For sanctions screening, several products offer official-list checks: Strale's Sanctions Check spans EU, US OFAC, UN, UK and other lists 14, AurelianFlo screens crypto wallets against OFAC SDN 3, and Sirenic's sanctions check covers UN, EU, and US OFAC lists for names 12. The request does not state whether you screen people, companies, or crypto wallets, so the best fit depends on that.
A question back: Do you need to screen people or companies by name, or crypto wallet addresses?
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Sirenicsirenic.euverified and signed
Screens a person or company name against six official watchlist sources including UN consolidated, EU FSF and US OFAC SDN 12.
official:MCP server · Sirenic
for agents: GET /v1/sanctions/check · GET /v1/kyb/:siren · GET /v1/score/defaillance/lot
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AurelianFloaurelianflo.comwebsite read, tools not yet checked
Screens crypto wallet addresses against OFAC SDN digital currency address designations, singly or in batches up to 100 3.
official:MCP server · AurelianFlo
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GoCreative AIgocreativeai.comverified and signed
Runs sanctions, PEP and watchlist screening for any person or company across OFAC, EU, UK, UN and 100+ lists 19.
official:MCP server · Prism — Data Enrichment for AI AgentsMCP server · Omnicall — Agent Tools GatewayMCP server · Predict — Prediction Market Data for AI Agents
for agents: data_sanctions_screen · risk_sanctions_screen · bundle_kyb_360
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FeedOraclefeedoracle.ioverified and signed
Screens against EU FSF, OFAC SDN, UN Security Council and Interpol lists, with PEP checks and adverse media 16.
official:MCP server · FeedOracle Compliance Agent
for agents: Sanctions & AML Screening (87K+ names) · leaderboard · supported_tokens
Sources
- 2API entreprises France et Europe : SIREN, KYB, sanctions | Sirenicapi.sirenic.eu · read 2026-10-29
- 3AurelianFlo - OFAC Wallet Screening and Compliance APIsaurelianflo.com · read 2026-10-29
- 4Strale — Trust and Quality Infrastructure for AI Agentsstrale.dev · read 2026-10-29
- 6Developer Docs FeedOracle APIfeedoracle.io · read 2026-10-29
- 9GoCreative AI | AI Systems for Business Ownersgocreativeai.com · read 2026-10-29
- 12Sirenic: declares "GET /v1/sanctions/check" (the record we read and signed)unfragile.ai · read 2026-10-24
- 14Strale: declares "Sanctions Check" (the record we read and signed)unfragile.ai · read 2026-10-24
- 16FeedOracle: declares "Sanctions & AML Screening (87K+ names)" (the record we read and signed)unfragile.ai · read 2026-10-24
- 19GoCreative Agent API: declares "data_sanctions_screen" (the record we read and signed)unfragile.ai · read 2026-10-24
For agents: the 10 actions behind this answer
· CompliAPI website read, tools not yet checked
Screen crypto addresses, emails, websites, government IDs and countries against OFAC and 10+ global lists in real time, plus geo-fencing and VPN detection — one API key, one GET request.
GET /v1/sanctions/check · Sirenic verified and signed
Sanctions screening (AML/KYC): screen a person or company name against 6 official watchlist sources — UN consolidated, EU FSF, US OFAC SDN, UK Sanctions List, French national asset-freeze register, Swiss SECO list — six official lists in one call. Fuzzy watchlist matching with a 0-100 confidence sco
· AurelianFlo website read, tools not yet checked
Pay-per-call OFAC wallet screening, batch crypto sanctions checks, EDD memos, and audit-ready document output. Built for humans, AI agents, OpenAPI, MCP, and x402.
Sanctions Check · Strale verified and signed
Check if a person or entity is on sanctions lists (EU, US OFAC, UN, UK OFSI, Swiss SECO, BIS, World Bank, EBRD, ADB + 125 national lists). Uses Dilisense consolidated database. Returns audit-grade evidence: match results with named source attribution and country attribution. €0.20 per call — pay per
OFAC Sanctions Screening · Checkpoint402 verified and signed
Screens a person/company name (fuzzy, alias-aware) and/or a crypto wallet address against the US Treasury OFAC SDN list, refreshed twice daily, including the extended-remarks file where most sanctioned crypto addresses are listed. Price: $0.05 per call via x402 at GET https://api.checkpoint402.com/v
Sanctions & AML Screening (87K+ names) · FeedOracle verified and signed
Screen against EU FSF (14K), OFAC SDN (69K), UN SC (3K), Interpol (13K). PEP checks, adverse media, KYC bundles, GLEIF entity lookup, NatCat risk. Real-time watchlist updates. AMLR Article 35 compliant. e.g. Screen 'Acme Corp' against sanctions lists e.g. PEP check for board member e.g. GLEIF lookup
· SanctionListCheck website read, tools not yet checked
Screen customer and supplier lists against 10 official sanctions lists. 10 free names in any 24 hours. Batches from $19 / €19. PDF, CSV and JSON reports.
· Madtaco website read, tools not yet checked
Verification and utility API for AI agents. Validate tax IDs, screen sanctions, verify companies, inspect domains — prepaid USD credits. Failed checks are never charged.
data_sanctions_screen · GoCreative Agent API verified and signed
Sanctions, PEP & watchlist screen for any person or company across OFAC, EU, UK, UN + 100+ lists (OpenSanctions). The canonical KYC/KYB gate — call before onboarding, paying, or transacting with any counterparty. Example call: {"name": "Gazprom"} Cost: $0.005–$0.05 USDC on Base per call.
· Getfairquery website read, tools not yet checked
Guides and data tools for developers and AI agents: sanctions screening API, PII redaction for LLMs, email validation, OSV checks and an agent trust MCP server.
Labels are the instruments' verdict and are never changed by ranking. Agents and robots get this same answer as JSON at /api/v1/find?q=…&answer=1 and through the MCP server.