io.github.atomno-mcp/mcp-sanctions
Related Servers
Alternatives to io.github.atomno-mcp/mcp-sanctions
No user-submitted related servers found.
Related Servers
- AlicenseAqualityDmaintenanceMCP 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.630MIT
- AlicenseNot gradedqualityCmaintenanceVerifies 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.MIT
- 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 gradedqualityCmaintenanceMCP server to check names against Australia's DFAT sanctions list for compliance and AML due diligence.MIT
- AlicenseNot gradedqualityAmaintenanceTrust Intelligence API - entity screening, sanctions, risk scoring, IBAN validation, and compliance checks via MCP1MIT
- 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
TDQS
Scored across 5 tools
The tools are mostly distinct by target: person, entity, INN, foreign-agent registry, and watchlist metadata. However, screen_person and screen_foreign_agent overlap for individuals, and screen_inn can cover both persons and entities when an INN is available.
All tools use a consistent verb_noun snake_case pattern: screen_* for screening actions and list_watchlists for metadata. The naming is predictable and easy to navigate.
Five tools is a well-scoped size for a sanctions screening server. Each tool addresses a common query path, and none feels redundant or unnecessary.
Core person, entity, and INN screening are covered, plus watchlist metadata. Minor gaps exist, such as batch screening, screening by passport/document, or OGRN-only lookup, but agents can usually work around them with the available tools.