OFAC Sanctions Screening for Trading AI Agents

Why Trading agents need sanctions screening

Trading bots that execute cross-border transactions move fast — often too fast for manual compliance review. agentmail gives your trading agent a sub-second sanctions check on counterparty names, wallets, and jurisdictions before each fill or settlement.

A single trade with a sanctioned counterparty can freeze assets and trigger regulatory scrutiny that outweighs months of gains. Building the screen into the execution path means your bot declines the trade rather than explaining it later.

Call it over HTTP from any trading runtime, or expose it as an MCP tool to your reasoning agent. No key needed to start — 50 free checks a day.

Example: screen a wallet before paying

curl "https://sanctionsai.dev/sanctions?wallet=0x098B716B8Aaf21512996dC57EB0615e2383E2f96"

Real OFAC data. Free tier: 50 checks/day, no API key.