fairquery-sanctions-screener
Enables agents to fuzzy-screen person and company names against the OFAC SDN/Consolidated, EU, UK and UN sanctions lists downloaded fresh from official sources, returning potential-match statuses, 0–100 scores and listing details via a billed screening tool, plus a free local tool that lists covered sources, score scale and disclaimer.
Setup details
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Sources and provenance
- Glama source codeOfficial · Observed
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