MCP 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.
Verifies if a name appears in the Swiss SECO sanctions list for compliance and AML due diligence. It is a read-only, hosted MCP server with a single tool that works with any MCP client over HTTP.
Checks 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.
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.