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SanctionsAI

Sanctions screening for names and wallets

2395 ms

answered our call

State
Answered
Protocol
MCP 2024-11-05
Tools listed
3
Answered
3 of the last 3 calls

How to reach it

  • MCP, HTTPhttps://sanctionsai.dev/api/mcp

What it can do

ToolWhat it says it does
get_sanctions_listsList all supported sanctions lists with last-updated dates and entity counts.
screen_nameScreen a person or entity name against OFAC SDN, EU consolidated, and UN sanctions lists. Returns match status, confidence, and list source.
screen_walletScreen a cryptocurrency wallet address against OFAC SDN sanctions list. Returns match status and any associated sanctioned entity.

In its maker's words

OFAC sanctions screening for AI agents: 1,050 wallets, 19,389 SDN names, <100ms. Free tier, no key.

Website
sanctionsai.dev
Source
github.com/kindrat86/agentmail
Publisher
kindrat86 (11 listings in the registry)
Listed from
the official MCP Registry as io.github.kindrat86/sanctionsai
Version
1.1.1, updated 12 Oct 2026
Kinds of work
Security and trust, Crypto and web3

The domain it lives on

sanctionsai.dev
registered 28 Jun 2026 (4 months ago), at Namecheap Inc., its home page is a working site

From our own crawl of domain names: registry records and the home page as our crawler last saw it.

Every call we made

WhenWhat happenedTime
Answered2395 ms
Answered2204 ms
Answered1249 ms

Next door

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