OFAC SDN Screening
Screen a name against the U.S. Treasury OFAC SDN list. Information, not a compliance determination.
Servidor MCP · de bonissystems.com
Resumen
OFAC SDN Screening es un servidor MCP publicado por bonissystems.com. Marketplaces que leemos y que lo publican: 1 (Official MCP Registry). Lo vimos por primera vez el 2026-10-11 y desde entonces no hemos registrado cambios. Según nuestra pasada por los marketplaces del 2026-10-15.
Qué pide
- Se ejecuta en remoto
Ninguno de los marketplaces que leemos publica sus herramientas ni los ajustes que pide.
Lo que declara, pide y ejecuta, completo
Instala solo plugins de desarrolladores en los que confíes. Mostramos lo que publican los marketplaces y no probamos plugins.
Funciona con
- Claude Code
- Codex
- Cursor
- VS Code
- Copilot CLI
Un enlace de un clic abre el cliente, que pide confirmación antes de añadir el servidor.
Según los marketplaces que lo listan y el transporte MCP que declara, tal como lo documenta cada cliente. No probamos plugins.
Conectar
Comandos y configuraciones generados solo a partir de lo que declaran sus marketplaces. No los ejecutamos por ti ni probamos plugins.
Como servidor MCP remoto
Generado a partir de lo que declara Official MCP Registry.
claude mcp add --transport http ofac-sdn-screening https://bonissystems.com/api/knox/agents/ofac-sdn-screening/mcp
[mcp_servers.ofac-sdn-screening]
url = "https://bonissystems.com/api/knox/agents/ofac-sdn-screening/mcp"
{
"mcpServers": {
"ofac-sdn-screening": {
"url": "https://bonissystems.com/api/knox/agents/ofac-sdn-screening/mcp"
}
}
}
Dónde está publicado
| Marketplace | Estado | Versión | Cifras | Verificado | Visto por primera vez |
|---|---|---|---|---|---|
| Official MCP Registry (Abrir el registro) | Publicado | 1.0.0 | Sin cifra publicada | Sin marca |
Cada cifra es del propio marketplace y nunca se suma entre marketplaces. Un marketplace que no publica cifras no muestra ninguna: sin número no es cero.
Qué cambió
Nada ha cambiado en este plugin desde que lo seguimos.
Plugins similares
Productos cuyos propios nombres, descripciones, herramientas y skills son los más cercanos a este por su significado, en todos los marketplaces que leemos. La cercanía se ordena solo dentro de esta lista.
-
Screen a name in one call against US OFAC SDN, the EU Consolidated Financial Sanctions List, UK…
-
Screen a name or entity against OFAC SDN, the EU Consolidated list and the UK list.
-
OFACScreen Sanctions Screening
Screen names against US, UN, EU, UK, Canadian and Swiss sanctions and export-control lists. Free.
-
Jithox EU Counterparty Sanctions Preflight
Read-only EU sanctions preflight: screen names/IDs against EU list. Evidence, not a verdict.
-
Sanctions screening for AI agents: check a name against OFAC and EU lists. Free during launch.
-
Sanctions/watchlist screening (RF, OFAC, EU, UK, UN) with confidence levels for KYC/AML.
-
sanctions com.edgethirteen.www/sanctions
Screen a name against OFAC's SDN and Consolidated Sanctions lists before a transaction.
-
sanctions dev.cz-agents/sanctions
Sanctions screening for KYC/AML — EU FSF + OFAC SDN checks for Czech companies & individuals.
-
sanctionwise io.github.qinisolabs/sanctionwise
Verified UK sanctions screening for AI agents — official FCDO UK Sanctions List, not guesses.
-
Sanções Reino Unido (HM Treasury)
Checks whether a name is on the UK's financial sanctions list (HM Treasury), for compliance and AML
Plugins similares por marketplace
La misma pregunta a cada marketplace por separado: ¿hay allí un equivalente de este plugin?
Publicado en 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.
-
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…
-
Cala pre-processes the world's public information and serves it as structured data for AI agents. Query any real-world entity — companies, people, investors, founders, executives…
-
Carta Investors plugin — skills for querying investor data, performance benchmarks, regulatory reporting, AGM deck generation, brand extraction, and more via the Carta MCP Server.
-
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…
Publicado en 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.
-
Manage the Carta CRM conversationally — search, add, update, and enrich investors, companies, contacts, deals, notes, and fundraisings via the Carta CRM MCP Server.
