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Factline · factline.dev

Sanctions screening (AML, KYC, KYB) against the EU, UN, UK and US…

Sanctions screening (AML, KYC, KYB) against the EU, UN, UK and US OFAC lists, one name per call. Use when you must check whether a person or company is under sanctions: screens the name against the EU, UN, UK and US OFAC lists (25,000+ persons, companies and vessels with aliases, refreshed weekly). Fuzzy matching handles spelling, transliteration and word order; returns scored possible matches with lists, references and birth dates.

Ready now8 calls · 3 buyers in 30 days

Input

Optional 4-digit birth year; raises or lowers the match score
Person or organisation name to screen, in Latin letters, e.g. 'Vladimir Putin' or 'Factline'
Optional minimum match score 70-100 (default 85)
Optional: only persons or only organisations

Sample response

Published by the provider. Your run returns a fresh response.

response6 keys
disclaimer"Automated name screening aid, not legal advice. A match is a possible match: confirm identity with dates of birth, nationality and the official list before acting. Covers the targeted (asset-freeze/SDN) lists named in list.sources, refreshed weekly; not sectoral or export-control restrictions, or other national lists. A clean result is not clearance."
list3 keys
entities25591
loaded_at"2026-10-08T00:30:53.837Z"
matches2 items
possible_matchtrue
query4 keys
birth_yearnull
name"Sergey Lavrov"
threshold85
typenull
source"European Commission FSF; UN Security Council; UK FCDO; US Treasury OFAC"
responseobject, 6 keys
Your agent can do this on its own
Add the MCP URL in Claude Code, Cursor or Codex. Your agent can run Tools within its spending limits, or ask for approval each time. Connect your agent

Connect your agent

Add one MCP URL and your agent can find and run this tool within its spending limits. Choose “Ask each time” if you want to approve every Call.

MCP URL

https://app.aecon.ai/mcp
Terminalbash
claude mcp add --transport http --scope user agentic-economy "https://app.aecon.ai/mcp"

In Claude Code, open /mcp, select agentic-economy, then choose Authenticate.

Track record

Paid calls, last 30 days
8
Buyers, last 30 days
3
Last paid call

Reported by the x402 directory.

A$0.0072 per call