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.
AML Watcher MCP Server gives AI agents direct, real-time access to AML Watcher's proprietary sanctions, watchlist, and PEP databases. Connect your agentic workflows to 215+ sanctions regimes, 2.6M+ PEP profiles, and coverage across 235+ countries, no complex integrations required.
Real-time OFAC and global sanctions screening for AI agents: screen crypto addresses, emails, websites, government IDs, and countries against OFAC SDN and 10+ sanctions/crime/risk lists, plus PEP screening, VPN detection, and IP geolocation. Hosted remote streamable-HTTP server at https://api.compliapi.com/mcp (anonymous tools/list; free API key or x402 pay-per-call).
An MCP server for U.S. public-records data, enabling AI agents to search business registrations, screen names against government watchlists, and pull federal awards.
Enables sanctions and watchlist screening of persons and entities against public lists such as Rosfinmonitoring, OFAC SDN, EU consolidated, UK OFSI, and UN Security Council from any MCP client.