EU Financial Sanctions (FSF) & KYB Clearance Oracle
Deterministic EU FSF, UN & OpenSanctions KYB screening issuing signed Ed25519 Non-Hit VCs.
MCP-Server · von iotpay.eu
Überblick
EU Financial Sanctions (FSF) & KYB Clearance Oracle ist ein MCP-Server von iotpay.eu. Marktplätze, die wir lesen und die es listen: 1 (Official MCP Registry). Wir haben es erstmals am 2026-11-01 gesehen und seither keine Änderung erfasst. Stand unseres Marktplatz-Durchlaufs vom 2026-11-06.
Was es abfragt
- Läuft entfernt
Keiner der Marktplätze, die wir lesen, veröffentlicht seine Tools oder die abgefragten Einstellungen.
Was es deklariert, abfragt und ausführt, vollständig
Installieren Sie nur Plugins von Entwicklern, denen Sie vertrauen. Wir zeigen, was die Marktplätze veröffentlichen, und testen keine Plugins.
Funktioniert mit
- Claude Code
- Codex
- Cursor
- VS Code
- Copilot CLI
Ein Ein-Klick-Link öffnet den Client, der vor dem Hinzufügen des Servers um Bestätigung bittet.
Nach den Marktplätzen, die ihn listen, und dem angegebenen MCP-Transport, wie jeder Client sie dokumentiert. Wir testen keine Plugins.
Verbinden
Befehle und Konfigurationen nur aus den Angaben der Marktplätze. Wir führen sie nicht für Sie aus und testen keine Plugins.
Als entfernter MCP-Server
Erstellt aus den Angaben von Official MCP Registry.
claude mcp add --transport http sanctions-kyb https://agent-gateway-i3gust564q-ey.a.run.app/mcp/sanctions-kyb[mcp_servers.sanctions-kyb]
url = "https://agent-gateway-i3gust564q-ey.a.run.app/mcp/sanctions-kyb"{
"mcpServers": {
"sanctions-kyb": {
"url": "https://agent-gateway-i3gust564q-ey.a.run.app/mcp/sanctions-kyb"
}
}
}Wo es veröffentlicht ist
| Marktplatz | Status | Version | Zahlen | Verifiziert | Erstmals gesehen |
|---|---|---|---|---|---|
| Official MCP Registry (Eintrag in der Registry öffnen) | Gelistet | 0.9.0 | Keine Zahl veröffentlicht | Nicht markiert |
Jede Zahl stammt vom jeweiligen Marktplatz und wird nie über Marktplätze hinweg addiert. Ein Marktplatz ohne veröffentlichte Zahl zeigt keine: keine Zahl ist nicht null.
Was sich geändert hat
- Wird seitdem als Produkt geführt
- Official MCP Registry: erschienen
Ähnliche Plugins
Produkte, deren eigene Namen, Beschreibungen, Werkzeuge und Skills diesem der Bedeutung nach am nächsten sind, auf allen Marktplätzen, die wir lesen. Die Nähe ist nur innerhalb dieser Liste geordnet.
-
Screen people and companies against sanctions lists and fetch the Evidence Capsule audit record.
-
sanctions-screening com.watchtower-api/sanctions-screening
Sanctions screening, KYB, identifier validation, jurisdiction risk & secret scanning for AI agents
-
Sanctions/watchlist screening (RF, OFAC, EU, UK, UN) with confidence levels for KYC/AML.
-
OFAC, LEI, EU VAT, AI Act, and company compliance preflight for agents.
-
Deterministic Mexican/LatAm verification + sanctions & PEP screening for AI agents. Pay via x402.
-
sanctions dev.cz-agents/sanctions
Sanctions screening for KYC/AML — EU FSF + OFAC SDN checks for Czech companies & individuals.
-
Sanctions, PEP, watchlist, recall, business, and contract screening. Free tier, no auth required.
-
Verify French and UK companies, EU VAT and IBANs; screen OFAC, UN, EU and UK sanctions lists.
-
Run an ofac search on business names and get a dated XLSX screening log.
-
Sanctions screening (OFAC/UK/EU/UN) + PEP + GLEIF entities via Compliance Engine.
Ähnliche Plugins nach Marktplatz
Dieselbe Frage an jeden Marktplatz einzeln: Gibt es dort ein Gegenstück zu diesem Plugin?
Gelistet auf Claude Code: claude-plugins-community (5)
-
openregistry io.github.sophymarine/openregistry
Live data from 80+ official national company registries. Unmodified. For KYB and due diligence.
-
Open a Vivid Business account from your AI chat via MCP.
