Related Servers

No user-submitted related servers found.

Related Servers

• OFAC (Sanções EUA)

  mcp-dir

  A

  license

  -Not graded

  quality

  C

  maintenance

  Verifies 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.

  Updated 2 months ago (2026-08-15 19:48 UTC)

  MIT

• Sanções Suíça (SECO)

  mcp-dir

  A

  license

  -Not graded

  quality

  C

  maintenance

  Verifies 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.

  Updated 2 months ago (2026-08-15 20:50 UTC)

  MIT

• mcp-sanctions-check

  HaveBlue997

  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.

  Updated 6 months ago (2026-04-01 16:14 UTC)

  MIT

• opensanctions-mcp

  scka-de

  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.

  Updated 6 months ago (2026-03-31 18:15 UTC)

  6

  41 npm

  MIT

• Sanções Austrália (DFAT)

  mcp-dir

  A

  license

  -Not graded

  quality

  C

  maintenance

  MCP server to check names against Australia's DFAT sanctions list for compliance and AML due diligence.

  Updated 2 months ago (2026-08-15 20:20 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