Sanctions screening for KYC/AML — check Czech companies and individuals against EU Financial Sanctions (FSF) and US OFAC SDN lists. Per-entity and per-statutory-member checks. Official consolidated lists, updated from source.

### Set up

Official PrimeGuardia Sanctions Screening SDK for Node.js and browsers

WorldWideView plugin covering international sanctions features.

Screen names against the consolidated OFAC, EU, UK, and UN sanctions lists and resolve legal entities against GLEIF, fuzzy-matched offline over a local SQLite + FTS5 mirror. A screening aid, not a compliance determination.

Verified UK sanctions screening for AI agents — official FCDO UK Sanctions List, not guesses.

Webacy SDK for threat and risk analysis - address risk, sanctions, contracts, URL safety

1. You are not on any trade or economic sanctions lists, such as the UN Security Council Sanctions list, designated as a “Specially Designated National” by OFAC (Office of Foreign Assets Control of the U.S. Treasury Department) or placed on the U.S. Comme

1. You are not on any trade or economic sanctions lists, such as the UN Security Council Sanctions list, designated as a “Specially Designated National” by OFAC (Office of Foreign Assets Control of the U.S. Treasury Department) or placed on the U.S. Comme

OFAC, sanctions, PEP & KYB screening for Node.js — screen names, companies & crypto wallets against OFAC SDN, EU, UK, UN + 100+ watchlists; EU VAT (VIES) validation; EU consolidated (FSF) sanctions screen; OIG-LEIE healthcare-exclusion + fuzzy SDN matchin

Official Node.js SDK for Verifex — Real-time Sanctions Screening API

Screen a person or company name against Nigeria's official NIGSAC sanctions register as an MCP tool — a best-effort, diacritic-folded, transliteration-tolerant screening signal for human review. Live register, keyless.

TypeScript SDK for the Dossiers Cloud API — sanctions, screening, KYC sessions, document processing, and webhooks.

MCP server for sanctions screening and PEP checks via OpenSanctions API

OpenSanctions MCP — Global sanctions and PEP data (free, no auth required)

Model Context Protocol server for WhiteIntel — corporate & offshore ownership intelligence. Look up companies, search entities (companies + people), screen sanctions, and trace ownership chains to the ultimate beneficial owner. Freemium: anonymous free ti

MCP server exposing Nordic Data API — company, VAT, sanctions, KYB and address data across 15 EU countries to AI agents

MCP server for counterparty verification: OFAC sanctions screening, sybil-filtered ERC-8004 reputation, and contract bytecode analysis. Three tools work with no wallet and no signup.

Verifiable compliance evidence for agent decisions. MCP server for the OilFlow Network APIs: screen counterparties against 8 sanctions lists and a first-party fraud-cluster registry, check trade tradability across 235 jurisdictions, validate letters of cr

Czech & EU due diligence in one call — company facts, insolvency (ISIR), EU+OFAC sanctions, VAT reliability, risk scoring (0-100), and statutory chain. EU coverage via GLEIF/LEI. Official state registries only, no Cribis/Bisnode reselling.