Screening

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OFAC and global sanctions screening: crypto addresses, emails, websites, IDs, countries, VPN, geo

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detect_vpn Read-only

Detect whether an IP address is using a VPN.

ip_addressstring, required

Tools (8)

detect_vpn

Detect whether an IP address is using a VPN.

read-only

Argument	Type	Description
ip_address*	string

Input schema (JSON)

{
  "type": "object",
  "required": [
    "ip_address"
  ],
  "properties": {
    "ip_address": {
      "type": "string"
    }
  },
  "additionalProperties": false
}

geolocate_ip

Geolocate an IP address and flag whether it is in a sanctioned country.

read-only

Argument	Type	Description
ip_address*	string

Input schema (JSON)

{
  "type": "object",
  "required": [
    "ip_address"
  ],
  "properties": {
    "ip_address": {
      "type": "string"
    }
  },
  "additionalProperties": false
}

screen_country

Check whether a country or region carries sanctions designations (OFAC-curated today). `lists`: optional comma-separated list slugs.

read-only

Argument	Type	Description
lists	any
country*	string

Input schema (JSON)

{
  "type": "object",
  "required": [
    "country"
  ],
  "properties": {
    "lists": {
      "anyOf": [
        {
          "type": "string"
        },
        {
          "type": "null"
        }
      ],
      "default": null
    },
    "country": {
      "type": "string"
    }
  },
  "additionalProperties": false
}

screen_crypto_address

Screen a crypto address on any chain (or an ENS name, e.g. vitalik.eth) across the enabled sanctions and crime lists. `lists`: optional comma-separated list slugs.

read-only

Argument	Type	Description
lists	any
address*	string

Input schema (JSON)

{
  "type": "object",
  "required": [
    "address"
  ],
  "properties": {
    "lists": {
      "anyOf": [
        {
          "type": "string"
        },
        {
          "type": "null"
        }
      ],
      "default": null
    },
    "address": {
      "type": "string"
    }
  },
  "additionalProperties": false
}

screen_email

Screen an email address across the enabled sanctions and crime lists. `lists`: optional comma-separated list slugs.

read-only

Argument	Type	Description
email*	string
lists	any

Input schema (JSON)

{
  "type": "object",
  "required": [
    "email"
  ],
  "properties": {
    "email": {
      "type": "string"
    },
    "lists": {
      "anyOf": [
        {
          "type": "string"
        },
        {
          "type": "null"
        }
      ],
      "default": null
    }
  },
  "additionalProperties": false
}

screen_government_id

Screen a government-issued ID (passport, tax ID, …) across the enabled lists (fuzzy matching). `lists`: optional comma-separated list slugs.

read-only

Argument	Type	Description
lists	any
government_id*	string

Input schema (JSON)

{
  "type": "object",
  "required": [
    "government_id"
  ],
  "properties": {
    "lists": {
      "anyOf": [
        {
          "type": "string"
        },
        {
          "type": "null"
        }
      ],
      "default": null
    },
    "government_id": {
      "type": "string"
    }
  },
  "additionalProperties": false
}

screen_pep

Screen a person's name against the OpenSanctions PEP (politically exposed persons) dataset. Returns scored candidates; `pep` is true when any candidate clears the 0.7 match threshold. `birth_date` (YYYY-MM-DD, or partial) and `country` (name or ISO code) sharpen matching.

read-only

Argument	Type	Description
name*	string
country	any
birth_date	any

Input schema (JSON)

{
  "type": "object",
  "required": [
    "name"
  ],
  "properties": {
    "name": {
      "type": "string"
    },
    "country": {
      "anyOf": [
        {
          "type": "string"
        },
        {
          "type": "null"
        }
      ],
      "default": null
    },
    "birth_date": {
      "anyOf": [
        {
          "type": "string"
        },
        {
          "type": "null"
        }
      ],
      "default": null
    }
  },
  "additionalProperties": false
}

screen_website

Screen a website or domain across the enabled sanctions and crime lists. `lists`: optional comma-separated list slugs.

read-only

Argument	Type	Description
lists	any
website*	string

Input schema (JSON)

{
  "type": "object",
  "required": [
    "website"
  ],
  "properties": {
    "lists": {
      "anyOf": [
        {
          "type": "string"
        },
        {
          "type": "null"
        }
      ],
      "default": null
    },
    "website": {
      "type": "string"
    }
  },
  "additionalProperties": false
}