Bring Sanctions Screening
to CrewAI
Create your Vinkius account to connect OpenSanctions to CrewAI and start using all 8 AI tools in minutes. Fully managed, enterprise secure, and ready to use without writing a single line of code. No hosting, no server setup — just connect and start using.
GDPR Free for SubscribersCompatible with every major AI agent and IDE
Gemini
What is the OpenSanctions MCP Server?
Connect to OpenSanctions and access the world's largest open sanctions and PEP screening database through natural conversation — no API key needed for non-commercial use.
What you can do
- Entity Search — Search for sanctioned persons, companies and vessels by name
- Sanctions Screening — Screen names against global sanctions lists (OFAC, EU, UN, UK HMT)
- PEP Screening — Screen persons against Politically Exposed Persons databases
- Entity Details — Get full entity info including aliases, dates of birth, nationalities and addresses
- Vessel Search — Search sanctioned vessels by name or IMO number
- Dataset Browser — Browse all available sanctions datasets worldwide
How it works
- Subscribe to this server
- No API key needed for non-commercial use
- Start screening against sanctions lists from Claude, Cursor, or any MCP-compatible client
Who is this for?
- Compliance Officers — screen clients and partners against global sanctions lists
- Financial Institutions — perform KYC/AML checks on customers and transactions
- Researchers — explore sanctions data, PEP databases and entity relationships
Built-in capabilities (8)
Returns dataset names, descriptions, publisher info and entity counts. Get list of all sanctions datasets available
Returns full entity details including names, aliases, dates of birth, nationalities, addresses, sanctions details, related entities and source datasets. Get detailed info for a specific entity by ID
Returns match scores, matched entities, political positions and source datasets. Useful for KYC/AML compliance checks. Screen a name against Politically Exposed Persons (PEP) lists
Uses fuzzy matching to find potential matches. Returns match scores, matched entities and sanction details. Use threshold parameter (0.0-1.0) to adjust sensitivity. Default 0.85. Screen a name against global sanctions lists
Returns company names, registration numbers, jurisdictions, addresses and sanctions status. Search for companies in the sanctions database
Supports free-text search with fuzzy matching. Returns entity names, types (Person, Company, Vessel), countries and dataset sources. Use schema parameter to filter by entity type (Person, Company, Vessel, etc.). Search sanctions and PEP entities by name
Returns person names, aliases, dates of birth, nationalities, countries and sanctions status. Search for persons in the sanctions database
Returns vessel names, IMO numbers, flags, owners and sanctions status. Search for vessels (ships) in the sanctions database
Why CrewAI?
When paired with CrewAI, OpenSanctions becomes a first-class tool in your multi-agent workflows. Each agent in the crew can call OpenSanctions tools autonomously, one agent queries data, another analyzes results, a third compiles reports, all orchestrated through Vinkius with zero configuration overhead.
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Multi-agent collaboration lets you decompose complex workflows into specialized roles, one agent researches, another analyzes, a third generates reports, each with access to MCP tools
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CrewAI's native MCP integration requires zero adapter code: pass Vinkius Edge URL directly in the
mcpsparameter and agents auto-discover every available tool at runtime - —
Built-in task delegation and shared memory mean agents can pass context between steps without manual state management, enabling multi-hop reasoning across tool calls
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Sequential and hierarchical crew patterns map naturally to real-world workflows: enumerate subdomains → analyze DNS history → check WHOIS records → compile findings into actionable reports
OpenSanctions in CrewAI
Why run OpenSanctions with Vinkius?
The OpenSanctions connection runs on our fully managed, secure cloud infrastructure. We handle the hosting, maintenance, and security so you don't have to deal with servers or code. All 8 tools are ready to work instantly without any complex setup.
You stay in complete control of your data. Your AI only accesses the information you approve, keeping your sensitive passwords and private details completely safe. Plus, with automatic optimizations, your AI works faster and more efficiently.
* Every connection is hosted and maintained by Vinkius. We handle the security, updates, and infrastructure so you don't have to write code or manage servers. See our infrastructure
Over 4,000 integrations ready for AI agents
Explore a vast library of pre-built integrations, optimized and ready to deploy.
