sanctions MCP servers & tools

45 Model Context Protocol servers tagged “sanctions”, ranked by usage. Connect any of them to Claude Desktop, Cursor or Windsurf in one step.

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Infinihash Kyt MCP
Blockchain compliance: screen wallets vs OFAC SDN + threat intel, open cases, generate SAR drafts
Security
Upvotes: 0Installs: 0GitHub stars: —
Revettr Python
AlexanderLawson17
Counterparty risk scoring for agentic commerce. Scores wallets, domains, IPs, and companies 0-100 via x402 micropayments. $0.01 USDC per request on Base.
Finance & Fintech
Upvotes: 0Installs: 0GitHub stars: —
Ibanforge MCP
cammac-creator
Pre-payout counterparty screening for AI agents: IBAN validation + OFAC/EU/UN sanctions screening + Swiss BC-Nummer clearing + SEPA/VoP reachability + risk score. MCP-native (stdio via npx -y ibanforge-mcp or Streamable HTTP at api.ibanforge.com/mcp). Free tier 200 req/month, pay-per-call USDC (x402) beyond.
Finance & Fintech
Upvotes: 0Installs: 0GitHub stars: —
O
OFAC SDN Screening
Screen a name against the U.S. Treasury OFAC SDN list. Information, not a compliance determination.
Security
Upvotes: 0Installs: 0GitHub stars: —
E
Exclude Feed
Screen a business for federal exclusions & sanctions: OFAC SDN, HHS-OIG LEIE, SAM.gov debarment.
Developer Tools
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L
LION keyless x402 data + RPC for agents
Keyless company + web enrichment by domain. No API key, no signup. Pay-per-call x402 on Base.
Search & Data Extraction
Upvotes: 0Installs: 0GitHub stars: —
Agentreader MCP
11 pay-per-call web tools for AI agents, auto-paid in USDC on Base via x402. No API keys.
Finance & Fintech
Upvotes: 0Installs: 0GitHub stars: —
Chainanalyzer MCP
rascal-3
Multi-chain AML risk scoring and sanctions screening for AI agents. 76+ detection rules, ML anomaly scoring, and Neo4j graph analysis across Bitcoin, Ethereum, Polygon, Avalanche, and Solana. Pay-per-request via x402 USDC on Base or Solana ($0.003–$0.05). npx chainanalyzer-mcp.
Finance & Fintech
Upvotes: 0Installs: 0GitHub stars: —
B
Banking Intelligence
Cross-border payment & banking intelligence for AI agents: SWIFT/BIC, IBAN, sanctions, FX, tracking.
Finance & Fintech
Upvotes: 0Installs: 0GitHub stars: —
Bizfile MCP
Company verification and KYC across 130+ jurisdictions via global registries.
Developer Tools
Upvotes: 0Installs: 0GitHub stars: —
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Eudata402
KYB due diligence for agents: sanctions screening, EU VAT/VIES, LEI, IBAN in one verdict.
Finance & Fintech
Upvotes: 0Installs: 0GitHub stars: —
Sanctions Screening MCP Server
Screen names against OFAC, EU, UK, UN sanctions lists; resolve entities via GLEIF. Screening aid.
Developer Tools
Upvotes: 0Installs: 0GitHub stars: —
Hive Agent Kyc
KYA agent identity verification and trust scoring for autonomous A2A networks
Security
Upvotes: 0Installs: 0GitHub stars: —
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Probity Wallet Reputation
Screen an Ethereum address or ENS name for on-chain reputation risk, sanctions, and reasoning.
Finance & Fintech
Upvotes: 0Installs: 0GitHub stars: —
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Screening
OFAC and global sanctions screening: crypto addresses, emails, websites, IDs, countries, VPN, geo
Finance & Fintech
Upvotes: 0Installs: 0GitHub stars: —
E
Entity Screen
Screen a business or person for exclusions, debarment, and sanctions (SAM.gov, OFAC).
Developer Tools
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Jithox EU Counterparty Sanctions Preflight
Read-only EU counterparty sanctions preflight over MCP: screen names & identifiers, evidence
Developer Tools
Upvotes: 0Installs: 0GitHub stars: —
Trust Check MCP
Free OFAC SDN wallet screen + sample preview for AI agents on Base. Read-only, no payment surface.
Finance & Fintech
Upvotes: 0Installs: 0GitHub stars: —
T
Temsor API — Turkey & EU business data
Turkey & EU business data: validation, sanctions screening, parsing, FX and fuel price history
Developer Tools
Upvotes: 0Installs: 0GitHub stars: —
S
Sanctions Screening
Deterministic sanctions screening for AI agents: OFAC, UN, EU, UK lists. x402 or API-key pay.
