io.github.kindrat86/sanctionsai

repo:https://github.com/kindrat86/agentmail

OFAC sanctions screening for AI agents: screen names, wallets, entities against the SDN list.

transport:: remote
credential class:: self-provisionable
repo:: https://github.com/kindrat86/agentmail

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Tools

get_sanctions_lists
List all supported sanctions lists with last-updated dates and entity counts.
shallow
screen_name
Screen a person or entity name against OFAC SDN, EU consolidated, and UN sanctions lists. Returns match status, confidence, and list source.
shallow
screen_wallet
Screen a cryptocurrency wallet address against OFAC SDN sanctions list. Returns match status and any associated sanctioned entity.
shallow

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