Global OFAC, UN, EU Sanctions & PEP Watchlist AML Screener

Name: Global OFAC, UN, EU Sanctions & PEP Watchlist AML Screener — MCP Server, n8n Workflow & REST API
Price: 0.03 USD

Actor ID: b2b-quant-apis/global-sanctions-pep-interpol-watchlist-screener | Pricing: $0.03 USD / sanctions-entity-screened (Apify PPE & x402 Solana USDC) | MCP Server Ready

Screens individuals, companies, and crypto/banking counterparties against consolidated OFAC SDN, UN Security Council, EU Financial Sanctions, and Politically Exposed Persons (PEP) watchlists. Computes fuzzy similarity and AML Risk Scores (0-100).

Run on Apify Store → Get Skill Pack on Agensi.io (-20% Launch Deal) → Pay via x402 USDC Solana (SkillMarket) Download n8n Workflow (.json) Connect Streamable MCP

Sample JSON Input Payload

{
  "entityName": "Lazarus Group",
  "entityType": "ANY",
  "maxResults": 5
}

1-Click Claude Desktop / Cursor MCP Config

{
  "mcpServers": {
    "global-sanctions-pep-interpol-watchlist-screener": {
      "command": "npx",
      "args": ["-y", "@apify/actors-mcp-server", "--actors", "b2b-quant-apis/global-sanctions-pep-interpol-watchlist-screener"],
      "env": { "APIFY_TOKEN": "<YOUR_APIFY_TOKEN>" }
    }
  }
}