Related Servers

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Related Servers

• OFAC (Sanções EUA)

  mcp-dir

  A

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  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 months ago (2026-08-15 19:48 UTC)

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• Compliance & Sanções

  mcp-dir

  A

  license

  -Not graded

  quality

  C

  maintenance

  Enables due diligence and KYC by querying PEPs, national and international sanctions, debarment lists, arrest warrants, criminal records, leniency agreements, and forced labor registries via hosted, prepaid read-only MCP tools.

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• 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.

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• Sanções Suíça (SECO)

  mcp-dir

  A

  license

  -Not graded

  quality

  C

  maintenance

  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.

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• FBI Most Wanted

  mcp-dir

  A

  license

  -Not graded

  quality

  C

  maintenance

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

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• Sanções União Europeia

  mcp-dir

  A

  license

  -Not graded

  quality

  C

  maintenance

  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.

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

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