SanctionsAI
OFAC sanctions screening for AI agents: screen names, wallets, entities against the SDN list.
Should I use this
Quality & Safety
Based on automated analysis of tool definitions and protocol compliance.
Context Cost
This is the approximate number of tokens consumed each time the server's tools are loaded into a model's context. Higher counts reduce the attention available for other tasks.
Install
One-Click Install
Add this to your `claude_desktop_config.json` file:
{
"mcpServers": {
"sanctionsai": {
"url": "https://sanctionsai.dev/api/mcp"
}
}
}Remote endpoints
https://sanctionsai.dev/api/mcpstreamable-httpWhat it can do
Tool inventory
Tools (3)
🟢screen_name(name)
Screen a person or entity name against OFAC SDN, EU consolidated, and UN sanctions lists. Returns match status, confidence, and list source.
Input Schema
{
"type": "object",
"properties": {
"name": {
"type": "string",
"description": "Full name or entity name to screen"
}
},
"required": [
"name"
]
}⚪screen_wallet(address)
Screen a cryptocurrency wallet address against OFAC SDN sanctions list. Returns match status and any associated sanctioned entity.
Input Schema
{
"type": "object",
"properties": {
"address": {
"type": "string",
"description": "Wallet address to screen"
}
},
"required": [
"address"
]
}🟢get_sanctions_lists
List all supported sanctions lists with last-updated dates and entity counts.
Input Schema
{
"type": "object"
}Community
Evidence