Related Servers

No user-submitted related servers found.

Related Servers

• Sanctions Screening MCP Server

  apifymcpfactory-droid

  F

  license

  -Not graded

  quality

  D

  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 3 months ago (2026-07-29 11:33 UTC)

  -
• 

  fairquery-sanctions-screenerofficial

  fairquery

  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.

  Updated 2 days ago (2026-10-18 21:13 UTC)

  3

  MIT

• mcp-sanctions-screening

  pipeworx-io

  A

  license

  -Not graded

  quality

  B

  maintenance

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

  Updated 24 days ago (2026-09-26 21:23 UTC)

  5 npm

  MIT

• sanctions-io

  pipeworx-io

  A

  license

  -Not graded

  quality

  B

  maintenance

  Enables screening names and batches against global sanctions, PEP, and watchlists for AML compliance, returning scored matches.

  Updated 24 days ago (2026-09-26 21:22 UTC)

  20 npm

  MIT

• FinCEN (EUA)

  mcp-dir

  A

  license

  -Not graded

  quality

  C

  maintenance

  Checks names against US FinCEN financial crime lists for compliance and AML due diligence, with a single read-only tool.

  Updated 2 months ago (2026-08-15 20:35 UTC)

  MIT
• 

  mcp-dilisenseofficial

  pipeworx-io

  A

  license

  -Not graded

  quality

  B

  maintenance

  Enables sanctions, PEP, criminal, and adverse-media screening for individuals and entities, including broad watchlist checks across vessels and aircraft for AML/KYC compliance.

  Updated 25 days ago (2026-09-25 23:34 UTC)

  11 npm

  MIT