screen_entity

Active

Tool of io.github.onefreeman1337/osf-data-marketplace

declared in 1.27.2

Screen one entity or person name against international sanctions lists (PAID, x402 USDC on Base, $0.08). Checks OFAC SDN and Consolidated, EU Consolidated, UK OFSI, and UN Security Council sanctions lists, the Trade.gov Consolidated Screening List, FBI Wanted notices, the World Bank debarment list, HHS OIG healthcare exclusions, SAM.gov federal exclusions, and Federal Reserve Board enforcement actions (11 authorities, 280,000+ parties), and returns potential-match / no-match with matched list, match basis, sanctions program/regime, a provenance URL to the official source, a compliance note, and a timestamped audit receipt. For AML, KYC, watchlist, OFAC, and sanctions-compliance agent workflows. Payment is handled automatically by x402-capable MCP clients via the standard payment handshake.

Parameters schema

{
  "type": "object",
  "title": "screen_entityArguments",
  "required": [
    "name"
  ],
  "properties": {
    "name": {
      "type": "string",
      "title": "Name"
    }
  }
}

What this tool wraps· 0 endpoints

min confidence0.70 0.50

No endpoints wrapped at confidence ≥ 0.70.

Parent server

io.github.onefreeman1337/osf-data-marketplace

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