Finance & Fintech
Upvotes: 0Installs: 0GitHub stars: —
Sanctions Screening
Sanctions screening, KYB, identifier validation, jurisdiction risk & secret scanning for AI agents
Security
Upvotes: 0Installs: 0GitHub stars: —
A
Ahel
Hosted MCP server for real-world data: business registries, sanctions, companies, domains, crypto.
Finance & Fintech
Upvotes: 0Installs: 0GitHub stars: —
O
OFACScreen Sanctions Screening
Screen names against OFAC SDN and 7 more global sanctions lists. Free, no account required.
Developer Tools
Upvotes: 0Installs: 0GitHub stars: —
T
Tizona — Australian business identity tools
Australian identifier validation, GST arithmetic, fuzzy name matching, OFAC sanctions screening.
Developer Tools
Upvotes: 0Installs: 0GitHub stars: —
Eu Verify
European business verification for AI agents: registry, VAT, sanctions, IBAN. Pay-per-call x402.
Finance & Fintech
Upvotes: 0Installs: 0GitHub stars: —
SanctionsAI
OFAC sanctions screening for AI agents: screen names, wallets, entities against the SDN list.
Developer Tools
Upvotes: 0Installs: 0GitHub stars: —
Clearscreen
Screen people & companies against 12 US sanctions & exclusion lists (OFAC, LEIE, SAM, Medicaid).
Developer Tools
Upvotes: 0Installs: 0GitHub stars: —
Prometiam Risk Intelligence
EU + UK company data, KYB & sanctions screening (ES/FR/GB/IE/PL) as native MCP tools.
Developer Tools
Upvotes: 0Installs: 0GitHub stars: —
OFAC (Sanções EUA)
Checks whether a name is on OFAC (US) sanctions lists, including SDN and Non-SDN, for compliance and
Developer Tools
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Sanções Austrália (DFAT)
Checks whether a name is on Australia's international sanctions list (DFAT), for compliance and AML
Developer Tools
Upvotes: 0Installs: 0GitHub stars: —
Sanções Canadá (SEMA)
Checks whether a name is on Canada's international sanctions list (SEMA), for compliance and AML due
Developer Tools
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Sanções Reino Unido (HM Treasury)
Checks whether a name is on the UK's financial sanctions list (HM Treasury), for compliance and AML
Finance & Fintech
Upvotes: 0Installs: 0GitHub stars: —
Sanções Suíça (SECO)
Checks whether a name is on Switzerland's international sanctions list (SECO), for compliance and AM
Developer Tools
Upvotes: 0Installs: 0GitHub stars: —
Sanções União Europeia
Checks whether a name is on the European Union's financial sanctions list, for compliance and AML du
Finance & Fintech
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UK Due Diligence
UK due diligence — Companies House, Charity Commission, Land Registry, Gazette, HMRC VAT
Developer Tools
Upvotes: 0Installs: 0GitHub stars: —
Sanctions Screening
Screen names against the US Consolidated Screening List: OFAC SDN, BIS Entity List +10 more lists
Developer Tools
Upvotes: 0Installs: 0GitHub stars: —
MCP Server
publicaml
AML screening for crypto addresses: risk, sanctions, fund tracing and counterparties.
Finance & Fintech
Upvotes: 0Installs: 0GitHub stars: —
Sanctionwise
Verified UK sanctions screening for AI agents — official FCDO UK Sanctions List, not guesses.
Developer Tools
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Opensanctions MCP
Sanctions screening and PEP checks via OpenSanctions API for AI agents
Developer Tools
Upvotes: 0Installs: 0GitHub stars: —
Hive Aml Screen
Real-time AML and sanctions screening for agent-to-agent transactions
Finance & Fintech
Upvotes: 0Installs: 0GitHub stars: —
Stillos Kya
KYA: fail-closed CLEAR/REVIEW/BLOCK counterparty screen (OFAC + on-chain), signed receipt.
Developer Tools
Upvotes: 0Installs: 0GitHub stars: —
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Sanctions
Screen a name against OFAC's SDN and Consolidated Sanctions lists before a transaction.
Cloud Platforms
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Delta Registry — Regulatory & Compliance Monitoring (28 tools)
28 pay-per-event tools for regulatory, sanctions, procurement, and corporate-registry monitoring.
Developer Tools
Upvotes: 0Installs: 0GitHub stars: —
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Chainward
Check a Base or BNB Chain address before you pay it: on-chain risk reports, EAS attestations.
Developer Tools
Upvotes: 0Installs: 0GitHub stars: —
ScreenSeal
Sanctions screening for AI agents: check a name against OFAC and EU lists. Free during launch.
Security
Upvotes: 0Installs: 0GitHub stars: —