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fairquery-sanctions-screener

fairquery-sanctions-screener

Official

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    • F
      license
      Not graded
      quality
      D
      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.
      -
    • F
      license
      Not graded
      quality
      C
      maintenance
      Enables 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.
      -
    • A
      license
      Not graded
      quality
      B
      maintenance
      Enables screening names and batches against global sanctions, PEP, and watchlists for AML compliance, returning scored matches.
      270 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

    A4.8/5.0

    Scored across 3 tools

    Disambiguation5/5

    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.

    Naming Consistency5/5

    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.

    Tool Count4/5

    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.

    Completeness4/5

    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.

    Maintenance

    ActivityNo data
    ResponsivenessSyncing