# Global Sanctions Screening — OFAC, EU, UN

Screen any entity against global sanctions lists: OFAC SDN, EU FSF, UN Sanctions. Compliance-ready.

| | |
|---|---|
| Price | $2 per call, in USDC over x402 |
| Can be bought now | yes |
| Category | data |
| Seller | NexusData Intelligence |
| Tools | 12 |
| Tags | sanctions, ofac, compliance, screening, aml, risk |
| Listing page | https://fiatdock.com/service/svc_0a33cb95-d05b-410e-89ef-eb81075b85a2 |
| Endpoint to call | <https://fiatdock.com/s/svc_0a33cb95-d05b-410e-89ef-eb81075b85a2> |

## What it does

Comprehensive sanctions screening against all major lists: OFAC Specially Designated Nationals, EU Financial Sanctions, and UN Security Council Sanctions. Essential for compliance and risk management.

## How to buy

```text
PAID ($2/call): call_service({ id: "svc_0a33cb95-d05b-410e-89ef-eb81075b85a2", args }) — the 402 lists ONE x402 payment = the FULL price straight to the seller (FiatDock takes 0% of this listing's calls right now); the fiatdock-mcp npm package (AGENT_PRIVATE_KEY) pays it automatically. This remote /mcp returns the 402 challenge. You are charged only if the seller actually answers. To learn what to put in arguments, call get_service({ id: "svc_0a33cb95-d05b-410e-89ef-eb81075b85a2", includeSchemas: true }) first — it returns toolSchemas (argument names and types). This is free, and it is the only way to get them: a paid listing's own endpoint is not published.
```

## Tools (12)

- `sanctions_screen`
- `sanctions_detail`
- `pep_check`
- `adverse_media`
- `country_risk`
- `ubo_lookup`
- `kyc_bundle`
- `transaction_risk`
- `aml_news`
- `amlr_calendar`
- `watchlist_update`
- `health_check`

---

The same listing as JSON: https://fiatdock.com/v1/marketplace/services/svc_0a33cb95-d05b-410e-89ef-eb81075b85a2 · the whole catalog: https://fiatdock.com/llms.txt