Pricing

from $50.00 / 1,000 wallet aml analyses

Crypto AML & Wallet Screener MCP — OFAC, EU, UN & AMLBot

Extract real-time crypto wallet address sanctions status (OFAC, EU, UN) and enrich with AMLBot on-chain risk scoring in a single execution. MCP-native tool.

Pricing

from $50.00 / 1,000 wallet aml analyses

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0.0

(0)

Developer

Sergio Calvo

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Monthly active users

7 days ago

Last modified

Full Sanctions Screener API

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Screen entities against OFAC SDN, EU, UN, and UK OFSI sanctions lists with fuzzy matching. Instant API with standby mode.

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Global sanctions screening across 6 jurisdictions: OFAC, UK FCDO, UN Security Council, EU FSF, Canada SEMA, Australia DFAT. Three modes: full list ingest, fuzzy-match name screening, and new-designations diff. Built for compliance, fintech, banking, and exporters.

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Real-time OFAC SDN sanctions screening for AI assistants, compliance workflows, and KYC pipelines.

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reclarative_kernel/sanctions-pep-screening-api-ofac-eu-uk

Screen names against OFAC (SDN + Consolidated), EU and UK sanctions and PEP lists. Fuzzy + alias matching with explainable match scores. First-pass AML filter.

Marcus AureliusII

OFAC Sanctions Screener - Compliance Check

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Screen companies, individuals, vessels against the US Treasury OFAC SDN sanctions list. Fuzzy matching with confidence scores, risk levels, aliases, and addresses. Batch screen hundreds of entities for KYC/AML, import/export compliance, and due diligence. Works with AI agents via MCP.

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jungle_synthesizer/onchain-wallet-holder-enrichment-scraper

Enrich crypto wallet addresses across 7+ EVM chains and Solana. Fetches native balance, ERC-20 holdings, transaction history, ENS name, risk flags (OFAC/Tornado Cash), DeFi positions, and social handles. Accepts a list of addresses and optional per-chain Etherscan API keys for higher rate limits.

BowTiedRaccoon

Crypto Whale Wallet Tracker

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Monitor large crypto wallet movements on Ethereum, BSC & Solana. Detect exchange deposit flows signaling sell pressure. Real-time alerts with USD values and severity scoring.

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Sanctions Screening API - OFAC Watchlist Name Check

veska/sanctions-pep-screener

Screen any person or company name against the official OFAC sanctions list and aliases. Returns matches with a confidence score. Free public data, fast, agent-ready.

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EU Sanctions List Scraper — KYB & AML Screening

studio-amba/eu-sanctions-scraper

Search the EU consolidated list of persons and entities subject to EU financial sanctions. Filter by name, type, or country. Get aliases, birth dates, citizenship, programmes, and listing dates from the official EU source. Built for KYB, AML, and compliance screening.

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OFAC Sanctions Screening API - KYC AML Compliance

pink_comic/ofac-sanctions-screening

Screen names, vendors, customers, and counterparties against official OFAC SDN and consolidated sanctions data. Returns matches, aliases, addresses, programs, IDs, and remarks for KYC/AML, sanctions screening, trade compliance, vendor due diligence, and fintech onboarding workflows. Pay per result.