SanctionsAI
OFAC sanctions screening for AI agents: screen names, wallets, entities against the SDN list.
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What it can do
What data it sees
Do you need an account
No: the server works without sign-in
OFAC sanctions screening for AI agents: screen names, wallets, entities against the SDN list.
Server tool list (3)
Raw names from tools/list. Only developers need these.
| screen_name | Screen a person or entity name against OFAC SDN, EU consolidated, and UN sanctions lists. Returns match status, confidence, and list source. |
| screen_wallet | Screen a cryptocurrency wallet address against OFAC SDN sanctions list. Returns match status and any associated sanctioned entity. |
| get_sanctions_lists | List all supported sanctions lists with last-updated dates and entity counts. |