{"service":"sanctions-screen","description":"International sanctions screening: fuzzy-matches a person or company name (optional country, date of birth) against OFAC SDN + Consolidated (US Treasury), the EU Consolidated Financial Sanctions List and the UK Sanctions List (FCDO); UN Security Council designations are covered through their EU/UK transposition. Returns matches with list, entry id, score, source link and list version date. Use when an agent must screen a customer, supplier or payee (person or company) against official sanctions lists (OFAC SDN + Consolidated, EU, UK; UN designations via EU/UK transposition) before onboarding, contracting or paying them. Screening aid, not legal advice. Terms: https://sanctions-screen-production.up.railway.app/terms Privacy: https://sanctions-screen-production.up.railway.app/privacy","use_when":"Use when an agent must screen a customer, supplier or payee (person or company) against official sanctions lists (OFAC SDN + Consolidated, EU, UK; UN designations via EU/UK transposition) before onboarding, contracting or paying them.","price":"$0.02","network":"eip155:8453","endpoints":{"screen":"/v1/sanctions/screen?name=Banco%20Nacional%20de%20Cuba&country=CU","health":"/health","mcp":"/mcp (tool screen_sanctions)"},"sources":[{"id":"OFAC_SDN","title":"OFAC Specially Designated Nationals and Blocked Persons List (SDN)","publisher":"U.S. Department of the Treasury, OFAC","url":"https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.XML","license":"Public domain (U.S. Government work, 17 U.S.C. §105)","terms_url":"https://ofac.treasury.gov/sanctions-list-service"},{"id":"OFAC_CONS","title":"OFAC Consolidated (non-SDN) Sanctions List","publisher":"U.S. Department of the Treasury, OFAC","url":"https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/CONSOLIDATED.XML","license":"Public domain (U.S. Government work, 17 U.S.C. §105)","terms_url":"https://ofac.treasury.gov/sanctions-list-service"},{"id":"EU_FSF","title":"EU Consolidated Financial Sanctions List (FSF)","publisher":"European Commission (DG FISMA)","url":"https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList_1_1/content?token=dG9rZW4tMjAxNw","license":"European Commission reuse notice (Decision 2011/833/EU): commercial reuse permitted with attribution","terms_url":"https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions"},{"id":"UK_FCDO","title":"UK Sanctions List (FCDO; sole UK list since OFSI Consolidated List closed 28 Jan 2026)","publisher":"UK Foreign, Commonwealth & Development Office","url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","license":"Open Government Licence v3.0 (commercial reuse permitted with attribution)","terms_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list"}],"disclaimer":"Screening aid only, not legal advice. Fuzzy matching can produce false positives and false negatives; a match is not a determination that the subject is sanctioned. Verify any potential match against the official source and the subject's identifiers before acting, and consult a qualified compliance professional. Lists are refreshed on a schedule and may lag official publication.","legal":{"privacy":"https://sanctions-screen-production.up.railway.app/privacy","terms":"https://sanctions-screen-production.up.railway.app/terms"}}