Connect securely in under 30 seconds
Generate tokens to authenticate and link external services in a single step.
Complete visibility into every agent action
Audit live requests, latency, success rates, and active security compliance policies.
Optimize spending and track token ROI
Analyze real-time token consumption and cost metrics detailed by connection.
Explore our live AI Agents Analytics dashboard to see it all working
This dashboard is included when you connect OpenSanctions using Vinkius. You will never be left in the dark about what your AI agents are doing with your tools.
OpenSanctions and 4,000+ other AI tools. No hosting, no code, ready to use.
Professionals who connect OpenSanctions to CrewAI through Vinkius don't need to write code, manage servers, or worry about security. Everything is pre-configured, secure, and runs automatically in the background.
Raw MCP | Vinkius | |
|---|---|---|
| Ready-to-use MCPs | Find and configure each manually | 4,000+ MCPs ready to use |
| Connection Setup | Manual coding & server setup | 1-click instant connection |
| Server Hosting | You host it yourself (needs 24/7 uptime) | 100% hosted & managed by Vinkius |
| Security & Privacy | Stored in plaintext config files | Bank-grade encrypted vault |
| Activity Visibility | Blind execution (no logs or tracking) | Live dashboard with real-time logs |
| Cost Control | Runaway AI token spend risk | Automatic budget limits |
| Revoking Access | Must delete files or code to stop | 1-click disconnect button |
How Vinkius secures
OpenSanctions for CrewAI
Every request between CrewAI and OpenSanctions is protected by our secure gateway. We automatically keep your sensitive data private, prevent unauthorized access, and let you disconnect instantly at any time.
Frequently asked questions
Do I need an API key?
No! OpenSanctions is completely free for non-commercial use. No authentication required.
What sanctions lists are included?
OpenSanctions aggregates data from OFAC (US), EU Consolidated List, UN Security Council, UK HMT, and many other global sanctions regimes.
How accurate is the name matching?
The API uses fuzzy matching with configurable thresholds (0.0-1.0). Default threshold of 0.85 balances accuracy and recall for most use cases.
Can I screen companies, not just individuals?
Yes! Use search_company to find sanctioned companies, or use the general search with schema='Company' filter.
How does CrewAI discover and connect to MCP tools?
CrewAI connects to MCP servers lazily. when the crew starts, each agent resolves its MCP URLs and fetches the tool catalog via the standard tools/list method. This means tools are always fresh and reflect the server's current capabilities. No tool schemas need to be hardcoded.
Can different agents in the same crew use different MCP servers?
Yes. Each agent has its own mcps list, so you can assign specific servers to specific roles. For example, a reconnaissance agent might use a domain intelligence server while an analysis agent uses a vulnerability database server.
What happens when an MCP tool call fails during a crew run?
CrewAI wraps tool failures as context for the agent. The LLM receives the error message and can decide to retry with different parameters, fall back to a different tool, or mark the task as partially complete. This resilience is critical for production workflows.
Can CrewAI agents call multiple MCP tools in parallel?
CrewAI agents execute tool calls sequentially within a single reasoning step. However, you can run multiple agents in parallel using process=Process.parallel, each calling different MCP tools concurrently. This is ideal for workflows where separate data sources need to be queried simultaneously.
Can I run CrewAI crews on a schedule (cron)?
Yes. CrewAI crews are standard Python scripts, so you can invoke them via cron, Airflow, Celery, or any task scheduler. The crew.kickoff() method runs synchronously by default, making it straightforward to integrate into existing pipelines.
MCP tools not discovered
Ensure the Edge URL is correct. CrewAI connects lazily when the crew starts. check console output.
Agent not using tools
Make the task description specific. Instead of "do something", say "Use the available tools to list contacts".
Timeout errors
CrewAI has a 10s connection timeout by default. Ensure your network can reach the Edge URL.
Rate limiting or 429 errors
Vinkius enforces per-token rate limits. Check your subscription tier and request quota in the dashboard. Upgrade if you need higher throughput.
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