TOPIC
Compliance
2 data sources: 2 per call over x402, 1 on the Apify Store.
Sanctions screening
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OpenSanctions Sanctions & Watchlist Screener
Screen entity names and crypto wallet addresses against sanctions and watchlists: OFAC SDN by default plus EU, UK, UN and 470+ more lists.
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Sanctions screening against the OFAC SDN list
Screen up to 10 person or company names against OFAC's Specially Designated Nationals list, primary names and aliases, from the US Treasury's own published files…
Recipes that use this
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Vet a new supplier for two cents
Before you pay a new UK supplier: confirm the company exists, is active and files on time, and screen its name against the US sanctions list. Two calls, one short note.