-
Seven skills for financial advisors built on Zocks meeting intelligence: client behavioral profiles, attrition-risk ranking, held-away asset radar, client journey dossiers…
-
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…
-
Prospect, enrich, and build call-ready lead lists using Lusha's B2B intelligence platform — verified phone numbers, company signals, and lookalike targeting.
Publicado en Claude: knowledge-work-plugins (5)
-
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…
-
Deal-work workflows powered by Grasp company lookup, table creation, import, buyer, transaction, table enrichment, contact, and market research tools.
-
Carta Investors plugin — skills for querying investor data, performance benchmarks, regulatory reporting, AGM deck generation, brand extraction, and more via the Carta MCP Server.
-
Manage the Carta CRM conversationally — search, add, update, and enrich investors, companies, contacts, deals, notes, and fundraisings via the Carta CRM MCP Server.
-
Seven skills for financial advisors built on Zocks meeting intelligence: client behavioral profiles, attrition-risk ranking, held-away asset radar, client journey dossiers…
Publicado en Codex: openai-curated (openai/plugins) (5)
-
Public equity investing workflows for listed-company research, earnings analysis, valuation, model updates, long/short pitches, catalysts, thesis tracking, ETF/index and…
-
CrowdStrike Falcon Fusion skills for authoring, deploying, and executing Fusion workflows. Includes live action discovery, YAML authoring with schema validation, workflow import…
-
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…
-
Connect Google Calendar for scheduling, availability, daily briefs, and event management.
-
Bring operational data and context into the flow of your ChatGPT conversations. You can ask questions, create and update records, and analyze your data—all through conversation…
Publicado en Community GitHub marketplaces (5)
-
regdata-due-diligence
Enhanced due-diligence screening from official sources - sanctions and PEP lists, US federal debarment, US litigation, offshore-leaks red flags, EU VAT/EORI validation and EU…
-
Build and test SanctionsKit API integrations.
-
Lead validation over MCP: KVK/KBO register, EU VAT, sanctions and email checks with sources.
-
Проверка контрагента РФ по ИНН: светофор риска по реестрам, финансы и санкции кодом.
-
regdata-workflows
Compliance and research workflows over official business registries - KYC/AML and KYB, credit-risk and insolvency, property, compliance audits and B2B lead-gen. Includes the…
Publicado en 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…
-
A runtime-portable 5-agent quality gate that adjudicates text artifacts before they ship. Five role-conditioned LLM deliberators run a 2-round async protocol with cross-read…
-
Query Anarlog meetings locally, or connect through OAuth to read opted-in Cloud snapshots.
-
Safe BLE diagnostics, evidence workflows, and guarded automation for AI agents.
Publicado en 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.
Publicado en Cursor: cursor/plugins (5)
Publicado en Docker MCP Catalog (5)
-
mcp-explorium ai.explorium/mcp-explorium
Access live company and contact data from Explorium's AgentSource B2B platform.
-
An MCP server to help make U.S. Government open datasets AI-friendly.
-
Tools for cross-border payments, taxes, and compliance.
-
Exa AI web search, deep research, and content extraction. Provides MCP tools and research skills for comprehensive web search, people discovery, company research, academic papers…
-
Production-ready RAG service to search and retrieve data from your documents.
Publicado en Official MCP Registry (5)
-
Screen a name in one call against US OFAC SDN, the EU Consolidated Financial Sanctions List, UK…
-
Screen a name or entity against OFAC SDN, the EU Consolidated list and the UK list.
-
OFACScreen Sanctions Screening
Screen names against US, UN, EU, UK, Canadian and Swiss sanctions and export-control lists. Free.
-
Jithox EU Counterparty Sanctions Preflight
Read-only EU sanctions preflight: screen names/IDs against EU list. Evidence, not a verdict.
-
Sanctions screening for AI agents: check a name against OFAC and EU lists. Free during launch.
Encontrados por significado, no por código ni repositorio compartidos: los plugins similares siguen siendo productos distintos, y esto no es una reseña ni una recomendación.
¿Quieres esta marca para tu plugin en nuestro catálogo?
Demuestra que lo mantienes con un archivo en su repositorio, un archivo en tu dominio o un registro DNS, y podrás mostrar esta marca en la ficha, con banners en vivo para tu web y tu README. Cómo funciona la verificación
Además recibirás avisos cuando un marketplace lo publique, lo retire, cambie su marca verificada o lo que pide, y su endpoint remoto quedará monitorizado como un servicio web.
Datos de Official MCP Registry. Las cifras proceden de nuestros propios recorridos periódicos por los marketplaces, leída por última vez el . No publicamos datos de contacto de los editores de plugins.