A
license-
qualityC
maintenanceVerifica se um nome consta na lista consolidada de sanções do Conselho de Segurança da ONU, para diligência de compliance e AML.
MIT
Sanções Canadá (SEMA)
by mcp-dir
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- Alicense-qualityCmaintenanceVerifica se um nome consta na lista de sanções financeiras do Reino Unido (HM Treasury), para diligência de compliance e AML.MIT
- Alicense-qualityCmaintenanceChecks 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.MIT
- Alicense-qualityCmaintenanceVerifies 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.MIT
- Alicense-qualityCmaintenanceVerifies 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
- Alicense-qualityDmaintenanceMCP 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.MIT
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