Verifies names against US OFAC sanctions lists, including SDN and Non-SDN, for compliance and AML. It provides a read-only MCP tool that works with any MCP client via HTTP.
MCP 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.
Checks 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.
Verifies if a name appears in the Swiss SECO sanctions list for compliance and AML due diligence. It is a read-only, hosted MCP server with a single tool that works with any MCP client over HTTP.
Enables 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.