OFAC (Sanções EUA)
Checks whether a name is on OFAC (US) sanctions lists, including SDN and Non-SDN, for compliance and
Servidor MCP · de mcp-dir
Resumen
OFAC (Sanções EUA) es un servidor MCP publicado por mcp-dir. 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 2026-10-13.
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 ofac-mcp https://api.mcp.ai/p_ofac[mcp_servers.ofac-mcp]
url = "https://api.mcp.ai/p_ofac"{
"mcpServers": {
"ofac-mcp": {
"url": "https://api.mcp.ai/p_ofac"
}
}
}Dónde está publicado
| Marketplace | Estado | Versión | Cifras | Verificado | Visto por primera vez |
|---|---|---|---|---|---|
| Official MCP Registry (Abrir el registro) | Publicado | 0.1.0 | 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.
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.
-
sanctions com.edgethirteen.www/sanctions
Screen a name against OFAC's SDN and Consolidated Sanctions lists before a transaction.
-
sanctions-screening-mcp-server io.github.cyanheads/sanctions-screening-mcp-server
Screen names against OFAC, EU, UK, UN sanctions lists; resolve entities via GLEIF. Screening aid.
-
Checks whether a name is on the European Union's financial sanctions list, for compliance and AML du
-
Sanctions screening for AI agents: check a name against OFAC and EU lists. Free during launch.
-
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.
-
Checks whether a name is on Canada's international sanctions list (SEMA), for compliance and AML due
-
Sanções ONU (Conselho de Segurança)
Checks whether a name is on the UN Security Council consolidated sanctions list, for compliance and
-
clearscreen io.github.lvsmanhole/clearscreen
Screen people & companies against 12 US sanctions & exclusion lists (OFAC, LEIE, SAM, Medicaid).
-
Sanções Reino Unido (HM Treasury)
Checks whether a name is on the UK's financial sanctions list (HM Treasury), for compliance and AML
-
sanctions.io MCP — wraps the sanctions.io Screening API (api.sanctions.io)
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)
-
SCOPE - Security, Compliance & Operational Policy Evaluation - A Claude plugin that runs deterministic pre-flight compliance evaluation on agentic workflows. Maps every MCP tool…
-
openregistry io.github.sophymarine/openregistry
Live data from 80+ official national company registries. Unmodified. For KYB and due diligence.
-
MCP security gateway that wraps any MCP server with per-tool policies, Ed25519-signed decision receipts, and human approval gates. Shadow mode (default) logs every tool call…
-
Zero-trust military-grade AI co-founder OS with progressive FULL/PARTIAL/BASIC security, Fortress Bible audit trail, and native hooks
-
FastMCP server for Apollo.io — 22 tools: sequences, campaign health, mailbox warmup, enrichment,…
Publicado en Claude Code: claude-plugins-official (5)
-
Search companies and contacts, enrich leads, find lookalikes, and get AI-ranked contact recommendations. Pre-built skills chain multiple ZoomInfo tools into complete B2B sales…
-
LinqAlpha financial research in Claude: guided setup for the LinqAlpha connector, capability-based source selection for fundamentals, estimates, transcripts, filings and market…
-
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…
-
Carta Cap Table plugin — skills and hooks for querying cap tables, grants, SAFEs, 409A valuations, waterfall scenarios, and more
-
The Vanta plugin connects Claude Code to Vanta's security and compliance platform through the Vanta MCP server. It combines Vanta's test-specific remediation intelligence with…
Publicado en Claude: knowledge-work-plugins (5)
-
Search companies and contacts, enrich leads, find lookalikes, and get AI-ranked contact recommendations. Pre-built skills chain multiple ZoomInfo tools into complete B2B sales…
-
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…
-
Carta Cap Table plugin — skills and hooks for querying cap tables, grants, SAFEs, 409A valuations, waterfall scenarios, and more
-
The Vanta plugin connects Claude Code to Vanta's security and compliance platform through the Vanta MCP server. It combines Vanta's test-specific remediation intelligence with…
-
Deal-work workflows powered by Grasp company lookup, table creation, import, buyer, transaction, table enrichment, contact, and market research tools.
Publicado en 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…
-
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.
-
Work with SharePoint using the configured Microsoft SharePoint app connector.
-
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…
Publicado en Community GitHub marketplaces (5)
-
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.
-
Country verification research, integration planning and synthetic tests. No live identity checks.
-
ai-agent-firewall com.fidacy/ai-agent-firewall
Every agent action watched, every money-moving one gated, every verdict independently verifiable.
-
netintel-mcp io.github.kjgueye/netintel-mcp
MCP server for NetIntel — DNS, SSL, WHOIS, email security, OSINT via x402 micropayments
Publicado en Copilot CLI: github/awesome-copilot (5)
-
CrowdStrike Falcon Fusion skills for authoring, deploying, and executing Fusion workflows. Includes live action discovery, YAML authoring with schema validation, workflow import…
-
Three-layer verification pipeline for AI output. Extracts claims, finds sources, and flags hallucination risks so humans can verify before acting.
-
Safe BLE diagnostics, evidence workflows, and guarded automation for AI agents.
-
CrowdStrike Falcon Foundry development skills for building cybersecurity applications on the Falcon platform. Includes UI development, collections, functions, workflows, API…
-
Interactive GitHub Copilot canvas for discovering, connecting, and managing hosted MCP servers from an Azure Connector Namespace.
Publicado en Copilot CLI: github/copilot-plugins (5)
-
Toolkit for building Microsoft 365 Copilot declarative agents — scaffolding, JSON manifest development, and capability configuration.
-
workiq
Query Microsoft 365 data with natural language — emails, meetings, documents, Teams messages, and more.
-
Advanced Security plugin for GitHub Copilot.
-
Build Power Apps Canvas Apps using the Canvas Authoring MCP server.
-
mcp-apps
Generate MCP App widgets for MCP tools. Produces self-contained HTML widgets using the MCP Apps protocol.
Publicado en Cursor: cursor/plugins (5)
-
Enrich people and companies, run AI research agents.
-
Find and verify emails, discover companies, and save leads.
-
Search people and companies, enrich leads, run sequences.
-
Salesforce (Headless 360, Beta)
Manage records, users, and org setup across Salesforce.
-
Pull account summaries, deal insights, and call briefs.
Publicado en Docker MCP Catalog (5)
-
An MCP server to help make U.S. Government open datasets AI-friendly.
-
The Official Model Context Protocol (MCP) server for Kagi Search & other tools.
-
stackhawk com.stackhawk/stackhawk
An MCP server that provides interaction with StackHawk's security scanning platform.
-
Tools for cross-border payments, taxes, and compliance.
-
Give your AI agents trusted access to the full Postman platform.
Publicado en Official MCP Registry (5)
-
sanctions com.edgethirteen.www/sanctions
Screen a name against OFAC's SDN and Consolidated Sanctions lists before a transaction.
-
sanctions-screening-mcp-server io.github.cyanheads/sanctions-screening-mcp-server
Screen names against OFAC, EU, UK, UN sanctions lists; resolve entities via GLEIF. Screening aid.
-
Checks whether a name is on the European Union's financial sanctions list, for compliance and AML du
-
Sanctions screening for AI agents: check a name against OFAC and EU lists. Free during launch.
-
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.
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.