OFAC and global sanctions screening: crypto addresses, emails, websites, IDs, countries, VPN, geo
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https://api.compliapi.com/mcp8 tools · 669msscreen_crypto_addressScreen 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.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.
| Parameter | Type | Description |
|---|---|---|
| address* | string | — |
| lists | — | — |
screen_emailScreen an email address across the enabled sanctions and crime lists.
`lists`: optional comma-separated list slugs.Screen an email address across the enabled sanctions and crime lists. `lists`: optional comma-separated list slugs.
| Parameter | Type | Description |
|---|---|---|
| email* | string | — |
| lists | — | — |
screen_websiteScreen a website or domain across the enabled sanctions and crime lists.
`lists`: optional comma-separated list slugs.Screen a website or domain across the enabled sanctions and crime lists. `lists`: optional comma-separated list slugs.
| Parameter | Type | Description |
|---|---|---|
| website* | string | — |
| lists | — | — |
screen_government_idScreen a government-issued ID (passport, tax ID, …) across the enabled lists
(fuzzy matching). `lists`: optional comma-separated list slugs.Screen a government-issued ID (passport, tax ID, …) across the enabled lists (fuzzy matching). `lists`: optional comma-separated list slugs.
| Parameter | Type | Description |
|---|---|---|
| government_id* | string | — |
| lists | — | — |
screen_countryCheck whether a country or region carries sanctions designations
(OFAC-curated today). `lists`: optional comma-separated list slugs.Check whether a country or region carries sanctions designations (OFAC-curated today). `lists`: optional comma-separated list slugs.
| Parameter | Type | Description |
|---|---|---|
| country* | string | — |
| lists | — | — |
screen_pepScreen 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.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.
| Parameter | Type | Description |
|---|---|---|
| name* | string | — |
| birth_date | — | — |
| country | — | — |
detect_vpnDetect whether an IP address is using a VPN.Detect whether an IP address is using a VPN.
| Parameter | Type | Description |
|---|---|---|
| ip_address* | string | — |
geolocate_ipGeolocate an IP address and flag whether it is in a sanctioned country.Geolocate an IP address and flag whether it is in a sanctioned country.
| Parameter | Type | Description |
|---|---|---|
| ip_address* | string | — |
8 of 8 tools published a description.
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OFAC and global sanctions screening: crypto addresses, emails, websites, IDs, countries, VPN, geo
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