OFAC sanctions screening for AI agents: 1,050 wallets, 19,389 SDN names, <100ms. Free tier, no key.
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List all supported sanctions lists with last-updated dates and entity counts.
This tool takes no arguments.
This tool isn't marked read-only, so it may change something on the server or in an account you connected.
List all supported sanctions lists with last-updated dates and entity counts.
No arguments.
{
"type": "object"
}Screen a person or entity name against OFAC SDN, EU consolidated, and UN sanctions lists. Returns match status, confidence, and list source.
| Argument | Type | Description |
|---|---|---|
| name* | string | Full name or entity name to screen |
{
"type": "object",
"required": [
"name"
],
"properties": {
"name": {
"type": "string",
"description": "Full name or entity name to screen"
}
}
}Screen a cryptocurrency wallet address against OFAC SDN sanctions list. Returns match status and any associated sanctioned entity.
| Argument | Type | Description |
|---|---|---|
| address* | string | Wallet address to screen |
{
"type": "object",
"required": [
"address"
],
"properties": {
"address": {
"type": "string",
"description": "Wallet address to screen"
}
}
}