Screen names against OFAC, EU, UN, UK sanctions, PEP and watchlist data via OpenSanctions and get a risk-scored decision per match: block, escalate, review, or clear, with the evidence, review priority, and change monitoring. Batch screening and ongoing watchlist monitoring built in.
Publisher description, verbatim
Last 7 dayson this actor
1rank move
Each one reaches followers by email the morning after.Follow this actor
Key figures30 readings
Price / 1k$3.00per 1,000 entity-fetched
Users / 30d1↓ 6 over 30 readings
Users, all time51↑ 2 over 30 readings
Runs / 30d88↓ 230 over 30 readings
Runs / user / mo88.0runs per monthly user
Standing
#2of 4
on OpenSanctions, by users in the last 30 days among actors classified to this platform.
Store search presence
2top-10 keywords
best #7 for “risk”
risk#7
decision#10
re-crawled daily
Recorded changes
2026-09-24searchKeyword rank moveentered top-10 for “decision” (#11 → #10)—on record
2026-09-10qualityQuality grade changedB → C—on record
2026-09-06qualityQuality grade changedC → B—on record
showing 3 of 4 in the last 30 days · followers get all 4 by email
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.