Screen a name in one call against US OFAC SDN, the EU Consolidated Financial Sanctions List, UK OFSI, the UN Security Council Consolidated List, and Wikidata-derived Politically Exposed Persons (PEP) data -- with fuzzy name matching, not exact-only. Real competitor research (2026-09-11) found this exact bundle+fuzzy-match shape is what actually converts in this niche; the single-source exact-match ofac-sanctions-search-v1 listing did not.

Payment Options