Screen names and addresses on US, UN, EU, UK and other sanctions and export-control lists. Free.
Scored across 5 tools
fetch and list_sanctions_sources are clearly distinct reference tools, and screen_address targets addresses rather than names. However search and screen_entity overlap heavily—both search person/company names against the same 14 lists—so an agent may misselect despite subtle differences in output detail and rate limits.
screen_address, screen_entity, and list_sanctions_sources follow a verb_noun pattern, but fetch and search are bare verbs with no explicit object. The set remains readable but does not use a consistent naming convention throughout.
Five tools is well-scoped for a sanctions screening service: one entry lookup, one list-metadata tool, and three screening/search operations. Neither over-built nor thin for the domain.
The surface covers name screening, address screening, free-text search, entry detail retrieval, and list metadata, including list-selection arguments on the screening tools. Minor gaps remain, such as batch or transaction-level screening, but core screening workflows are covered.
One listed entry, by the id a search result gave: its name, list, program, entry type, up to 5 aliases and 3 locations, and when the list was last updated. Free, no account, 200 lookups a day from each internet address.
Inputs: id (required). Returns: id, url, text, title, +1 more
Every list OFACScreen screens against, each with its code (the value the lists argument of screen_entity and screen_address takes), its name and issuing authority, whether it is core (searched when a screening names no lists), when it was last updated and how many entries it holds. Calling this tool is free.
Returns: lists
Screen a street address against the addresses recorded on 14 sanctions and export-control lists: OFAC SDN, OFAC Non-SDN, EU Financial Sanctions, UN Security Council, UK Sanctions List, Canada SEMA, Swiss SECO, Australia DFAT, BIS Denied Persons, BIS Entity List, BIS Unverified List, BIS Military End-User, ITAR Debarred and State Nonproliferation. Returns the number of listed parties whose recorded address resembles it and the ten highest scoring, each with matched_address (the listed address it matched on), its score, list and program, plus jurisdiction_flags: an embargoed or high-risk country or region the address points to. A jurisdiction flag says where, not who: it is not a sanctions match and never counts as one. The lists record addresses for only some of the parties on them, so no match clears no one at the address: screen their names with screen_entity too. The address must name a street or a building, e.g. "Tverskaya 7, Moscow"; a city or a country alone is refused. Free, no account, 25 screenings a day from each internet address, shared by screen_entity and screen_address; in ChatGPT, each user has their own 25. A screening is not recorded and produces no document: its report_url opens the same search on ofacscreen.com, where a timestamped PDF record of it can be bought. The price is in report_price. Calling this tool is free. Searched only when named in lists: UAE Local Terrorist List, UFLPA Entity List, FBI Most Wanted, FinCEN Special Measures, France Registre des gels, Israel NBCTF crypto wallets, Japan MOF, Mexico SAT 69-B, Poland MSWiA.
Inputs: address (required), lists. Returns: mode, query, results, contacts, +14 more
Screen a person or company name against 14 sanctions and export-control lists: OFAC SDN, OFAC Non-SDN, EU Financial Sanctions, UN Security Council, UK Sanctions List, Canada SEMA, Swiss SECO, Australia DFAT, BIS Denied Persons, BIS Entity List, BIS Unverified List, BIS Military End-User, ITAR Debarred and State Nonproliferation. Fuzzy name matching, so transliterations and spelling variants still surface. Returns the number of potential matches and the ten highest scoring, each with its score, list, program, aliases and addresses. A score is name similarity, not a finding that a match is the same party: confirm a date of birth, an address or an ID document before acting on it. Free, no account, 25 screenings a day from each internet address, shared by screen_entity and screen_address; in ChatGPT, each user has their own 25. A screening is not recorded and produces no document: its report_url opens the same search on ofacscreen.com, where a timestamped PDF record of it can be bought. The price is in report_price. Calling this tool is free. Searched only when named in lists: UAE Local Terrorist List, UFLPA Entity List, FBI Most Wanted, FinCEN Special Measures, France Registre des gels, Israel NBCTF crypto wallets, Japan MOF, Mexico SAT 69-B, Poland MSWiA.
Inputs: name (required), email, lists, phone, +1 more. Returns: query, results, contacts, report_url, +11 more
Search the 14 sanctions and export-control lists for a person or company name. Returns up to 10 listed entries, closest match first, each with an id for fetch and a link to cite. A result is name similarity, not a finding that it is the same party, and an empty result does not clear the name. Free, no account, 100 searches a day from each internet address.
Inputs: query (required). Returns: results
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Screen company names against OFAC, UN, EU and UK sanctions and US export control lists.
Screen people, companies and ships against UK, US OFAC, EU and UN sanctions lists, daily
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.
Add one secure layer between your agents and this server.
