The real catalog of tools for AI agents

Sanctions Screening MCP — screen people, companies, vessels, and aircraft

AML/CFT compliance oracle: wallet screening, sanctions, PEPs, jurisdiction risk.

Sanctions screening, KYB, identifier validation, jurisdiction risk & secret scanning for AI agents

Screen up to 100 names vs sanctions and US export lists. $0.50/batch via x402.

Sanctions/watchlist screening (RF, OFAC, EU, UK, UN) with confidence levels for KYC/AML.

Screen a name or entity against OFAC SDN, the EU Consolidated list and the UK list.

Screen names against US, UN, EU, UK, Canadian and Swiss sanctions and export-control lists. Free.

Screen a name in one call against US OFAC SDN, the EU Consolidated Financial Sanctions List, UK…

Screen a party vs OFAC, EU and UK sanctions lists before paying. $0.02/call via x402.

sanctions.io MCP — wraps the sanctions.io Screening API (api.sanctions.io)

Screen a name against OFAC's SDN and Consolidated Sanctions lists before a transaction.

Sanctions screening and PEP checks via OpenSanctions API for AI agents

AMLOracle — 12-tool AML/CFT MCP: 87k sanctions names, PEP screening, adverse media, SAR/STR.

Fuzzy-screen people and company names against OFAC SDN, EU, UK and UN sanctions lists.

Sanctions screening for AI agents: check a name against OFAC and EU lists. Free during launch.

Screen counterparties and enrich companies for AI agents — sanctions checks, cited sources.

OFAC and global sanctions screening: crypto addresses, emails, websites, IDs, countries, VPN, geo

Screen names against OFAC, EU, UK, UN sanctions lists; resolve entities via GLEIF. Screening aid.

Screen a business or person for exclusions, debarment, and sanctions (SAM.gov, OFAC).

Sanctions, PEP, KYB, and competitive intelligence on any company. Panama Papers cross-check.