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Actor/mooseandraven

OFAC SDN Sanctions Screening - Fuzzy Matching, No API Key

Monitoring

Screen names against the official U.S. Treasury OFAC SDN list API and Consolidated sanctions list, with fuzzy name matching (typos, aliases) - no API key needed. AML/KYB compliance, CSV batch input, downloadable audit trail.

Publisher description, verbatim
Last 7 dayson this actor
  • 2rank moves
  • 4other changes
Each one reaches followers by email the morning after.Follow this actor
Key figures30 readings
Price / 1k$4.00per 1,000 sanctions-record
Users / 30d0↓ 2 over 30 readings
Users, all time3↑ 1 over 30 readings
Runs / 30d29↓ 14 over 30 readings
Runs / user / mo—runs per monthly user
Store search presence
1top-10 keywords

best #4 for “api key”

  • api key#4
re-crawled daily
Recorded changes
  • 2026-09-25searchKeyword rank moveleft top-10 for “required” (#9 → outside top 100)—on record
  • 2026-09-25searchKeyword rank moveleft top-10 for “require” (#10 → outside top 100)—on record
  • 2026-09-25schemaInput schema changed—on record
showing 3 of 6 in the last 30 days · followers get all 6 by email

History

30 readings since 2026-08-27
Users / 30d30 readings
08-27↓ 209-25
Users, all time30 readings
08-27↑ 109-25
Runs / 30d30 readings
08-27↓ 1409-25

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Numbers on this page are measured only by an independent census of the Apify Store — not self-reported.