SanctionsAI
OFAC sanctions screening for AI agents: 1,050 wallets, 19,389 SDN names, <100ms. Free tier, no key.
Servidor MCP · de kindrat86
Resumen
SanctionsAI es un servidor MCP publicado por kindrat86. Marketplaces que leemos y que lo publican: 1 (Official MCP Registry). El último cambio que registramos fue el 2026-10-12. Según nuestra pasada por los marketplaces del 2026-10-13.
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
Instale solo plugins de desarrolladores en los que confíe. 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 usted ni probamos plugins.
Como servidor MCP remoto
Generado a partir de lo que declara Official MCP Registry.
claude mcp add --transport http sanctionsai https://sanctionsai.dev/api/mcp[mcp_servers.sanctionsai]
url = "https://sanctionsai.dev/api/mcp"{
"mcpServers": {
"sanctionsai": {
"url": "https://sanctionsai.dev/api/mcp"
}
}
}Dónde está publicado
| Marketplace | Estado | Versión | Cifras | Verificado | Visto por primera vez |
|---|---|---|---|---|---|
| Official MCP Registry (Abrir el registro) | Publicado | 1.1.1 | Forks (GitHub): 0 Estrellas (GitHub): 2 |
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
- Official MCP Registry: cambió la descripción
- Official MCP Registry: publicó la versión 1.1.1 (antes 1.0.0)
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.
-
screening com.compliapi/screening
OFAC and global sanctions screening: crypto addresses, emails, websites, IDs, countries, VPN, geo
-
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.
-
SENTINEL Compliance Intelligence
AML/CFT compliance oracle: wallet screening, sanctions, PEPs, jurisdiction risk.
-
Screen a name against the U.S. Treasury OFAC SDN list. Information, not a compliance determination.
-
trust-check-mcp com.paladinfi/trust-check-mcp
Free OFAC SDN wallet screen + sample preview for AI agents on Base. Read-only, no payment surface.
-
sanctions.io MCP — wraps the sanctions.io Screening API (api.sanctions.io)
-
Sanctions API docs and request validation, with account-linked synthetic sandbox testing.
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sanctionwise io.github.qinisolabs/sanctionwise
Verified UK sanctions screening for AI agents — official FCDO UK Sanctions List, not guesses.
-
Screen a name in one call against US OFAC SDN, the EU Consolidated Financial Sanctions List, UK…
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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.
¿Es tu plugin?
Añádelo a tus proyectos y demuestra que lo mantienes con un archivo en su repositorio, un archivo en tu dominio o un registro DNS. 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.