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

• 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)

  MIT

• PEP Estendida (Parentescos)

  mcp-dir

  A

  license

  -

  quality

  C

  maintenance

  Enables checking whether a person is politically exposed (PEP) or related to one, using their CPF (Brazilian taxpayer ID). It provides a single read-only tool that returns PEP status and family relationships.

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

  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

• mcp-open-sanctions

  pipeworx-io

  A

  license

  -

  quality

  C

  maintenance

  Enables querying global sanctions and politically exposed persons (PEP) data via OpenSanctions, with free access and no authentication required.

  Updated 13 days ago (2026-08-04 07:11 UTC)

  7

  MIT