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Actor/haketa

AML & Sanctions Screening for AI Agents (OFAC, EU, UN, UK)

OtherOFACEuropean Union (Europa)United NationsUnited Kingdom government (GOV.UK)

Screen any name or company against global sanctions & watchlists (OFAC SDN, EU, UN, UK OFSI) for KYC/AML. Fuzzy name matching with risk scores, programs, aliases, dates of birth & source lists. Real-time compliance grounding for AI agents & LLMs.

Publisher description, verbatim
Last 7 dayson this actor
Each one reaches followers by email the morning after.Follow this actor
Key figures30 readings
Price / 1k$3.00per 1,000 results
Users / 30d1→ 0 over 30 readings
Users, all time2→ 0 over 30 readings
Runs / 30d28↓ 1 over 30 readings
Runs / user / mo28.0runs per monthly user
Standing
#3of 6

on OFAC, by users in the last 30 days among actors classified to this platform.

Recorded changes

No price, README, schema or grade changes in the last 30 days · followers get the next one by email.

History

30 readings since 2026-08-27
Users / 30d30 readings
08-27→ 009-25
Users, all time30 readings
08-27→ 009-25
Runs / 30d30 readings
08-27↓ 109-25
Standing30 readings
08-27↑ 109-25

Alternatives on OFAC

The actors either side of #3 of 6, ranked by users in the last 30 days. Same platform, adjacent adoption — the comparable set.

all 6 on OFAC →
Sort
#ActorGradePrice / 1kUsers /30dSuccessRatingAgeFresh
1
Counterparty Due Diligence MCPred.cars
—FREEfree22 total——4maging
2
Sanctions Screening — EU, UN, OFAC & UK Watchlistsdalbian
—EVT$10.00 /1k name-screened12 total——7dfresh
3
AML & Sanctions Screening for AI Agents (OFAC, EU, UN, UK)haketa
—RES$3.00 /1k12 total——3magingThis
4
OFAC Non-SDN Consolidated Sanctions List Scraperneuton
—RES$3.00 /1k12 total——2maging
5
US Consolidated Screening List Scraper (OFAC, Entity List)scrapers_lat
—RES$12.00 /1k12 total——3mfresh
6
OFAC Sanctions Screening Scraper - SDN List & AML APIscrapers_lat
—RES$12.00 /1k01 total—5.0 (1)3mfresh

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Numbers on this page are measured only by an independent census of the Apify Store — not self-reported. Not indexed: too little has happened to this actor for us to have anything worth saying yet.