Sign inGet $5 free
← All use cases
ComplianceRecorded example

Screen a new client or supplier against US, UN, UK and EU sanctions lists

Check a person or company name against the US OFAC SDN list, the UN Security Council list, the UK Sanctions List and the EU consolidated list in one call, with fuzzy matching for accents, word order and aliases.

Nicolas Maduro → 2 potential matches. Top: MADURO MOROS, Nicolas · score 0.964 · OFAC SDN · programs VENEZUELA, IRAN-CON-ARMS-EO Al-Qaida (UN only) → AL-QAIDA · UN-QDe.004 Padaria Sao Joao Ltda → no match Vladimir Putin (UK + EU) → 6 potential matches. Top: Vladimir Putin · UK Sanctions List Screened: UK Sanctions List (6,406) + EU consolidated list (5,557)

Recorded 2026-10-08 · observed charge $0
Real calls through the Superpowers gateway during two-round acceptance against freshly downloaded OFAC SDN and UN consolidated lists; buyer charge zero.

Tools in this workflow

Every tool here is live. Your agent calls them with one Superpowers key.

Connect your agent

Build it step by step

1

Screen the name

type narrows to individual, entity, vessel or aircraft. min_score trades recall for precision. Matches are potential hits for a human to confirm with date of birth and documents.

sanctions.screen ↗
{
  "tool": "sanctions.screen",
  "input": {
    "name": "Nicolas Maduro"
  }
}

Before you build

Which lists are covered?

The US Treasury OFAC SDN list with its aliases, the UN Security Council consolidated list, the UK Sanctions List (FCDO) and the EU consolidated financial sanctions list.

How fresh are the lists?

Superpowers downloads them from the official sources and refreshes every 12 hours; each response shows when each list was fetched.

Does no match mean the party is clean?

No. It means no name on these lists scored above your threshold. Other lists and ownership rules may still apply.