SanctionScreen
Free plan · From $29/moActively maintained
not read yet
Use
- For
- Compliance teams and developers screening payment counterparties before wiring money, including AI agents doing the checks.
- Price
- Free plan · From $29/mopricing page, read Oct 26, 2026
- Activity
- Actively maintainedsite updated 4 weeks ago
- Runs as
- API
- Used for
- check a payee's name against OFAC and UK sanctions lists
- look up a company's legal name and location from its domain
- let an AI agent run sanctions checks through MCP
- Has an MCP server (1 in the registry)public registry →
- Publishes llms.txt, a file written for AI assistantssanctionsscreen.io ↗
Free plan · From $29/mo
- MCP serverio.sanctionsscreen/sanctionscreenverified in the MCP registry
- Stateanswers, 2 toolschecked 2026-10-26
- Address to connectapi.sanctionsscreen.io/mcp
This card as JSON, for your agent →
Each line is something a program found when it went looking: the registry entry, the server's own answer, a spec that parses. A missing line means we did not find it, not that it does not exist.
Figure and bar: visits/mo, estimate · year: online since
- #1

Sanction Scanner
Screens customers and transactions against sanctions lists, PEPs, and adverse media to detect financial crime risk.
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OhmyfinMCP · open
Chat assistant that traces stuck cross-border payments through correspondent banks and screens parties against sanctions lists.
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ZypheMCP · sign-in
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Searches official company registries across 16 countries for director records, certified filings and certificates, with an API for querying them.
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Serves SEC filings as structured financial statements and summarized 10-K, 10-Q and 8-K text through an API and MCP tools.
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Not it? Say what you need
betaThree tools from the Atlas for the job you describe, each with what fits and what does not.
No notes yet. What do you use SanctionScreen for?
Sign in to leave a noteWhat is SanctionScreen?
Screens a name against OFAC and UK sanctions lists through an API, returning scored matches with list dates and source citations. It is listed in the Atlas under Finance.
Who is SanctionScreen for?
Compliance teams and developers screening payment counterparties before wiring money, including AI agents doing the checks.
How much does SanctionScreen cost?
SanctionScreen has a free plan; paid plans start at $29/mo, per its pricing page on 2026-10-26.
Is SanctionScreen free?
Yes, SanctionScreen has a free plan, per its pricing page on 2026-10-26.
Do people use SanctionScreen?
Little sign of use.
Is SanctionScreen still maintained?
Actively maintained: site updated 4 weeks ago.
What are alternatives to SanctionScreen?
In Finance, by use: Sanction Scanner, GlobalDatabase, Ohmyfin, Zyphe, International company and director search, Ticker Scout.
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- Use: visits to the site (estimated), installs from npm and PyPI, presence in Chrome's usage report.
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