Total users
8
8
New users / 30d
1
0 in 7d
Total runs
105
105
Success rate / 30d
100%
30 runs
Rating
—
0 reviews
Bookmarks
0
Pricing
Per event
Per event
Momentum: 0× — recent 7-day user growth vs. its 90-day average (cooling).
About
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.
Stats from Apify's public API · last run 1d ago. Revenue figures are estimates.