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Sanctions Screening MCP Server

Sanctions Screening MCP Server

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    • A
      license
      A
      quality
      A
      maintenance
      Enables agents to fuzzy-screen person and company names against the OFAC SDN/Consolidated, EU, UK and UN sanctions lists downloaded fresh from official sources, returning potential-match statuses, 0–100 scores and listing details via a billed screening tool, plus a free local tool that lists covered sources, score scale and disclaimer.
      3
      MIT
    • A
      license
      Not graded
      quality
      B
      maintenance
      Enables screening names and batches against global sanctions, PEP, and watchlists for AML compliance, returning scored matches.
      270 npm
      MIT
    • A
      license
      A
      quality
      B
      maintenance
      Screens person, company, vessel and aircraft names against the U.S. Treasury OFAC SDN sanctions list and explains every potential match: name-part scores, aliases, and date-of-birth or country conflicts. Runs locally with no API key; names never leave your machine.
      5
      1
      Apache 2.0
    • F
      license
      Not graded
      quality
      D
      maintenance
      Enables screening companies or people against OFAC, UN, EU and UK sanctions lists, looking up SEC EDGAR records, checking domain age and email records, and compiling due-diligence reports with source links and a clear, review, or hold verdict.
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