screening
OFAC and global sanctions screening: crypto addresses, emails, websites, IDs, countries, VPN, geo
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What it can do
What data it sees
Do you need an account
An API key from the service settings is required
OFAC and global sanctions screening: crypto addresses, emails, websites, IDs, countries, VPN, geo
Server tool list (8)
Raw names from tools/list. Only developers need these.
| 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. |
| screen_email | Screen an email address across the enabled sanctions and crime lists. `lists`: optional comma-separated list slugs. |
| screen_website | Screen a website or domain across the enabled sanctions and crime lists. `lists`: optional comma-separated list slugs. |
| screen_government_id | Screen a government-issued ID (passport, tax ID, …) across the enabled lists (fuzzy matching). `lists`: optional comma-separated list slugs. |
| screen_country | Check whether a country or region carries sanctions designations (OFAC-curated today). `lists`: optional comma-separated list slugs. |
| 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. |
| detect_vpn | Detect whether an IP address is using a VPN. |
| geolocate_ip | Geolocate an IP address and flag whether it is in a sanctioned country. |