558 services carry this tag in their source record. Tags come from the provider, not from us — a tag is a claim about what the service does, not proof that it does it well.
Laundering-pattern statistics for the last 24 hours from this node: cases by score band, by rule and by severity, flagged cases per hour, US$ in flagged cases and the 5 largest flagged cases. Heuristic, not proof.
Look up a legal entity in the official GLEIF Global LEI Index: by 20-char LEI get legal name, status, jurisdiction, legal and HQ address, registration dates, corroboration level and direct/ultimate parent; or search by c...
Fuzzy-screen a person, company, vessel or aircraft name against the US Treasury OFAC SDN list including aliases (live list, refreshed every 6 h): matched entries with score, type, sanctions programs and remarks, plus the...
Use when an agent needs an LEI lookup for KYB, onboarding or counterparty checks: from the official GLEIF index, by 20-char LEI get legal name, status, jurisdiction, legal and HQ address, registration dates, corroboratio...
21 CFR 101.9 Nutrition Facts panel format and added-sugars %DV check.
DSHEA structure/function claim, 30-day notification and FDA disclaimer check.
Classify device pathway: Class I exempt, Class II 510(k), or general wellness.
7 CFR 205.301 labeling tier from organic percentage and seal use.
Classify pesticidal product: device (EST no.), treated article exemption, or registered pesticide.
Children's product lead (100 ppm), paint (90 ppm), phthalates (0.1%) check.
CA AB 1200 cookware disclosure, AB 1817/AB 2273 PFAS limits.
REACH Art. 33 communication and SCIP notification above 0.1% w/w.
Per-country WEEE register, authorized rep and crossed-bin symbol.
Classify AI use case into prohibited/high/limited/GPAI tier with obligations.
EN 71 test parts and Toy Safety Regulation requirements.
GB vs NI marking regime and UK responsible person checks.
Japan DENAN (PSE), PSC and radio (Giteki) mark requirements.
GHS SDS section order and signal-word consistency check.
Dodd-Frank 1502 / EU 2017/821 CMRT readiness check.
Uyghur Forced Labor Prevention Act high-priority sector tracing depth.
Prior Notice timing and FSVP importer obligations for food imports.
16 CFR 305 EnergyGuide/Lighting Facts label and online disclosure check.
One section of the CPSC Children's Product Certificate / General Certificate of Conformity SKU field map (16 CFR 1110 eFiling): ops_checklist, intake_fields, or do_not, plus buyer and trigger. Pass ?section=ops_checklist...
Verify asset, payment, delivery and transfer restrictions as one transaction