Connection check
verified live · 20h ago
screening
OFAC and global sanctions screening: crypto addresses, emails, websites, IDs, countries, VPN, geo
Tools
8
GitHub stars
—
Installs / wk
—
Licence
—
Transport
streamable-http
Last checked
20h ago
Tools & capabilities
8 toolsRead from the running server on 20h ago.
detect_vpn
read-only
ip_address*
Detect whether an IP address is using a VPN. Detect whether an IP address is using a VPN.
geolocate_ip
read-only
ip_address*
Geolocate an IP address and flag whether it is in a sanctioned country. Geolocate an IP address and flag whether it is in a sanctioned country.
screen_country
read-only
listscountry*
Check whether a country or region carries sanctions designations (OFAC-curated today). `lists`: optional comma-separated list slugs. Check whether a country or region carries sanctions designations (OFAC-curated today). `lists`: optional comma-separated list slugs.
screen_crypto_address
read-only
listsaddress*
Screen a crypto address on any chain (or an ENS name, e.g. vitalik.eth) across the enabled sanctions and crime lists. `lists`: optional comma-separated list slugs. Screen a crypto address on any chain (or an ENS name, e.g. vitalik.eth) across the enabled sanctions and crime lists. `lists`: optional comma-separated list slugs.
screen_email
read-only
email*lists
Screen an email address across the enabled sanctions and crime lists. `lists`: optional comma-separated list slugs. Screen an email address across the enabled sanctions and crime lists. `lists`: optional comma-separated list slugs.
screen_government_id
read-only
listsgovernment_id*
Screen a government-issued ID (passport, tax ID, …) across the enabled lists (fuzzy matching). `lists`: optional comma-separated list slugs. Screen a government-issued ID (passport, tax ID, …) across the enabled lists (fuzzy matching). `lists`: optional comma-separated list slugs.
screen_pep
read-only
name*countrybirth_date
Screen a person's name against the OpenSanctions PEP (politically exposed persons) dataset. Returns scored candidates; `pep` is true when any candidate clears the 0.7 match thresho… Screen a person's name against the OpenSanctions PEP (politically exposed persons) dataset. Returns scored candidates; `pep` is true when any candidate clears the 0.7 match threshold. `birth_date` (YYYY-MM-DD, or partial) and `country` (name or ISO code) sharpen matching.
screen_website
read-only
listswebsite*