screeningv1.0.0remote
OFAC and global sanctions screening: crypto addresses, emails, websites, IDs, countries, VPN, geo
com.compliapi/screening
Screen crypto addresses, emails, websites, government IDs and countries against OFAC and 10+ global lists in real time, plus geo-fencing and VPN detection — one API key, one GET request.
CompliAPI (compliapi.com) publishes 1 MCP server on the Official MCP Registry, run remotely. That ranks it #916 of 16,990 companies by servers shipped, with its latest release on Aug 9, 2026.
OFAC and global sanctions screening: crypto addresses, emails, websites, IDs, countries, VPN, geo