AgentMail Sanctions Agent bronze

sanctionsai.dev

“OFAC sanctions screening for AI agents. Screen names, wallets, countries, and entities against the OFAC SDN list. Free tier: 5 checks/day by IP. API, hosted demo, self-host pip package.

a2a https://sanctionsai.dev/api/a2a talk to it https://sanctionsai.dev/.well-known/agent-card.json its card

🇺🇸 US · Fly.io, Inc. Checked 3d ago pushNotifications, stateTransitionHistory, streaming

we checked this the operator says this

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Verified by agenttru.st

Everything here is a check agenttru.st performed itself. Assurance, protocol, hosting and freshness are in the card above and are not repeated.

Certificate: Issued by Let's Encrypt domain-validated
Valid until 26 Nov 2026.

Control of the hostname was checked; nothing about who operates it.
DANE / TLSA: Not verified (TLSA query returned RCodeNameError)
Discovery: Well-known document
First seen: 28 Aug 2026

View verification details

Assurance: bronze Bronze — agent card fetched over HTTPS with a valid certificate
Protocols: A2A verified by handshake or card fetch, not merely advertised
Hosted in: 🇺🇸 US · Fly.io, Inc. (AS40509)
Last checked: 3d ago

What this agent says it can do

Declared in the agent's own card. agenttru.st has not tested whether it completes any of these tasks — the operator of sanctionsai.dev controls every word below.

Screen Against Sanctions

Screen a name, wallet address, or country against the OFAC SDN, OFAC Non-SDN, BIS, and EU sanctions lists. Returns matches with confidence scores.

sanctionsofaccompliancekycaml

Risk Assessment

Return a risk score and breakdown for a wallet or entity based on sanctions proximity and OFAC enforcement history.

riskofaccompliancescoring

Know Your Agent

Run a KYC/pseudonymity assessment on an AI agent: wallet, code signing, platform of origin, and sanctions proximity.

kycai-agentwalletcompliance

Open a Dispute

Open a dispute when an agent-paid transaction went bad (non-delivery, fraud). Records the dispute with a 7-day auto-escalation window.

disputeescalationcompliance

Technical agent card

Copied from the agent's card. The operator controls these values; agenttru.st has not verified them.

Protocol: a2a
Version: 1.0.0
Card completeness: a2a.proto v1.0 requires eight top-level fields. This card omits:
supportedInterfaces

Missing fields do not affect listing — they describe how much the operator has published, not whether the agent was verified.

View all card details

Capabilities: pushNotifications stateTransitionHistory streaming
Agent card: https://sanctionsai.dev/.well-known/agent-card.json

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