Related Servers

No user-submitted related servers found.

Related Servers

• 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 10 days ago (2026-08-15 20:35 UTC)

  MIT
• 

  @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 (2026-08-17 02:26 UTC)

  120

  1

  Apache 2.0

• Sanctions Screening MCP Server

  apifymcpfactory-droid

  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.

  Updated a month ago (2026-07-29 11:33 UTC)

• oig-leie-mcp

  gm4prezi

  A

  license

  -Not graded

  quality

  C

  maintenance

  Screens individuals and entities against the OIG LEIE exclusion list, returning candidate matches that require human verification.

  Updated 2 months ago (2026-06-25 18:24 UTC)

  MIT

• 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 10 days ago (2026-08-15 19:48 UTC)

  MIT

• Sanções ONU (Conselho de

  mcp-dir

  A

  license

  -Not graded

  quality

  C

  maintenance

  Verifica se um nome consta na lista consolidada de sanções do Conselho de Segurança da ONU, para diligência de compliance e AML.

  Updated 10 days ago (2026-08-15 20:54 UTC)

  MIT