A
licenseNot graded
qualityB
maintenanceScreens names against the US Consolidated Screening List including OFAC SDN and BIS Entity List, keyless.
207 npm
MIT
FinCEN (EUA)
by mcp-dir
Related Servers
Alternatives to FinCEN (EUA)
No user-submitted related servers found.
Related Servers
- 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 gradedqualityAmaintenanceScreen names against consolidated OFAC, EU, UK, and UN sanctions lists and resolve legal entities via GLEIF, with offline fuzzy matching.342 npm3Apache 2.0
- FlicenseNot gradedqualityDmaintenanceScreens 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.-
- FlicenseNot gradedqualityDmaintenanceEnables 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.-
- AlicenseNot gradedqualityBmaintenanceEnables screening names and batches against global sanctions, PEP, and watchlists for AML compliance, returning scored matches.12 npmMIT
This server cannot be deployed
Maintenance
ActivityStale
ResponsivenessNo issues