The real catalog of tools for AI agents

Checks whether a name is on OFAC (US) sanctions lists, including SDN and Non-SDN, for compliance and

Due diligence & KYC: PEP, national and international sanctions (OFAC, UN, EU, UK, FBI, INTERPOL, FIN

Checks whether a name is on Australia's international sanctions list (DFAT), for compliance and AML

Checks whether a name is on Switzerland's international sanctions list (SECO), for compliance and AM

Checks whether a name is on Canada's international sanctions list (SEMA), for compliance and AML due

Checks whether a name is on the UN Security Council consolidated sanctions list, for compliance and

Checks whether a name is on the European Union's financial sanctions list, for compliance and AML du

Checks whether a name is on the UK's financial sanctions list (HM Treasury), for compliance and AML

Monitora CEIS e CNEP: empresas inidôneas e impedidas de licitar, por CNPJ.

Checks whether a name is on the FinCEN (US financial crimes) lists, for compliance and AML due dilig

Preços, atas, contratos e sanções das APIs públicas de compras do governo brasileiro

Screen a name against the U.S. Treasury OFAC SDN list. Information, not a compliance determination.

Pay-per-call agent tools (x402, MPP): licenses, entities, NPI, OIG/OFAC screens, FMCSA, OSHA, drive

AI-powered organic supply chain verification: certification, OFAC, FDA import checks.

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

Counterparty due-diligence infrastructure: OFAC screening, on-chain risk, signed verdicts.

Stablecoin risk for agents: freezes, OFAC, exposure, allowances, transfers, graph. 7 chains.

Remote MCP server for OFAC screening, EDD memos, exposure forecasts, queues, and reports.

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

Multi-chain wallet intelligence: balances, transactions, ENS, OFAC screening across 7 chains.