A
licenseA
qualityD
maintenanceMCP 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
37
MIT
Sanções União Europeia
by mcp-dir
Click on "Install Server".
Wait a few minutes for the server to deploy. Once ready, it will show a "Started" state.
In the chat, type
@followed by the MCP server name and your instructions, e.g., "@Sanções União EuropeiaVerifique se John Doe está na lista de sanções da UE."
That's it! The server will respond to your query, and you can continue using it as needed.
Here is a step-by-step guide with screenshots.
Sanções União Europeia
Sanções União Europeia for Claude, ChatGPT and AI agents
Checks whether a name appears on the European Union's financial sanctions list, for compliance and AML due diligence. Hosted by the platform, no credentials required, pay per query with prepaid credit.
📊 1 tool
🔒 Read-only
💬 Works with any MCP client: Claude Desktop, Cursor, VS Code, Cline, Continue
🔑 Magic-link login (no password)
English version · Full documentation · Skill for agents
Install in 1 click
Claude (Web and Desktop)
Anthropic unified MCP installation at claude.ai/customize/connectors. The same link works for Claude Web and Claude Desktop (just log in):
Manual (if the deep link doesn't open): claude.ai/customize/connectors → + → Add custom connector → paste Name Sanções União Europeia and URL https://api.mcp.ai/p_sancoes_ue.
Cursor
➕ Install Sanções União Europeia in Cursor
VS Code (Copilot Chat)
➕ Install Sanções União Europeia in VS Code
ChatGPT, Manus, OpenClaw and 40+ more clients
Works with any MCP client that supports MCP over HTTP. The server URL is always:
https://api.mcp.ai/p_sancoes_ueClient-specific details: INSTALL.md.
Related MCP server: mcp-sanctions-check
Usage examples
O nome John Doe está na lista de sanções da UE?
Verifique sanções da União Europeia para John Doe1 available tool
Tool | Description |
| Checks whether a name appears on the European Union's financial sanctions list, for compliance and AML due diligence. |
Details for each tool: docs/ferramentas.md
Pricing
Prepaid (credit wallet), pay per use. See docs/precos.md.
Privacy & LGPD
Read-only, no tool changes data at the source.
Sub-processors: the LLM host you choose (Claude, ChatGPT, Cursor, your own agent). Full list at docs/privacidade-lgpd.md.
The data returned by the tools is sent to the LLM host you choose, a sub-processor outside our control. We recommend plans with training opt-out.
Frequently asked questions
Is the server open source? The server is proprietary (hosted). This repository is the public wrapper with manifests, docs, and skills — all MIT.
Can I use it with my own agent (not Claude/Cursor)?
Yes — any client that supports MCP over HTTP. URL: https://api.mcp.ai/p_sancoes_ue.
Support
License
MIT — see LICENSE. The MCP server at api.mcp.ai/p_sancoes_ue is proprietary (hosted); this repository (manifests, docs, skills) is MIT.
This server cannot be installed
Maintenance
–Maintainers
–Response time
–Release cycle
–Releases (12mo)
Commit activity
Resources
Unclaimed servers have limited discoverability.
Looking for Admin?
If you are the server author, to access and configure the admin panel.
Related MCP Servers
- 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
- Alicense-qualityCmaintenanceChecks names against US FinCEN financial crime lists for compliance and AML due diligence, with a single read-only tool.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
Related MCP Connectors
OpenSanctions MCP — Global sanctions and PEP data (free, no auth required)
Checks whether a name is on the UN Security Council consolidated sanctions list, for compliance and
Checks whether a name is on the UK's financial sanctions list (HM Treasury), for compliance and AML
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