Sanctions Screening Suite: OFAC, EU, UK, UN & PEP Watchlists
apifmcpfactory/sanctions-screening
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All-in-one sanctions screening suite for teams and AI agents. Screen, monitor and export against official OFAC, EU, UK OFSI, UN and OpenSanctions PEP watchlists. Get a CLEAR/REVIEW/ESCALATE verdict, auto-cleared false positives, an audit PDF and crypto-wallet screening. Official data, nothing stored
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