fourzerotwo
← Sanctions Screening
compliance by fourzerotwo

Screen against OFAC SDN

Potential matches on the US OFAC SDN list only.

Screen against OFAC SDN

Potential matches on the US OFAC SDN list only.

price
$0.01 / call
free tier
3 free / day
MCP tool
sanctions__screen-us
method
GET

GET https://fourzerotwo.si/v1/sanctions/screen-us

ParamTypeDescription
name string Name
threshold? integer Minimum score (default 80)
# unpaid: returns 402 with the price
curl -i "https://fourzerotwo.si/v1/sanctions/screen-us?name=Bank%20Melli%20Iran"
# free tier: send a free key from https://fourzerotwo.si/free
curl -H "X-API-Key: fzt_…" "https://fourzerotwo.si/v1/sanctions/screen-us?name=Bank%20Melli%20Iran"

Use it from an AI agent (MCP)

Add the server once, then ask for this data in plain English. The agent finds the endpoint with search_apis and runs it with call_api.

{
  "mcpServers": {
    "fourzerotwo": { "type": "http", "url": "https://fourzerotwo.si/mcp" }
  }
}
# the call the agent makes
call_api {"tool": "sanctions__screen-us", "arguments": {"name":"Bank Melli Iran"}}

More from Sanctions Screening

  • Screen against the UK list — Potential matches on the UK Sanctions List only (FCDO).
  • Listed entry detail — Full record for a matched entry: all aliases, programmes, countries, dates of birth and remarks.
  • List versions — Which lists are mirrored, entry counts, list dates and last sync time.
  • Screen a name — Potential matches across all four lists with score, list, programmes, countries and dates of birth.

Sources: US Treasury OFAC (public domain); UK Sanctions List, FCDO (Open Government Licence v3.0); EU Consolidated Financial Sanctions List (European Commission, reuse with acknowledgement); UN Security Council Consolidated List.