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Sanções Suíça (SECO)

by mcp-dir

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Alternatives to Sanções Suíça (SECO)

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    Related Servers

    • A
      license
      Not graded
      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.
      MIT
    • 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.
      MIT
    • 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.
      6
      41 npm
      MIT
    • A
      license
      Not graded
      quality
      C
      maintenance
      Enables users to check names against the ICIJ Offshore Leaks database for compliance and AML due diligence. Provides a single read-only tool accessible via MCP over HTTP.
      MIT