fairquery-sanctions-screener
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Alternatives to fairquery-sanctions-screener
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- FlicenseNot gradedqualityDmaintenanceScreens names and companies against OFAC, EU, UK, and UN sanctions lists with fuzzy-match scores, supporting bulk lookups for AML/KYC checks. Data is sourced directly from official government lists and cached for fast repeat checks.-
- AlicenseNot gradedqualityBmaintenanceScreen names against consolidated OFAC, EU, UK, and UN sanctions lists and resolve legal entities via GLEIF, with offline fuzzy matching.456 npm3Apache 2.0
- AlicenseNot gradedqualityCmaintenanceScreens names against the US Consolidated Screening List including OFAC SDN and BIS Entity List, keyless.207 npmMIT
- FlicenseNot gradedqualityCmaintenanceEnables screening companies or people against OFAC, UN, EU and UK sanctions lists, looking up SEC EDGAR records, checking domain age and email records, and compiling due-diligence reports with source links and a clear, review, or hold verdict.-
- AlicenseNot gradedqualityBmaintenanceEnables screening names and batches against global sanctions, PEP, and watchlists for AML compliance, returning scored matches.270 npmMIT

CompliAPIofficial
AlicenseNot gradedqualityCmaintenanceReal-time OFAC and global sanctions screening for AI agents: screen crypto addresses, emails, websites, government IDs, and countries against OFAC SDN and 10+ sanctions/crime/risk lists, plus PEP screening, VPN detection, and IP geolocation. Hosted remote streamable-HTTP server at https://api.compliapi.com/mcp (anonymous tools/list; free API key or x402 pay-per-call).MIT
TDQS
Scored across 3 tools
Each tool has a single distinct purpose: screen_names performs paid screening, list_sources returns static source metadata, list_cache_status reports cache freshness. The descriptions even cross-reference each other with explicit 'WHEN NOT TO USE' pointers, eliminating misselection.
All three names follow a consistent snake_case verb_noun pattern (screen_names, list_sources, list_cache_status). The shared 'list_*' prefix for the two informational tools and 'screen_*' for the action makes the grouping immediately legible.
Three tools is slim, but the domain is a single screening operation plus two genuinely useful free helpers (source coverage, cache freshness). Each earns its place with no filler, though the surface is minimal for a paid service.
The core screening lifecycle is covered: run the screen, discover supported lists and their IDs, and check cache freshness before batch runs. Minor gaps remain (no way to force-refresh the cache, no async job/status retrieval for very large batches, no PEP/adverse-media coverage), but these are disclosed and workaroundable.