opendata402
Screen a person or organisation name against the US OFAC SDN list and the EU consolidated financial sanctions list (updated nightly), including aliases, with a match score, list, programme and type. Use it as a first-line sanctions check in KYC, onboarding, payments and trade. Indicative only: always confirm hits against the official lists.
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Daily probe success ratio, last 30 days. Last probed 2026-11-03 (last probe failed).
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