-
Forensic Quality-of-Earnings primitives as a standalone Claude plugin: Beneish M-Score, Benford's Law, EBITDA bridge, journal-entry testing, lapping detection, and working-capital…
-
EU regulatory compliance checks for businesses. Assess whether your organisation is affected by NIS-2, classify AI systems under the EU AI Act, check GDPR compliance before…
-
Official Slice plugin for Claude. Ask Claude about your cap table, grants, share classes, ESOP pools, compliance posture, valuations, workflows, and exit waterfalls - all through…
Gelistet auf Claude Code: claude-plugins-official (5)
-
Carta Investors plugin — skills for querying investor data, performance benchmarks, regulatory reporting, AGM deck generation, brand extraction, and more via the Carta MCP Server.
-
Carta Cap Table plugin — skills and hooks for querying cap tables, grants, SAFEs, 409A valuations, waterfall scenarios, and more
-
Bring Airwallex's global financial infrastructure to Claude. Orchestrate actions across your account in plain language, e.g., set up invoices from a PO, onboard suppliers from…
-
Government contracting research and capture workflows in Claude: opportunity and pipeline briefs, bid/no-bid and competitor analysis, price-to-win and proposal prep, powered by…
-
Seven skills for financial advisors built on Zocks meeting intelligence: client behavioral profiles, attrition-risk ranking, held-away asset radar, client journey dossiers…
Gelistet auf Claude: knowledge-work-plugins (5)
-
Carta Investors plugin — skills for querying investor data, performance benchmarks, regulatory reporting, AGM deck generation, brand extraction, and more via the Carta MCP Server.
-
Carta Cap Table plugin — skills and hooks for querying cap tables, grants, SAFEs, 409A valuations, waterfall scenarios, and more
-
Bring Airwallex's global financial infrastructure to Claude. Orchestrate actions across your account in plain language, e.g., set up invoices from a PO, onboard suppliers from…
-
Government contracting research and capture workflows in Claude: opportunity and pipeline briefs, bid/no-bid and competitor analysis, price-to-win and proposal prep, powered by…
-
Ready-to-run workflows for financial advisors in Claude Cowork, drawing live data from the tools their firm already uses through third-party connectors. The plugin holds no client…
Gelistet auf Codex: openai-curated (openai/plugins) (5)
-
CrowdStrike Falcon Fusion skills for authoring, deploying, and executing Fusion workflows. Includes live action discovery, YAML authoring with schema validation, workflow import…
-
Public equity investing workflows for listed-company research, earnings analysis, valuation, model updates, long/short pitches, catalysts, thesis tracking, ETF/index and…
-
Develop your payments integration faster with the ability to create products, prices, and payment links directly in ChatGPT. Run your business from ChatGPT with the ability to…
-
CrowdStrike Falcon Foundry development skills for building cybersecurity applications on the Falcon platform. Includes UI development, collections, functions, workflows, API…
-
Codex Security workflows for security scans, analysis, and investigation.
Gelistet auf Community GitHub marketplaces (5)
-
sanctions-screening-matei-clej
Screen a client, counterparty, payer or corporate against the sanctions lists published by the designating authorities themselves — the UK Sanctions List (FCDO), OFSI, the UN…
-
screening-alert-adjudication-amir-fadavi
Adjudicates whether a hit generated by sanctions, PEP, or adverse-media screening is a true positive, false positive, or requires human escalation. Use whenever a user presents a…
-
sanctions-and-export-analysis-gillan-saleh
Real-time individual screening across 30+ official lists (UN, EU, OFAC, OFSI, French DGT...), sectoral analysis, dual-use goods (EU Reg. 2021/821), US/China extraterritorial…
-
analyse-sanctions-et-exportations-gillan-saleh
Outil d'analyse des sanctions économiques internationales et du contrôle des exportations pour Claude Desktop. Screening individuel en temps réel sur 30+ listes officielles (ONU…
-
China operations — KYC document parsing and rules
Gelistet auf Copilot CLI: github/awesome-copilot (5)
-
Three-layer verification pipeline for AI output. Extracts claims, finds sources, and flags hallucination risks so humans can verify before acting.
-
CrowdStrike Falcon Fusion skills for authoring, deploying, and executing Fusion workflows. Includes live action discovery, YAML authoring with schema validation, workflow import…
-
Safe BLE diagnostics, evidence workflows, and guarded automation for AI agents.
-
Visualizes live session AI-credit usage as a Pac-Man board with pellets, ghosts, fruit milestones, and game-over limits.
