Related Servers

No user-submitted related servers found.

Related Servers

• 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 5 months ago (2026-03-31 18:15 UTC)

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• Sanctions Screening MCP Server

  apifymcpfactory-droid

  F

  license

  -Not graded

  quality

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  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.

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• 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 19 days ago (2026-08-15 20:35 UTC)

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• sanctionwise

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  A

  license

  A

  quality

  A

  maintenance

  Screens names against the official UK FCDO Sanctions List to identify possible matches with designation details, and retrieves full sanctions entries by unique ID.

  Updated 2 months ago (2026-06-22 13:14 UTC)

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  Apache 2.0
• 

  @cyanheads/sanctions-screeningofficial

  cyanheads

  A

  license

  -Not graded

  quality

  A

  maintenance

  Screen names against consolidated OFAC, EU, UK, and UN sanctions lists and resolve legal entities via GLEIF, with offline fuzzy matching.

  Updated 9 days ago (2026-08-25 08:27 UTC)

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• WhiteIntel MCP Server

  Hei33enberg

  A

  license

  A

  quality

  A

  maintenance

  Enables AI agents to investigate corporate ownership, trace ultimate beneficial owners, screen sanctions, detect offshore exposure, and access fully cited dossiers from 130M+ entities across 31 global registries.

  Updated 11 days ago (2026-08-24 03:43 UTC)

  21

  369

  1

  MIT