Sanctions screening

Fuzzy name screening against official sanctions lists (OFAC SDN, UN, UK, EU). 1 provider, 1 working now.

At a glance

1 of 1 provider for Sanctions screening on Superpowers can serve a call right now: Sanctions lists (OFAC, UN, UK, EU). Sanctions lists (OFAC, UN, UK, EU) is free with any Superpowers account. Over the last 30 days Sanctions lists (OFAC, UN, UK, EU) averaged 1.1s across 35 calls, with 97% succeeding. Call it with one API key: POST /v1/run with "tool": "sanctions.screen", or through the MCP server. Every provider takes the same input and returns the same output, and failed calls are not charged.

Provider	Price	Success	Speed	Status
Screen a name against sanctions listsSanctions lists (OFAC, UN, UK, EU)	Free	97%	1.1s	Live

Run a comparison

Pick up to 6 live providers. Each one is charged at its own price; failures are free.

Shared format

Input

{
  "type": "object",
  "additionalProperties": false,
  "required": [
    "name"
  ],
  "properties": {
    "name": {
      "type": "string",
      "minLength": 2,
      "maxLength": 200,
      "description": "Person, company, vessel or aircraft name, e.g. Banco Nacional de Cuba"
    },
    "type": {
      "type": "string",
      "enum": [
        "any",
        "individual",
        "entity",
        "vessel",
        "aircraft"
      ],
      "default": "any"
    },
    "min_score": {
      "type": "number",
      "minimum": 0.7,
      "maximum": 1,
      "default": 0.88,
      "description": "Similarity from 0.7 (loose) to 1 (exact)"
    },
    "lists": {
      "type": "array",
      "items": {
        "type": "string",
        "enum": [
          "ofac",
          "un",
          "uk",
          "eu"
        ]
      },
      "description": "Lists to screen; default all"
    },
    "limit": {
      "type": "integer",
      "minimum": 1,
      "maximum": 25,
      "default": 10
    }
  }
}

Normalized output

{
  "hit": false,
  "matches": [
    {
      "list": "",
      "name": "",
      "matched_name": "",
      "score": 0,
      "type": "",
      "programs": [
        ""
      ]
    }
  ],
  "lists": [
    {
      "list": "",
      "entries": 0,
      "fetched_at": ""
    }
  ]
}

Questions

Which Sanctions screening API is cheapest?

Sanctions lists (OFAC, UN, UK, EU) is free with any Superpowers account.

Which Sanctions screening API is fastest?

Over the last 30 days Sanctions lists (OFAC, UN, UK, EU) averaged 1.1s across 35 calls, with 97% succeeding.

Is there a free Sanctions screening API?

Yes. Sanctions lists (OFAC, UN, UK, EU) is free with any Superpowers account; you only need a key.

How do I call a Sanctions screening API from an AI agent?

Call it with one API key: POST /v1/run with "tool": "sanctions.screen", or through the MCP server. Every provider takes the same input and returns the same output, and failed calls are not charged. New accounts get $5 free; see /docs for the MCP setup.