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fairquery

fairquery-sanctions-screener

Official

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Alternatives to fairquery-sanctions-screener

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    Related Servers

    • F
      license
      Not graded
      quality
      C
      maintenance
      Screens 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.
      -
    • A
      license
      Not graded
      quality
      B
      maintenance
      Enables screening names and batches against global sanctions, PEP, and watchlists for AML compliance, returning scored matches.
      20 npm
      MIT
    • A
      license
      Not graded
      quality
      C
      maintenance
      Real-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

    A4.7/5.0

    Scored across 2 tools

    Disambiguation5/5

    screen_names performs actual sanctions screening while list_sources only returns static metadata about the covered lists. The descriptions explicitly state when to use each and forbid using the other for the wrong task, so an agent can easily tell them apart.

    Naming Consistency5/5

    Both tools follow a clean verb_noun pattern in snake_case (screen_names, list_sources). There is no mixing of conventions or vague verbs.

    Tool Count3/5

    The server has only two tools, and while each earns its place (screen_names does the core work, list_sources supports it), the surface is thin for a screening service that could plausibly offer tools to inspect cache status or retrieve specific entry details. This is borderline per the rubric for 1-2 tools.

    Completeness4/5

    The core screening workflow is fully covered with rich parameters (names/queries, filters, minScore, list selection) and a helper for source metadata. Minor gaps exist, such as no tool to manage or inspect the Apify cache or fetch a single list entry outside of screening results, but these are workable.

    Maintenance

    ActivityMaintained
    ResponsivenessNo issues