screening

com.compliapi/screeningVersion 1.0.0

OFAC and global sanctions screening: crypto addresses, emails, websites, IDs, countries, VPN, geo

Status

Responds285 msNov 14, 2026, 13:52 UTCAnswered our handshake without sign-in.

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Last checked: Nov 14, 2026, 13:52 UTC
Latency: 285 ms
Remotes responding: 1 of 1
Sign-in: No sign-in
Hosting: Hosted outside the EU (detected)
Registry data as of: Nov 14, 2026, 21:12 UTC

Data from the official MCP Registry, checked by run.zero. How we check

Connect

Streamable HTTP

https://api.compliapi.com/mcpResponds285 msNov 14, 2026, 13:52 UTC

No sign-in

Claude Code

claude mcp add --transport http screening https://api.compliapi.com/mcp

Claude Desktop and claude.ai

1
2
3

Settings > Connectors > Add custom connector
Name: screening
Remote MCP server URL: https://api.compliapi.com/mcp

Cursor

{
  "mcpServers": {
    "screening": {
      "url": "https://api.compliapi.com/mcp"
    }
  }
}

VS Code

code --add-mcp '{"name":"screening","type":"http","url":"https://api.compliapi.com/mcp"}'

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Tools

11 tools

Tools of screening
	Description		Read-only	Idempotent	Open world
`detect_vpn`Detect whether an IP address is using a VPN.	Detect whether an IP address is using a VPN.	No	Yes	Not declared	Yes
`geolocate_ip`Geolocate an IP address and flag whether it is in a sanctioned country.	Geolocate an IP address and flag whether it is in a sanctioned country.	No	Yes	Not declared	Yes
`screen_aircraft`Screen an aircraft by registration (tail number, e.g. EP-GOL), manufacturer's serial number or Mode S transponder code (OFAC SDN publishes these). Exact match, ignoring punctuation and case; serial numbers under six characters are not indexed. Each match carries the aircraft model. `lists`: optional comma-separated list slugs.	Screen an aircraft by registration (tail number, e.g. EP-GOL), manufacturer's serial number or Mode S transponder code (OFAC SDN publishes these). Exact match, ignoring punctuation and case; serial numbers under six characters are not indexed. Each match carries the aircraft model. `lists`: optional comma-separated list slugs.	No	Yes	Not declared	No
`screen_country`Check whether a country or region carries sanctions designations (OFAC-curated today). `lists`: optional comma-separated list slugs.	Check whether a country or region carries sanctions designations (OFAC-curated today). `lists`: optional comma-separated list slugs.	No	Yes	Not declared	No
`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.	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.	No	Yes	Not declared	No
`screen_email`Screen an email address across the enabled sanctions and crime lists. `lists`: optional comma-separated list slugs.	Screen an email address across the enabled sanctions and crime lists. `lists`: optional comma-separated list slugs.	No	Yes	Not declared	No
`screen_government_id`Screen a government-issued ID (passport, tax ID, …) across the enabled lists (fuzzy matching). `lists`: optional comma-separated list slugs.	Screen a government-issued ID (passport, tax ID, …) across the enabled lists (fuzzy matching). `lists`: optional comma-separated list slugs.	No	Yes	Not declared	No
`screen_name`Screen a person, company, vessel or aircraft name against the primary names and aliases on the sanctions lists with name coverage (OFAC SDN and Consolidated, UN Security Council, EU, UK, Swiss SECO, Canada, Australia DFAT, French Trésor, Japan MOF). Fuzzy, order- and accent-insensitive; each match has a 0-100 `score` and `reasons`. `type` restricts to one party type. `birth_date` (YYYY, YYYY-MM or YYYY-MM-DD) excludes listed individuals whose birth dates all disagree; `country` (ISO code or name) ranks matches by listed nationality/address/flag; `id_number` (passport, national ID or registration number) ranks a party listing that document first. `threshold`: minimum score (50-100, default 85). `lists`: optional comma-separated list slugs.	Screen a person, company, vessel or aircraft name against the primary names and aliases on the sanctions lists with name coverage (OFAC SDN and Consolidated, UN Security Council, EU, UK, Swiss SECO, Canada, Australia DFAT, French Trésor, Japan MOF). Fuzzy, order- and accent-insensitive; each match has a 0-100 `score` and `reasons`. `type` restricts to one party type. `birth_date` (YYYY, YYYY-MM or YYYY-MM-DD) excludes listed individuals whose birth dates all disagree; `country` (ISO code or name) ranks matches by listed nationality/address/flag; `id_number` (passport, national ID or registration number) ranks a party listing that document first. `threshold`: minimum score (50-100, default 85). `lists`: optional comma-separated list slugs.	No	Yes	Not declared	No
`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.	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.	No	Yes	Not declared	Yes
`screen_vessel`Screen a ship by IMO number (7 digits, with or without the "IMO" prefix) or MMSI (9 digits) across the lists that publish ship identifiers (OFAC SDN, UK, Swiss SECO, Canada, Australia, French Trésor). Exact match, ignoring each list's formatting; each match names the listed vessel. `lists`: optional comma-separated list slugs.	Screen a ship by IMO number (7 digits, with or without the "IMO" prefix) or MMSI (9 digits) across the lists that publish ship identifiers (OFAC SDN, UK, Swiss SECO, Canada, Australia, French Trésor). Exact match, ignoring each list's formatting; each match names the listed vessel. `lists`: optional comma-separated list slugs.	No	Yes	Not declared	No
`screen_website`Screen a website or domain across the enabled sanctions and crime lists. `lists`: optional comma-separated list slugs.	Screen a website or domain across the enabled sanctions and crime lists. `lists`: optional comma-separated list slugs.	No	Yes	Not declared	No

Details

Registry status: Active
Published: Aug 9, 2026
Updated: Aug 9, 2026
Website: https://compliapi.com/⁠ (opens in a new tab)
Repository: Not given
Categories (suggested): Communication Finance and paymentsSuggested categories are assigned automatically from the registry text and may be wrong. Verified operators can correct them.
GDPR: Not declared

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