Related Servers

No user-submitted related servers found.

Related Servers

• Sanções Reino Unido (HM

  mcp-dir

  A

  license

  -Not graded

  quality

  C

  maintenance

  Verifica se um nome consta na lista de sanções financeiras do Reino Unido (HM Treasury), para diligência de compliance e AML.

  Updated 2 months ago (2026-08-15 20:54 UTC)

  MIT

• Sanções Canadá (SEMA)

  mcp-dir

  A

  license

  -Not graded

  quality

  C

  maintenance

  Verifica se um nome consta na lista de sanções internacionais do Canadá (SEMA), para diligência de compliance e AML. Funciona com qualquer cliente MCP via HTTP.

  Updated 2 months ago (2026-08-15 20:28 UTC)

  MIT

• Sanctions Screening MCP Server

  apifymcpfactory-droid

  F

  license

  -Not graded

  quality

  B

  maintenance

  Screens names and companies against OFAC, EU, UK, and UN sanctions lists with fuzzy-match scores, supporting bulk lookups for AML/KYC checks. Data is sourced directly from official government lists and cached for fast repeat checks.

  Updated 2 months ago (2026-07-29 11:33 UTC)

  -

• mcp-sanctions-screening

  pipeworx-io

  A

  license

  -Not graded

  quality

  B

  maintenance

  Screens names against the US Consolidated Screening List including OFAC SDN and BIS Entity List, keyless.

  Updated 12 days ago (2026-09-26 21:23 UTC)

  379 npm

  MIT

• Interpol

  mcp-dir

  A

  license

  -Not graded

  quality

  C

  maintenance

  Verifica se um nome consta nas notificações da Interpol usando nome, sobrenome e data de nascimento, para diligência de compliance e AML.

  Updated 2 months ago (2026-08-15 20:37 UTC)

  MIT

• 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.

  Updated 2 months ago (2026-08-15 20:35 UTC)

  MIT