OFAC sanctions screening API: SDN, EU, UN, UK name check
Screen names of people, companies and vessels against the official OFAC SDN, OFAC Consolidated, UN, EU and UK sanctions lists. Fuzzy match handles diacritics, transliteration, word order and aliases; optional DOB and country. Screening aid, not legal advice. $0.004 per name.
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The OFAC Sanctions Screening: SDN, EU, UN & UK, Fuzzy Match Actor will start running based on the input automatically. You can also change all the input fields, like names to screen, sanctions lists to check, and more, to match your specific use case.
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