The real catalog of tools for AI agents

Screen names and addresses on US, UN, EU, UK and other sanctions and export-control lists. Free.

Run an ofac search on business names and get a dated XLSX screening log.

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

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

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

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

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

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

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

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

Inventory recall screening

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

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

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

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

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

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

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

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

EU VAT (VIES) and EORI validation, company registry, sanctions screening, KYB. Free tier, x402.