Fuzzy-screen people and company names against OFAC SDN, EU, UK and UN sanctions lists.
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Screen names against OFAC, EU, UK, UN sanctions lists; resolve entities via GLEIF. Screening aid.
Screen a name or entity against OFAC SDN, the EU Consolidated list and the UK list.
Screen names against US, UN, EU, UK, Canadian and Swiss sanctions and export-control lists. Free.
Screen a name against OFAC's SDN and Consolidated Sanctions lists before a transaction.
Add one secure layer between your agents and this server.
