The real catalog of tools for AI agents

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

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

Verify French and UK companies, EU VAT and IBANs; screen OFAC, UN, EU and UK sanctions lists.

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

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

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

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

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

Sanctions screening for KYC/AML — EU FSF + OFAC SDN checks for Czech companies & individuals.

Sanctions screening (OFAC/UK/EU/UN) + PEP + GLEIF entities via Compliance Engine.

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

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

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

Regulatory intelligence (FDA, ICH, EMA) and sanctions screening (OFAC, EU, UK) for Claude

Sanctions scope monitoring. Track entities for changes in OFAC/UK/EU/UN lists.

MASAK + OFAC/UN/EU yaptırım ve PEP tarama MCP sunucusu — Türkçe transliterasyon, fuzzy matching,…

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

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

Companies House, Gazette notices, sanctions screening, LEIs and UK legislation.

Read-only EU sanctions preflight: screen names/IDs against EU list. Evidence, not a verdict.