Australia Sanctions Screening

Screen names against Australia DFAT consolidated sanctions targets — watchlists for your AI agent.

For compliance, fintech and KYC agents. Free: one name. Pro: full matches and batch screening.

Tools

• screen_name (free) — FREE. Screen one name against Australia DFAT sanctions targets — top 5 matches.
• screen_search (Pro) — PRO. Up to 100 DFAT sanction matches for a name/keyword.
• batch_screen (Pro) — PRO. Screen up to 50 names; returns match counts and top hit each.

Live free example

screen_name {"name":"Putin"}

{
  "query": "Putin",
  "matches": 4,
  "top_5": [
    {
      "name": "Mikhail Evgenievich PUTIN",
      "aliases": "",
      "countries": "ru",
      "sanctions": "Autonomous (Russia) - 2022-07-01",
      "birth_date": "1967-07-02",
      "id": "Q124822348"
    },
    {
      "name": "Roman Igorevich PUTIN",
      "aliases": "",
      "countries": "ru",
      "sanctions": "Autonomous (Russia) - 2022-07-01",
      "birth_date": "1977-11-10",
      "id": "Q15087614"
    },
    {
      "name": "Igor Alexandrovich PUTIN",
      "aliases": "",
      "countries": "ru",
      "sanctions": "Autonomous (Russia) - 2022-07-01",
      "birth_date": "1953-03-30",
      "id": "Q1833348"
    },
    {
      "name": "Vladimir Vladimirovich PUTIN",
      "aliases": "",
      "countries": "",
      "sanctions": "Autonomous (Russia) - 2022-02-28",
      "birth_date": "1952-10-07",
      "id": "Q7747"
    }
  ],
  "pro": "Full match list, batch of 50 names, country filter: https://au-sanctions-screen-mcp.donniertf.workers.dev/buy",
  "disclaimer": "Snapshot of Australia DFAT sanctions targets via OpenSanctions (as of 2026-10-14, 3898 entities). Always confirm on dfat.gov.au before acting. Not legal advice."
}

Connect (MCP)

Add https://au-sanctions-screen-mcp.donniertf.workers.dev/mcp to Claude, Cursor or any MCP client (Streamable HTTP, no login for the free tier). Subscribers pass access_token or Authorization: Bearer.

Important

Snapshot of Australia DFAT sanctions targets via OpenSanctions (as of 2026-10-14, 3898 entities). Always confirm on dfat.gov.au before acting. Not legal advice.

Data sources & licences

• OpenSanctions AU DFAT sanctions dataset (derived from DFAT consolidated list)
• Confirm on https://www.dfat.gov.au/

For AI agents

llms.txt · server card · pricing.json · POST /checkout → checkout URL · GET /token?session_id= → access token.

More Australia data MCPs

Save with Australia bundles: au-mcp-bundles · GitHub hub.

Contact & cancelling

Questions, refunds or cancelling: dmorrisonwebdesign@gmail.com. Run by Donnie Morrison, UK. Payments by Stripe; we never see card details.