About Sanctions screening
An official-source data service for AI agents that screens names and crypto wallets against sanctions lists. It covers OFAC, UK, EU, and UN lists and provides list dates and source links.
Key features
- 01Name screening
- 02Crypto wallet screening
- 03OFAC, UK, EU, and UN lists
- 04Sanctions list dates
- 05Source links in results
Use cases
- 01Screening a person or organization
- 02Checking a crypto wallet against sanctions lists
MCP support
A remote MCP server is available at `https://api.boscolabs.dev/mcp`; a free endpoint is also offered for LEI lookup and SEC ticker/name-to-CIK queries.
Configuration
Remote servers need no local install. Pick your client, then copy the config or install in one click.
https://api.boscolabs.dev/mcp?tools=sanctions_screening,counterparty_check,plan_official_records_queryclaude mcp add --transport http bosco-labs-sanctions-screening https://api.boscolabs.dev/mcp?tools=sanctions_screening,counterparty_check,plan_official_records_query{"mcpServers":{"bosco-labs-sanctions-screening":{"type":"http","url":"https://api.boscolabs.dev/mcp?tools=sanctions_screening,counterparty_check,plan_official_records_query"}}}Open in Cursor{"servers":{"bosco-labs-sanctions-screening":{"type":"http","url":"https://api.boscolabs.dev/mcp?tools=sanctions_screening,counterparty_check,plan_official_records_query"}}}Open in VS Code{"mcpServers":{"bosco-labs-sanctions-screening":{"type":"http","url":"https://api.boscolabs.dev/mcp?tools=sanctions_screening,counterparty_check,plan_official_records_query"}}}{"mcpServers":{"bosco-labs-sanctions-screening":{"serverUrl":"https://api.boscolabs.dev/mcp?tools=sanctions_screening,counterparty_check,plan_official_records_query"}}}Run commands in a terminal; paste JSON into the client’s MCP config and restart. Servers that need sign-in will prompt on first connect.
https://api.boscolabs.dev/mcp?tools=sanctions_screening,counterparty_check,plan_official_records_queryAuth requiredTools
Details
From the project READMEBosco Labs data APIs
Official-source data for AI agents, with a source link on every row. 29 tools over SEC EDGAR (filings, insider trades, 13F and N-PORT holdings, financials), a counterparty (KYB) check for one company or a list of up to 10, company registers (UK, DK, NO, FR, FI, EE, PL, US) and annual accounts, VAT (VIES) and IBAN checks, sanctions lists (OFAC, UK, EU, UN, US export lists), EU and UK/Dutch law, Dutch case law, US federal rules (eCFR, Federal Register), openFDA drug safety, product recalls, CVEs, tariffs (US HTS, UK), clinical trials, EU tenders, US federal and DoD contract awards, ECB rates and more.
- Site and docs: https://boscolabs.dev
- For AI agents and LLMs:
llms.txtandllms-full.txt
Ways to use it
| Channel | How | Pay |
|---|---|---|
| HTTP API | POST https://api.boscolabs.dev/v1/<tool>, catalogue at /v1/tools, OpenAPI | prepaid credits (api.html) |
| x402 | the same endpoints without a key: the 402 names the price; upto settles only what is delivered | USDC on Base, per call, no account |
| Remote MCP | https://api.boscolabs.dev/mcp (key) | credits |
| Free MCP | https://api.boscolabs.dev/mcp/free: LEI lookup and SEC ticker/name to CIK, no key | free |
| A2A | /.well-known/agent-card.json | credits or x402 |
| Apify Actors | apify.com/bosco_labs, also through Apify's MCP server | pay per event on Apify |
| stdio MCP | uvx bosco-labs-data-mcp (runs the Actors with your APIFY_TOKEN), see mcp/ | Apify |
Empty or failed answers cost nothing, and every paid answer says what it cost. The x402 routes
are listed in the Coinbase x402 Bazaar; an example agent is in
examples/x402-agent/.
This repository
The site is plain static HTML, generated from the Actors' schema files and READMEs and checked
(title and meta description length, Store links, JSON-LD) before every update. The MCP server's
release steps are in mcp/PUBLISHING.md.
Comments
New to MCP?
From what the protocol is to installing your first server, these answers cover most first questions.
An open protocol that defines how AI applications connect to external tools and data in a uniform way. Clients talk to the model; MCP servers provide tools, resources and prompt templates. They exchange standard messages, so one server can be reused by many clients.