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OFAC Sanctions Screener MCP
x402
OFAC Sanctions Screener MCP is a paid API for AI agents from api.m2mcent.com, paid per call via x402, $0.3/call, status unknown (last checked 2026-09-15).
Screens names, entities, or data against OFAC sanctions lists to identify potential matches and compliance risks
Price / call$0.3
Success—
StatusUnknown
How this service works
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Output
Returns a screening result indicating whether the submitted data matches any entries on OFAC sanctions lists, including match details, risk status, and relevant SDN or restricted party information.
Example use cases
Customer onboarding sanctions check
“Before we onboard this new client, can you run an OFAC sanctions screen on 'Viktor Petrov' to make sure he's not on any US Treasury watchlists?”
Vendor due diligence compliance
“We're about to sign a contract with a supplier called 'Iran Transshipment Corp' — can you check them against the OFAC sanctions database right away?”
Transaction counterparty screening
“Screen the name 'Bank Melli Iran' through the OFAC sanctions list before I approve this wire transfer — I need to know if there are any matches.”
Technical details
Endpoint
POSThttps://api.m2mcent.com/ofac-sanctions-screener-mcp/api/processWhen to prefer
Choose this endpoint when you need automated OFAC sanctions screening for compliance workflows, customer onboarding, transaction monitoring, or vendor due diligence. It is suited for agents that must check names or entities against US Treasury sanctions lists in real time before proceeding with business decisions.
Side effects
- Empty or malformed data string returns an error or no results
- Ambiguous names may produce false positives requiring manual review
- Service may not reflect the most recent OFAC list updates if cached
- Network timeout for unusually long data strings
- No match found does not guarantee the entity is clear if name variations exist
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| payload | string |
Output
Schema · Response
{
"type": "json",
"example": {
"success": true
}
}Tags
x402
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