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Alternatives to mcp-open-sanctions

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    Related Servers

    • 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
      30 npm
      MIT
    • 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.
      -
    • F
      license
      Not graded
      quality
      C
      maintenance
      Enables corporate OSINT and compliance research by normalizing and comparing company names and addresses, searching GLEIF and OpenSanctions, retrieving entity details, and building relationship graphs from shared attributes and officers. It presents matches as investigative leads rather than proof of wrongdoing.
      1
      -
    • A
      license
      Not graded
      quality
      C
      maintenance
      Enables querying the Brazilian Federal Transparency Portal for sanctions (CEIS, CNEP, CEPIM), politically exposed persons (PEP), and federal expenses received by a CPF/CNPJ, supporting due diligence and compliance.
      MIT