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30
MCP http

Sanctions Screening (EU FSF + OFAC SDN + UN + UK HMT, 87k+ entities)

x402/sanctions-screening-(eu-fsf-+-ofac-sdn-+-un-+-uk-hmt,-87k+-entities)

Real-time sanctions + AML name screening against EU FSF, US OFAC SDN, UN Security Council and UK HMT lists. Hit/no-hit verdict with confidence score and matched-list breakdown. For KYC, KYB, CDD, AML transaction monitoring and agent payment pre-flight. EU AMLR Art.21 + FinCEN BSA + FATF Rec.6 + BaFin GwG. [x402: $0.02/call on base, category=other]

Uptime
0.0%
10 probes
Response
0ms
last probe
Tools
0
callable
Primary URL
https://tooloracle.io/v2/sanctions_screen

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How to use

Add to your Claude Desktop / Cursor / Cline MCP config:

{
  "mcpServers": {
    "sanctions_screening_(eu_fsf_+_ofac_sdn_+_un_+_uk_hmt,_87k+_entities)": {
      "url": "https://tooloracle.io/v2/sanctions_screen",
      "transport": "http"
    }
  }
}