A
licenseA
qualityD
maintenanceMCP server for sanctions screening and PEP checks via OpenSanctions API. Search entities, match against 320+ sanctions lists, and run compound compliance investigations with AI agents.
6
20 npm
MIT
Sanctions Io
Server Details
sanctions.io MCP — wraps the sanctions.io Screening API (api.sanctions.io)
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- Status
- Unhealthy
- Last Tested
- Transport
- Streamable HTTP
- URL
- Repository
- pipeworx-io/mcp-sanctions-io
- GitHub Stars
- 0
- Server Listing
- sanctions-io
Related MCP Connectors
OpenSanctions MCP — Global sanctions and PEP data (free, no auth required)
Screen people & companies against 12 US sanctions & exclusion lists (OFAC, LEIE, SAM, Medicaid).
Sanctions, PEP, watchlist, recall, business, and contract screening. Free tier, no auth required.
dilisense MCP — sanctions / PEP / criminal / adverse-media screening (AML/KYC)
Related MCP Servers
- AlicenseNot gradedqualityDmaintenanceMCP server for OFAC SDN sanctions screening. Check names against US Treasury sanctions lists with automatic cache refresh. No API key needed for the check itself.MIT
- AlicenseNot gradedqualityCmaintenanceChecks if a name appears in the EU financial sanctions list for compliance and AML due diligence. Provides a read-only MCP tool that works with any MCP client over HTTP.MIT
- AlicenseAqualityBmaintenanceEnables sanctions and watchlist screening of persons and entities against public lists such as Rosfinmonitoring, OFAC SDN, EU consolidated, UK OFSI, and UN Security Council from any MCP client.5MIT
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