Screen crypto wallets and names against US Treasury OFAC sanctions lists. Pay per call via x402.
Scored across 3 tools
The three tools target clearly distinct objects: wallet addresses, sanctions list metadata, and person/company names. An agent can easily choose between wallet screening, name screening, and status inspection without overlap.
All names use snake_case and are readable, but two follow a verb_noun pattern while sanctions_list_status is a noun phrase. This is a minor deviation rather than a confusing inconsistency.
Three tools are well matched to this narrow sanctions-checking service: wallet screening, name screening, and free list status. Each tool has a clear role and no filler.
The core workflows are covered: screening wallets, screening names, and checking list freshness. Minor gaps include no batch screening or full candidate-detail retrieval, but agents can still complete the main tasks.
Check whether a crypto wallet address is on the US Treasury OFAC sanctions lists. Call this before paying an unknown counterparty, onboarding a wallet, or accepting funds. Covers Bitcoin, Ethereum/EVM, USDT, USDC, Tron, Litecoin, Monero, Solana and more; refreshed every 12 hours. Costs $0.002 (x402, USDC on Base).
Inputs: address (required).
Free. Which OFAC lists are loaded, how many entries and wallet addresses, and when they were last refreshed.
Inputs: no named parameters.
Screen a person, company, vessel or aircraft name against the US Treasury OFAC SDN and Consolidated sanctions lists, including aliases. Use before onboarding a customer, paying a supplier or signing a counterparty. Returns no_match, potential_match or strong_potential_match with the best candidate and a one-line reason. Costs $0.003 (x402, USDC on Base).
Inputs: name (required), type.
Recent tool additions, removals, and schema changes observed during successful MCP inspections.
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Screen a party vs OFAC, EU and UK sanctions lists before paying. $0.02/call via x402.
$0.01/call via x402: OFAC wallet screen, DNS, email auth, domain age, email verify, URL unshorten.
Screen names and crypto wallets against OFAC, UK, EU and UN sanctions lists, with list dates
Pay-per-call compliance data: OFAC sanctions, merchant check, LEI, SEC, WHOIS, FX. x402 in USDC/XRP
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