Related Servers

No user-submitted related servers found.

Related Servers

• OFAC (Sanções EUA)

  mcp-dir

  A

  license

  -

  quality

  C

  maintenance

  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.

  Updated 2 days ago (2026-08-15 19:48 UTC)

  MIT

• FinCEN (EUA)

  mcp-dir

  A

  license

  -

  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 days ago (2026-08-15 20:35 UTC)

  MIT

• Offshore Leaks (ICIJ)

  mcp-dir

  A

  license

  -

  quality

  C

  maintenance

  Enables users to check names against the ICIJ Offshore Leaks database for compliance and AML due diligence. Provides a single read-only tool accessible via MCP over HTTP.

  Updated 2 days ago (2026-08-15 20:40 UTC)

  MIT

• mcp-fbi-crime

  pipeworx-io

  A

  license

  -

  quality

  C

  maintenance

  Enables querying FBI crime data using UCR/NIBRS statistics through a simple MCP interface.

  Updated 13 days ago (2026-08-04 06:37 UTC)

  4

  MIT

• 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

• agent-eval-gate

  linus10x

  A

  license

  A

  quality

  C

  maintenance

  Enables MCP clients to call an OFAC funds transfer authorization tool that returns a structured verdict, permitting transfers only if a version-pinned SDN screen returned CLEAR and COMPLETED before execution.

  Updated 2 months ago (2026-06-29 05:00 UTC)

  1

  MIT