Sanctions & PEP Screening
Screen a name in one call against US OFAC SDN, the EU Consolidated Financial Sanctions List, UK…
Servidor MCP · de macaroonnetwork.com
Resumen
Sanctions & PEP Screening es un servidor MCP publicado por macaroonnetwork.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 2026-10-18.
Qué pide
- Se ejecuta en tu equipo
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.
Paquete
- Descargas de PyPI por semana: 33 (2026-10-13)
- Descargas de PyPI por mes: 321 (2026-10-13)
- Última versión en PyPI: 1.1.0, publicada el 2026-09-11
Sin vulnerabilidades conocidas en OSV para 1.1.0 (comprobado el 2026-10-14)
Los datos de PyPI proceden de pypi.org y las descargas de PyPI de pypistats.org. Cada cifra es del propio registro y nunca se suma a otra. Un registro que no publica una cifra no muestra ninguna: sin cifra no es cero. Los registros de vulnerabilidades proceden de OSV.dev (CC BY 4.0) y solo se refieren a la versión declarada; un listado sin versión declarada no recibe respuesta. No analizamos código.
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 local: paquete PyPI
Generado a partir de lo que declara Official MCP Registry.
claude mcp add --transport stdio sanctions-pep-screening-v1 -- uvx macaroonnetwork-mcp-sanctions-pep-screening-v1[mcp_servers.sanctions-pep-screening-v1]
command = "uvx"
args = ["macaroonnetwork-mcp-sanctions-pep-screening-v1"]{
"mcpServers": {
"sanctions-pep-screening-v1": {
"command": "uvx",
"args": [
"macaroonnetwork-mcp-sanctions-pep-screening-v1"
]
}
}
}Dónde está publicado
| Marketplace | Estado | Versión | Cifras | Verificado | Visto por primera vez |
|---|---|---|---|---|---|
| Official MCP Registry (Abrir el registro) | Publicado | 1.1.0 | Descargas por mes (PyPI): 321 Descargas por semana (PyPI): 33 Forks (GitHub): 0 Estrellas (GitHub): 0 |
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.
Posiblemente el mismo plugin
Fichas que comparten una señal con esta, pero no lo suficiente para tratarlas como el mismo producto.
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 or entity against OFAC SDN, the EU Consolidated list and the UK list.
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OFACScreen Sanctions Screening
Screen names against US, UN, EU, UK, Canadian and Swiss sanctions and export-control lists. Free.
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Jithox EU Counterparty Sanctions Preflight
Read-only EU sanctions preflight: screen names/IDs against EU list. Evidence, not a verdict.
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Screen a name against the U.S. Treasury OFAC SDN list. Information, not a compliance determination.
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sanctionwise io.github.qinisolabs/sanctionwise
Verified UK sanctions screening for AI agents — official FCDO UK Sanctions List, not guesses.
-
sanctions dev.cz-agents/sanctions
Sanctions screening for KYC/AML — EU FSF + OFAC SDN checks for Czech companies & individuals.
-
Sanctions/watchlist screening (RF, OFAC, EU, UK, UN) with confidence levels for KYC/AML.
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OFAC sanctions screening for AI agents: 1,050 wallets, 19,389 SDN names, <100ms. Free tier, no key.
-
Sanções Reino Unido (HM Treasury)
Checks whether a name is on the UK's financial sanctions list (HM Treasury), for compliance and AML
-
Sanctions screening for AI agents: check a name against OFAC and EU lists. Free during launch.
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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.