Official MCP RegistryListed
com.compliapi/screening
OFAC and global sanctions screening: crypto addresses, emails, websites, IDs, countries, VPN, geo
First seen 2 Oct 2026. Evidence as of 5 Oct 2026.
8
Tools
From an anonymous probe
1
Source listings
Each with its own history
0
Recorded changes
Since first seen
Tools
| Tool | Description | Behaviour |
|---|---|---|
| detect_vpn | Detect whether an IP address is using a VPN. | Read-only |
| geolocate_ip | Geolocate an IP address and flag whether it is in a sanctioned country. | Read-only |
| screen_country | Check whether a country or region carries sanctions designations (OFAC-curated today). `lists`: optional comma-separated list slugs. | Read-only |
| screen_crypto_address | 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. | Read-only |
| screen_email | Screen an email address across the enabled sanctions and crime lists. `lists`: optional comma-separated list slugs. | Read-only |
| screen_government_id | Screen a government-issued ID (passport, tax ID, …) across the enabled lists (fuzzy matching). `lists`: optional comma-separated list slugs. | Read-only |
| screen_pep | 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. | Read-only |
| screen_website | Screen a website or domain across the enabled sanctions and crime lists. `lists`: optional comma-separated list slugs. | Read-only |
Change history
No changes since the first observation. The first snapshot is the baseline.
| Source | Listing | First seen | Last seen | Versions |
|---|---|---|---|---|
| Official MCP Registry | com.compliapi/screening | 2 Oct 2026 | 5 Oct 2026 | 1 |