Compliance & Sanctions Screening Compared
ApifyForge compared 4 compliance screening actors for OFAC sanctions, PEP lists, and criminal background checks. OFAC Sanctions Search covers US Treasury SDN lists, while AML Entity Screening runs multi-source watchlist checks in parallel.
Compared on ApifyForge | Last updated | Metrics refreshed from the Apify Store API
Quick verdict
ApifyForge analyzed 4 actors across pricing, 30-day reliability, and usage data from the Apify Store API. Best value: OFAC Sanctions List Search — SDN Screening with Fuzzy Matching at $0.002/record-fetched. 4 actors compared across pricing and feature coverage.
| Actor | Price | Success Rate | Users (30d) | Runs (30d) | Key Features |
|---|---|---|---|---|---|
| OFAC Sanctions List Search — SDN Screening with Fuzzy Matching | $0.002/record-fetched | N/A | — | — |
|
| Global Sanctions & Watchlist Search | $0.003/entity-fetched | N/A | — | — |
|
| Interpol Red, Yellow & UN Notice Search — Wanted & Missing Persons | $0.002/notice-fetched | N/A | — | — |
|
| AML Entity Screening — 13-Source Risk Scoring | $0.30/analysis-run | N/A | — | — |
|
Feature comparison
| Feature | OFAC Sanctions List Search — SDN Screening with Fuzzy Matching | Global Sanctions & Watchlist Search | Interpol Red, Yellow & UN Notice Search — Wanted & Missing Persons | AML Entity Screening — 13-Source Risk Scoring |
|---|---|---|---|---|
| OFAC/SDN screening | ✓ | ✓ | — | ✓ |
| Global sanctions lists | — | ✓ | — | ✓ |
| PEP screening | — | ✓ | — | ✓ |
| Criminal background | — | — | ✓ | — |
| Fuzzy name matching | ✓ | ✓ | — | ✓ |
| Batch entity checks | ✓ | ✓ | ✓ | ✓ |
| Combined risk scoring | — | — | — | ✓ |
Winner by scenario
| Scenario | Winner | Value |
|---|---|---|
| Lowest cost | OFAC Sanctions List Search — SDN Screening with Fuzzy Matching | $0.002/record-fetched |
| Most popular | OFAC Sanctions List Search — SDN Screening with Fuzzy Matching | Top pick |
Which one should you use?
US Treasury SDN list screening. Best for US-focused compliance and OFAC checks.
Global sanctions and PEP databases. Best for international AML/KYC screening across 40+ lists.
Interpol wanted persons search. Best for criminal background and fugitive checks.
Combined AML screening pipeline. Best for comprehensive entity screening across multiple watchlists.
How ApifyForge compares actors
ApifyForge sources all comparison data from the Apify Store API. Live metrics are pulled for every actor listed, and side-by-side rankings are computed automatically.
- Metrics tracked: success rate (succeeded vs. failed runs over 30 days), total runs, active user count, pay-per-event pricing, and run volume trends.
- Update cadence: scores are refreshed automatically, so numbers reflect recent Apify platform activity.
- Limitations: comparisons reflect publicly available Apify Store metrics only. Actual performance may vary by use case, input complexity, proxy configuration, and target site behavior. Running your own test jobs before committing to a workflow is recommended.
Frequently asked questions
Which compliance & sanctions screening actor should I use?
OFAC Sanctions List Search — SDN Screening with Fuzzy Matching: US Treasury SDN list screening. Best for US-focused compliance and OFAC checks. Global Sanctions & Watchlist Search: Global sanctions and PEP databases. Best for international AML/KYC screening across 40+ lists. Interpol Red, Yellow & UN Notice Search — Wanted & Missing Persons: Interpol wanted persons search. Best for criminal background and fugitive checks. AML Entity Screening — 13-Source Risk Scoring: Combined AML screening pipeline. Best for comprehensive entity screening across multiple watchlists.
How do these actors compare on pricing?
OFAC Sanctions List Search — SDN Screening with Fuzzy Matching: $0.002/record-fetched. Global Sanctions & Watchlist Search: $0.003/entity-fetched. Interpol Red, Yellow & UN Notice Search — Wanted & Missing Persons: $0.002/notice-fetched. AML Entity Screening — 13-Source Risk Scoring: $0.30/analysis-run. Prices are pay-per-event on the Apify platform — you only pay for what you use.
Can I try all 4 actors before choosing?
Yes. All 4 actors on the Apify platform include a free tier. You can run test jobs with each actor on ApifyForge and compare real output before committing to one.
Where does ApifyForge get its comparison data?
ApifyForge sources all comparison metrics from the Apify Store API. Pricing, 30-day success rates, run counts, and user counts are pulled directly from the platform and refreshed at build time.
What is ApifyForge?
ApifyForge is a platform for discovering and comparing 300+ Apify web scraping actors. It provides real-time pricing data, reliability scores, and side-by-side feature comparisons across 20 categories including lead generation, contact scraping, and compliance screening.
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