Related Servers

No user-submitted related servers found.

Related Servers

• 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 13 days ago (2026-08-04 07:19 UTC)

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• 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
• 

  @cyanheads/sanctions-screeningofficial

  cyanheads

  A

  license

  -

  quality

  A

  maintenance

  Screen names against consolidated OFAC, EU, UK, and UN sanctions lists and resolve legal entities via GLEIF, with offline fuzzy matching.

  Updated 18 days ago (2026-07-30 18:07 UTC)

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• 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.

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• 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.

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• FBI Most Wanted

  mcp-dir

  A

  license

  -

  quality

  C

  maintenance

  Enables checking names against the FBI Most Wanted list for compliance and AML due diligence via a read-only MCP tool.

  Updated 2 days ago (2026-08-15 20:34 UTC)

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