OFAC Sanctions Screener - Compliance Check
Screen companies, individuals, vessels against the US Treasury OFAC SDN sanctions list. Fuzzy matching with confidence scores, risk levels, aliases, and addresses. Batch screen hundreds of entities for KYC/AML, import/export compliance, and due diligence. Works with AI agents via MCP.
Publisher description, verbatimLast 7 dayson this actor
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Price / 1k$10.00per 1,000 entity-screened
Users / 30d0↓ 1 over 30 readings
Users, all time7↓ 1 over 30 readings
Runs / 30d30↑ 1 over 30 readings
Runs / user / mo—runs per monthly user
- 2026-09-05searchKeyword rank moveleft top-10 for “zap veis” (#10 → #11)—on record
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