Sanctions Screening (OFAC, EU, UN)
sanctions_screenScreen a person or company name against the official OFAC SDN list (with aliases), the EU consolidated financial sanctions list and the UN Security Council consolidated list. Fuzzy, word-order independent matching with scores, list, program and aliases. Lists refresh every 12 hours. A screening aid, not a legal determination. Params: name (required), type ('individual' or 'entity', optional), threshold (0.5 to 1, default 0.85), limit (default 10). Price: $0.009 USDC per call, paid inside this MCP call via x402 (USDC on Base, Solana, Polygon or Arbitrum). x402 MCP clients such as @x402/mcp pay automatically. Free sample: call with the example input {"name":"Banco Nacional de Cuba"}.
Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| name | Yes | ||
| type | No | ||
| limit | No | ||
| threshold | No |