{"slug":"sanctions-screening-eu-un-uk-21641726","name":"Sanctions Screening EU/UN/UK","summary":"Sanctions screening (AML/KYC) against three official lists in one call: EU (Commission FSF), UN Security Council and UK (HM Treasury OFSI) - 12,000+ entities, 50,000+ name variants, re-indexed daily, fuzzy matching. Each hit states its list, programme, reference and the list date. The signed response includes a versioned compliance workflow, an exact counterparty follow-up URL when safe, and a daily recheck-not-before time. Optional lists=eu,un,uk.","status":"live","indexable":true,"listed_since":"2026-10-25T17:53:06.093080Z","sources":[{"source":"x402_bazaar","external_id":"https://api.eucompliance.tools/x402/sanctions","owner_address":"0x478bcdea94b9cb5ea14c33e6f0d7e920743d39f2","seen_at":"2026-10-26T22:04:38.612983Z","removed_at":null}],"endpoints":[{"url":"https://api.eucompliance.tools/x402/sanctions","host":"api.eucompliance.tools","protocol":"x402","state":"live","last_probe_at":"2026-10-26T04:17:30.867332Z","last_ok_at":"2026-10-26T04:17:30.867332Z","tools_count":null,"tools_changed_at":null,"uptime_24h":1.0,"uptime_30d":1.0}],"also_listed_as":[{"slug":"api-eucompliance-tools-62fd3946","name":"api.eucompliance.tools"}],"payment_options":[],"usage":{"source":"x402_bazaar","unique_payers_30d":2,"paid_calls_30d":2,"last_paid_at":"2026-10-19T13:13:57.594Z","reported_at":"2026-10-26T22:04:38.612983Z"},"assessment":{"method":"2026.10.1","checks":[{"id":"answers","state":"pass","reason":"Answered a check 19 hours ago."},{"id":"owner","state":"fail","reason":"No one has proven control of its domain or of the wallet it is paid at."},{"id":"track_record","state":"fail","reason":"Listed for 1 days; 30 are needed."},{"id":"real_customers","state":"fail","reason":"2 different wallets paid it in 30 days, as the x402 Bazaar reports (not yet counted by addrbook); 10 are needed."},{"id":"clean_scan","state":"not_applicable","reason":"Not an MCP server."}],"passed":1,"applicable":4,"contradicted":false,"computed_at":"2026-10-27T00:07:27.684604Z"},"identity":{"endpoint_domains":["eucompliance.tools"],"proven_domains":[],"proven_wallets":[],"namesakes":[],"namesake_count":0,"identity_checks":[],"wallet_attestations":[]},"replies":[],"customers":null,"scan":null,"notice":"Not affiliated with addrbook — claim or request removal."}