"Awesome Lists" matching MCP servers:

Enables AI agents to screen business partners against EU/US/HADDEX sanctions and PEP lists, and maintain the easycompliance daily monitoring list.

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.

Enables MCP-compatible AI agents to screen counterparties against government sanctions lists and fraud-cluster registries, check regulatory tradability across 235 jurisdictions, and run pre-deal compliance checks via OilFlow APIs, with three tools usable without an API key.

Enables Claude to search the Russian legal database Garant, retrieve verbatim article texts, tables of contents, revision lists, and Supreme Court practice, with provenance data allowing citation verification via the user's own subscription.

Look up Russian companies by INN (tax ID) from Claude Desktop, Cursor or any MCP client: full company card, multi-year financials from official tax filings, bankruptcy and state-inspection history, trademarks and sanctions lists. Works without an API key — the anonymous free tier is enabled by default.

Enables AI agents to query China's GB/T 47746—2026 customer-service compliance standard, providing clause-referenced answers, self-check lists, and standard metadata via MCP tools.

Provides read-only, citation-grounded Chinese AI compliance and filing Q&A, enabling agents to search regulations, retrieve requirements, generate self-check lists, and determine filing obligations with legal basis.

Provides tools to access Japanese export control laws, annexes, and user lists via e-Gov API, enabling real-time compliance checks for dual-use goods.

Enables querying Mexico's SAT public lists to verify RFCs in bulk, search by business name, and obtain tax risk verdicts such as critical, high, medium, low, or clean.

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.

Limitguard MCP server: lead validation for AI agents. Checks the company behind a lead in the Dutch (KVK) and Belgian (KBO) registers, EU VAT (VIES) and sanctions lists. Pay per call with x402 or an API key.

Enables agents to query China's GB/T 47746—2026 AI customer-service compliance standard through five clause-level tools — question listing, keyword search, full cited answers, enterprise self-check lists, and standard metadata — over a public read-only streamable-http endpoint with no API key required. Answers include clause sources so compliance questions like mandatory human-handoff scenarios can be resolved without manually paging through the 40-page standard.

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).

Enables identity verification from any MCP client by providing tools to create verification sessions, generate capture links, screen against sanctions and PEP lists, read results, and manage the review queue.

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

Enables AI agents to run pay-per-call checks on US freight carriers and brokers, OFAC sanctions lists, and African FX rates using x402 micropayments or a prepaid pass without an API key.

MCP server that enables querying the official ANTT SIFAMA list of infraction notices (autos de infração) through a single read-only tool, with prepaid per-query pricing.

Enables consulting Brazilian federal tax debt certificates (CND) from the official PGFN source through a read-only MCP tool, with pay-per-use hosted access.

Enables due diligence and KYC by querying PEPs, national and international sanctions, debarment lists, arrest warrants, criminal records, leniency agreements, and forced labor registries via hosted, prepaid read-only MCP tools.

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.