com.compliapi/screening

up checked 2026-11-11T03:39:02.435Z

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Publisher-provided description

OFAC and global sanctions screening: crypto addresses, emails, websites, IDs, countries, VPN, geo

Summary by lookupd

Screens names, crypto addresses, emails, IDs, vessels, aircraft and countries against sanctions lists, and detects VPN use or IP…

Install

Claude Code, remote (streamable-http)

claude mcp add --transport http screening https://api.compliapi.com/mcp

Codex, remote (streamable-http)

codex mcp add screening --url https://api.compliapi.com/mcp

Cursor, remote (streamable-http) → .cursor/mcp.json

{
  "mcpServers": {
    "screening": {
      "url": "https://api.compliapi.com/mcp"
    }
  }
}

Other clients: docs. Or tell your agent: Set up lookupd for me: read https://lookupd.com/agent.md and follow it.

Tools (11 tools)

Publisher-provided text

• screen_crypto_address Screen a crypto address on any chain (or an ENS name, e.g. vitalik.eth) across the enabled sanctions and crime lists. `lists`: optional comma-separated list slu
• screen_email Screen an email address across the enabled sanctions and crime lists. `lists`: optional comma-separated list slugs.
• screen_website Screen a website or domain across the enabled sanctions and crime lists. `lists`: optional comma-separated list slugs.
• screen_government_id Screen a government-issued ID (passport, tax ID, …) across the enabled lists (fuzzy matching). `lists`: optional comma-separated list slugs.
• screen_vessel Screen a ship by IMO number (7 digits, with or without the "IMO" prefix) or MMSI (9 digits) across the lists that publish ship identifiers (OFAC SDN, UK, Swiss
• screen_aircraft Screen an aircraft by registration (tail number, e.g. EP-GOL), manufacturer's serial number or Mode S transponder code (OFAC SDN publishes these). Exact match,
• screen_name Screen a person, company, vessel or aircraft name against the primary names and aliases on the sanctions lists with name coverage (OFAC SDN and Consolidated, UN
• screen_country Check whether a country or region carries sanctions designations (OFAC-curated today). `lists`: optional comma-separated list slugs.
• screen_pep Screen a person's name against the OpenSanctions PEP (politically exposed persons) dataset. Returns scored candidates; `pep` is true when any candidate clears t
• detect_vpn Detect whether an IP address is using a VPN.
• geolocate_ip Geolocate an IP address and flag whether it is in a sanctioned country.

Details

• Version: 1.0.0
• Transports: streamable-http
• Uptime (7 days): 100%
• Median latency: 621 ms
• First indexed: 2026-11-01T08:53:28.430Z
• Last seen in registry: 2026-11-01T08:53:28.430Z
• Website: https://compliapi.com

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• Last crawl: 2026-11-11T15:38:39.561Z
• API base: https://api.lookupd.com
• MCP URL: https://api.lookupd.com/mcp