sanctions-screen

Active

declared in 1.0.0

AML / KYC sanctions screening: check a person, company or vessel name against the four major official sanctions lists in one call: OFAC SDN (US), UN Consolidated, EU Consolidated (FSF) and the UK Sanctions List (FCDO). Fuzzy matching across primary names and aliases with a match score, entry details (type, programs, country, DOB) and list freshness. Refreshed daily from primary sources. Built for compliance and counterparty checks. JSON response. [Paid: $0.02 USDC per call via x402 on Base; the calling client pays automatically.]

Parameters schema

{
  "type": "object",
  "required": [
    "name"
  ],
  "properties": {
    "name": {
      "type": "string",
      "description": "Person, company or vessel name, 2-120 chars"
    },
    "type": {
      "enum": [
        "individual",
        "entity",
        "vessel",
        "aircraft"
      ],
      "type": "string",
      "description": "Optional type filter"
    },
    "limit": {
      "type": "integer",
      "maximum": 25,
      "minimum": 1,
      "description": "Max hits, default 10"
    },
    "country": {
      "type": "string",
      "description": "Optional country filter (name or fragment)"
    }
  },
  "additionalProperties": false
}

What this tool wraps· 0 endpoints

min confidence0.70 0.50

No endpoints wrapped at confidence ≥ 0.50.

Parent server

Toolcall

https://github.com/BeneIstvan/toolcall-mcp

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