OFAC and global sanctions screening: crypto addresses, emails, websites, IDs, countries, VPN, geo
| Endpoint | https://api.compliapi.com/mcp (streamable-http) |
|---|---|
| Registry version | 1.0.0 |
| Now | 8 tools · grade A (93) · pin ts_1b28b94846b0abc0636914ba36259e77 · protocol 2025-06-18 |
| First / last listed | 2026-10-24 19:04 UTC / 2026-10-24 19:04 UTC |
| Grade over time | 2026-10-24: A (93), 8 tools |
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Tools: screen_crypto_address screen_email screen_website screen_government_id screen_country screen_pep detect_vpn geolocate_ip
screen_crypto_address | Screen a crypto address on any chain (or an ENS name, e.g. vitalik.eth) across the
enabled sanctions and crime lists. `lists`: optional comma-separated list slugs. params: address*, lists |
screen_email | Screen an email address across the enabled sanctions and crime lists.
`lists`: optional comma-separated list slugs. params: email*, lists |
screen_website | Screen a website or domain across the enabled sanctions and crime lists.
`lists`: optional comma-separated list slugs. params: website*, lists |
screen_government_id | Screen a government-issued ID (passport, tax ID, …) across the enabled lists
(fuzzy matching). `lists`: optional comma-separated list slugs. params: government_id*, lists |
screen_country | Check whether a country or region carries sanctions designations
(OFAC-curated today). `lists`: optional comma-separated list slugs. params: country*, lists |
screen_pep | Screen a person's name against the OpenSanctions PEP (politically exposed
persons) dataset. Returns scored candidates; `pep` is true when any candidate
clears the 0.7 match threshold. `birth_date` (YYYY-MM-DD, or partial) and
`country` (name or ISO code) sharpen matching. params: name*, birth_date, country |
detect_vpn | Detect whether an IP address is using a VPN. params: ip_address* |
geolocate_ip | Geolocate an IP address and flag whether it is in a sanctioned country. params: ip_address* |
Entries describe changes in tool definitions. They are not statements about a server, its quality or its author. The grade measures how the tool definitions fit model providers (token cost, schema compatibility, confusable names) as scored by the ToolFit engine at the time of the listing. JSON: append .json. Opt-out: how or hello@youraitools.co.