Screen a supplier or customer for sanctions

Is this person or company on a sanctions or denied-persons list?

Screen a counterparty against OFAC SDN, EU, UN, and BIS lists, then pull a cross-source dossier if there's a hit to investigate.

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The steps

1. sanctions_screen_entity
   Screen the name against OFAC SDN, EU CFSP, UN Security Council, and BIS DPL.
2. sanctions_screen_address
   Match the physical address against listed addresses to catch front companies.
3. entity_dossier
   On a hit or near-match, pull a consolidated SEC + EPA + sanctions dossier with a confidence score.

Result: A documented sanctions screen you can attach to the file - on resale-safe public data you can redistribute.

Connect LiveDataLink

{
  "mcpServers": {
    "livedatalink": {
      "url": "https://livedatalink.ai/mcp",
      "headers": { "Authorization": "Bearer YOUR_API_KEY" }
    }
  }
}

All 284 tools run under the same key; the free tier gives you 1,000 queries/month with no card.

Related searches: ofac · sanctions screening · sdn list · denied persons · kyc · aml · supplier screening · watchlist.

FAQ

How do I is this person or company on a sanctions or denied-persons list?

Screen a counterparty against OFAC SDN, EU, UN, and BIS lists, then pull a cross-source dossier if there's a hit to investigate. In LiveDataLink: sanctions_screen_entity → sanctions_screen_address → entity_dossier. A documented sanctions screen you can attach to the file - on resale-safe public data you can redistribute.

What does this cost?

The free tier includes 1,000 queries/month with no credit card. Every tool in this recipe is callable on the free tier; paid plans start at $10/month for higher volume.

How do I connect?

Add https://livedatalink.ai/mcp as a Streamable-HTTP MCP server with a Bearer key in Claude, Cursor, or n8n, then call the tools in order. Get a free key at https://livedatalink.ai/signup/free.

Start free - 1,000 queries/month → Browse all 59 data domains