A
license-
qualityC
maintenanceVerifies 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
Sanções União Europeia
by mcp-dir
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- 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-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
- AlicenseAqualityDmaintenanceMCP 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.637MIT
- Alicense-qualityCmaintenanceMCP server to check names against Australia's DFAT sanctions list for compliance and AML due diligence.MIT
- Alicense-qualityCmaintenanceChecks names against US FinCEN financial crime lists for compliance and AML due diligence, with a single read-only tool.MIT
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