Related Servers

No user-submitted related servers found.

Related Servers

• mcp-sanctions-check

  HaveBlue997

  A

  license

  -

  quality

  D

  maintenance

  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.

  Updated 5 months ago (2026-04-01 16:14 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

• 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

• Sanções Suíça (SECO)

  mcp-dir

  A

  license

  -

  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.

  Updated 2 days ago (2026-08-15 20:50 UTC)

  MIT

• Sanções União Europeia

  mcp-dir

  A

  license

  -

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

  MIT
• 

  yaml-ai-mcpofficial

  CSOAI-ORG

  F

  license

  A

  quality

  A

  maintenance

  An MCP server for anti-money laundering (AML) compliance, including customer due diligence, transaction monitoring, and SAR filing, compliant with 6AMLD, UK MLR 2017, and FinCEN.

  Updated 2 months ago (2026-06-26 05:48 UTC)

  4