-
CrowdStrike Falcon Foundry development skills for building cybersecurity applications on the Falcon platform. Includes UI development, collections, functions, workflows, API…
Gelistet auf Copilot CLI: github/copilot-plugins (5)
-
workiq
Query Microsoft 365 data with natural language — emails, meetings, documents, Teams messages, and more.
-
Toolkit for building Microsoft 365 Copilot declarative agents — scaffolding, JSON manifest development, and capability configuration.
-
workiq-productivity
WorkIQ productivity skills powered by the local WorkIQ CLI — read-only insights across email, meetings, calendar, Teams, SharePoint, projects, and people.
-
Advanced Security plugin for GitHub Copilot.
-
Build Power Apps Canvas Apps using the Canvas Authoring MCP server.
Gelistet auf Cursor: cursor/plugins (5)
-
Enrich people and companies, run AI research agents.
-
Research private companies, deals, investors, and funds.
-
Query and remediate compliance tests, controls, frameworks, risks, and vulnerabilities in Vanta.
-
Find and verify emails, discover companies, and save leads.
-
Read and write invoices, contacts, reports, and payroll.
Gelistet auf Docker MCP Catalog (5)
-
Tools for cross-border payments, taxes, and compliance.
-
mcp-explorium ai.explorium/mcp-explorium
Access live company and contact data from Explorium's AgentSource B2B platform.
-
OpenZeppelin Stellar Contracts
Access to OpenZeppelin Stellar Contracts.
-
An MCP server to help make U.S. Government open datasets AI-friendly.
-
Access to OpenZeppelin Stylus Contracts.
Gelistet auf Official MCP Registry (5)
-
Screen people and companies against sanctions lists and fetch the Evidence Capsule audit record.
-
sanctions-screening com.watchtower-api/sanctions-screening
Sanctions screening, KYB, identifier validation, jurisdiction risk & secret scanning for AI agents
-
Sanctions/watchlist screening (RF, OFAC, EU, UK, UN) with confidence levels for KYC/AML.
-
OFAC, LEI, EU VAT, AI Act, and company compliance preflight for agents.
-
Deterministic Mexican/LatAm verification + sanctions & PEP screening for AI agents. Pay via x402.
Gelistet auf PyPI (MCP servers) (5)
-
Russian tax authority (FNS) counterparty checks: status, debts, blocks. Due diligence MCP.
-
apollo com.mcparmory/apollo
Search and enrich contact and company data from 210M+ people and 35M+ companies
-
csoai-governance-crosswalk-mcp
Csoai Governance Crosswalk MCP server. Tools: query crosswalk, crosswalk bridge, compliance gap anal
-
SAM.gov readiness, entities, exclusions, opportunities, awards, hierarchy, and subawards. 20 tools.
-
Check stablecoin and x402 payments before an AI agent pays: approve, hold or reject.
Gelistet auf npm registry (MCP servers) (5)
-
sanctions dev.cz-agents/sanctions
Sanctions screening for KYC/AML — EU FSF + OFAC SDN checks for Czech companies & individuals.
-
Company data and KYB API for 35 countries: monitoring, financial statements, insolvency, sanctions
-
dd dev.cz-agents/dd
Czech & EU due diligence in one call — facts, insolvency, sanctions, VAT, risk score, UBO chain.
-
UK Companies House due diligence and KYB (Registrum)
UK Companies House due diligence: beneficial owners, directors, ECCTA, accounts. Hosted, no key
-
sanctions-screening-mcp-server io.github.cyanheads/sanctions-screening-mcp-server
Screen eleven sanctions/export-control lists; resolve GLEIF entities offline. Screening aid.
Nach Bedeutung gefunden, nicht über gemeinsamen Code oder ein gemeinsames Repository: Ähnliche Plugins bleiben getrennte Produkte, und dies ist weder eine Bewertung noch eine Empfehlung.
Möchten Sie dieses Zeichen für Ihr Plugin in unserem Katalog?
Belegen Sie mit einer Datei im Repository, einer Datei auf Ihrer Domain oder einem DNS-Eintrag, dass Sie es pflegen, und Sie können dieses Zeichen auf der Karte zeigen, dazu Live-Banner für Ihre Website und Ihr README. So funktioniert die Verifizierung
Außerdem erhalten Sie Hinweise, wenn ein Marktplatz es aufnimmt, entfernt, sein Verified-Zeichen oder seine Anforderungen ändert, und sein Remote-Endpunkt wird wie ein Webdienst überwacht.
Daten von Official MCP Registry. Die Zahlen stammen aus unseren eigenen regelmäßigen Durchläufen über die Marktplätze, zuletzt abgerufen am . Kontaktdaten von Plugin-Herausgebern veröffentlichen wir nicht.