OFAC (Sanções EUA)
Checks whether a name is on OFAC (US) sanctions lists, including SDN and Non-SDN, for compliance and
Serveur MCP · par mcp-dir
Aperçu
OFAC (Sanções EUA) est un serveur MCP publié par mcp-dir. Places de marché que nous lisons et qui le référencent : 1 (Official MCP Registry). Nous l'avons vu pour la première fois le 2026-10-11 et n'avons enregistré aucun changement depuis. Selon notre passage sur les places de marché du 2026-10-13.
Ce qu'il demande
- S'exécute à distance
Aucune des places de marché que nous lisons ne publie ses outils ni les réglages qu'il demande.
Ce qu'il déclare, demande et exécute, en détail
N’installez que des plugins de développeurs en qui vous avez confiance. Nous reprenons ce que publient les places de marché et ne testons pas les plugins.
Fonctionne avec
- Claude Code
- Codex
- Cursor
- VS Code
- Copilot CLI
Un lien en un clic ouvre le client, qui demande une confirmation avant d'ajouter le serveur.
D'après les marketplaces qui le listent et le transport MCP qu'il déclare, tels que chaque client les documente. Nous ne testons pas les plugins.
Connecter
Commandes et configurations construites uniquement à partir de ce que déclarent ses places de marché. Nous ne les exécutons pas pour vous et ne testons pas les plugins.
En serveur MCP distant
Construit à partir de ce que déclare 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"
}
}
}Où il est publié
| Place de marché | Statut | Version | Chiffres | Vérifié | Vu pour la première fois |
|---|---|---|---|---|---|
| Official MCP Registry (Ouvrir la fiche du registre) | Référencé | 0.1.0 | Forks (GitHub): 0 Étoiles (GitHub): 0 |
Non marqué |
Chaque chiffre est celui de la place de marché et n'est jamais additionné entre places de marché. Une place de marché qui ne publie pas de chiffre n'en affiche aucun : pas de nombre ne veut pas dire zéro.
Ce qui a changé
Rien n'a bougé sur ce plugin depuis que nous le suivons.
Plugins similaires
Produits dont les noms, descriptions, outils et skills sont les plus proches de celui-ci par le sens, sur toutes les places de marché que nous lisons. La proximité n'est classée qu'à l'intérieur de cette liste.
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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)
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Trouvés par le sens, et non par un code ou un dépôt commun : les plugins similaires restent des produits distincts, et ceci n'est ni un avis ni une recommandation.
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