Le catalogue réel des outils pour IA

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

Screen names against OFAC SDN and 7 more global sanctions lists. Free, no account required.

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

OFAC sanctions screening for AI agents: screen names, wallets, entities against the SDN list.

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

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

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

Screen a business for federal exclusions & sanctions: OFAC SDN, HHS-OIG LEIE, SAM.gov debarment.

Screen crypto wallets vs OFAC SDN + threat intel; pre-payment checks, signed receipts; SAR drafts

Free OFAC SDN wallet screen + sample preview for AI agents on Base. Read-only, no payment surface.

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

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

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

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

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

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

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

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

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

Screen people & companies against 12 US sanctions & exclusion lists (OFAC, LEIE, SAM, Medicaid).