Related Servers

No user-submitted related servers found.

Related Servers

• opensanctions-mcp

  scka-de

  A

  license

  A

  quality

  D

  maintenance

  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.

  Updated 5 months ago (2026-03-31 18:15 UTC)

  6

  37

  MIT
• 

  infinihash-kyt-mcpofficial

  Infinihash

  A

  license

  -

  quality

  C

  maintenance

  MCP server for Infinihash KYT providing real-time blockchain transaction monitoring, sanctions screening, and SAR generation. It enables MCP-compatible agents to screen wallets against OFAC SDN and generate compliance cases.

  Updated a month ago (2026-07-20 18:45 UTC)

  MIT

• AML Wathcer

  Tech-AML

  F

  license

  -

  quality

  D

  maintenance

  AML Watcher MCP Server gives AI agents direct, real-time access to AML Watcher's proprietary sanctions, watchlist, and PEP databases. Connect your agentic workflows to 215+ sanctions regimes, 2.6M+ PEP profiles, and coverage across 235+ countries, no complex integrations required.

  Updated a year ago (2025-05-09 06:13 UTC)

• Sanctions Screening MCP Server

  apifymcpfactory-droid

  F

  license

  -

  quality

  B

  maintenance

  Screens names and companies against OFAC, EU, UK, and UN sanctions lists with fuzzy-match scores, supporting bulk lookups for AML/KYC checks. Data is sourced directly from official government lists and cached for fast repeat checks.

  Updated 21 days ago (2026-07-29 11:33 UTC)

• mcp-sanctions-screening

  pipeworx-io

  A

  license

  -

  quality

  C

  maintenance

  Screens names against the US Consolidated Screening List including OFAC SDN and BIS Entity List, keyless.

  Updated 15 days ago (2026-08-04 07:19 UTC)

  10

  MIT

• trust-check-mcp

  paladinfi

  A

  license

  -

  quality

  C

  maintenance

  Free wallet-OFAC SDN screening and trust-check preview for AI agents on Base. Single MCP tool call returns allow/block verdict against US Treasury OFAC SDN list.

  Updated 3 months ago (2026-06-01 03:35 UTC)

  MIT