Sanctions / KYC data for AI agents
Screen names, addresses, and aliases against OFAC SDN, EU, UN, and BIS DPL lists.
Get a free key → See all 7 tools
Connect in one step
Sanctions / KYC tools run on the same LiveDataLink endpoint as every other domain - one bearer key, no per-source integration. Add this to your MCP client (Claude, Cursor, n8n, LangChain, and more):
{
"mcpServers": {
"livedatalink": {
"url": "https://livedatalink.ai/mcp",
"headers": { "Authorization": "Bearer YOUR_API_KEY" }
}
}
}Then call any tool below. The free tier gives you 1,000 queries/month across all 284 tools with no credit card.
Sanctions / KYC tools (7)
| sanctions_screen_entity | Screen one name against OFAC SDN, EU, UN, BIS DPL. |
| sanctions_screen_batch | Screen up to 50 names in one call. |
| sanctions_get_changes | Entities added or updated since a date for a chosen list. |
| sanctions_screen_address | Match a physical address against listed addresses. |
| sanctions_get_entity | Fetch full record by entity ID and source. |
| sanctions_search_alias | Search aliases and AKAs across selected lists. |
| sanctions_status_summary | Counts and last-update timestamps for all lists. Free. |
Common queries this domain answers: sanctions · ofac · sdn · specially designated · denied persons · bis · kyc · know your customer · aml · anti money laundering · screening · compliance · sanctioned · blocked person · pep · politically exposed · embargo · watchlist.
Why LiveDataLink for Sanctions / KYC
- One key, 59 domains. These tools sit alongside FMCSA carrier safety, sanctions screening, SEC filings, courts, Census, and FRED - no separate integration per source.
- Resale-safe. Sourced from OFAC SDN, EU, UN, BIS DPL - public and openly-licensed data you can embed and redistribute.
- Built for agents. Read-only annotated MCP tools, Streamable HTTP, Bearer auth. Works out of the box in Claude, Cursor, and n8n's native MCP node.
FAQ
- What Sanctions / KYC data can an AI agent access through LiveDataLink?
- Screen names, addresses, and aliases against OFAC SDN, EU, UN, and BIS DPL lists. It exposes 7 tools (sanctions_screen_entity, sanctions_screen_batch, sanctions_get_changes, sanctions_screen_address, sanctions_get_entity, sanctions_search_alias, and more) over the Model Context Protocol at https://livedatalink.ai/mcp, sourced from OFAC SDN, EU, UN, BIS DPL.
- How do I connect to the LiveDataLink Sanctions / KYC MCP server?
- Add https://livedatalink.ai/mcp as a Streamable-HTTP MCP server in Claude, Cursor, n8n, or any MCP client, with an "Authorization: Bearer YOUR_API_KEY" header. Get a free key (1,000 queries/month, no credit card) at https://livedatalink.ai/signup/free. No per-domain setup - the Sanctions / KYC tools load under the same key as every other domain.
- Is the LiveDataLink Sanctions / KYC data free and safe to redistribute?
- LiveDataLink sources Sanctions / KYC data from OFAC SDN, EU, UN, BIS DPL. Public-domain US-government and openly-licensed data is resale-safe, so results can be embedded and redistributed in your own product. The free tier includes 1,000 queries/month; paid plans start at $10/month.