Sanctions Screening (OFAC, EU, UK, UN)
Fuzzy-screen people and company names against OFAC SDN, EU, UK and UN sanctions lists.
MCP server · by fairquery
About
Sanctions Screening (OFAC, EU, UK, UN) is an MCP server published by fairquery. Marketplaces we read that list it: 1 (Official MCP Registry). The last change we recorded was on 2026-10-18. As of our marketplace pass on 2026-10-20.
What it asks for
- Runs remotely
None of the marketplaces we read publishes its tools or the settings it asks for.
Requires: Authorization header
What it declares, asks for and runs, in full
Only install plugins from developers you trust. We list what marketplaces publish and do not test plugins.
Connect
No data for an automatic command: what its marketplaces declare does not say unambiguously how to connect it.
Where it is published
| Marketplace | Status | Version | Figures | Verified | First seen |
|---|---|---|---|---|---|
| Official MCP Registry (Open the registry record) | Listed | 1.0.1 | Forks (GitHub): 0 Stars (GitHub): 0 |
Not marked |
Each figure is the marketplace's own and is never added up across marketplaces. A marketplace that publishes no figure shows none: no number is not zero.
What changed
- Official MCP Registry: released version 1.0.1 (was 1.0.0)
- Became a product we track
- Official MCP Registry: appeared
Similar plugins
Products whose own names, descriptions, tools and skills are closest in meaning to this one, on every marketplace we read. Closeness is ranked within this list only.
-
OFACScreen Sanctions Screening
Screen names against US, UN, EU, UK, Canadian and Swiss sanctions and export-control lists. Free.
-
Screen a name or entity against OFAC SDN, the EU Consolidated list and the UK list.
-
Screen a name in one call against US OFAC SDN, the EU Consolidated Financial Sanctions List, UK…
-
Sanctions Screen (OFAC, EU, UK, UN)
Screen a party vs OFAC, EU and UK sanctions lists before paying. $0.02/call via x402.
-
Jithox EU Counterparty Sanctions Preflight
Read-only EU sanctions preflight: screen names/IDs against EU list. Evidence, not a verdict.
-
sanctionwise io.github.qinisolabs/sanctionwise
Verified UK sanctions screening for AI agents — official FCDO UK Sanctions List, not guesses.
-
Screen up to 100 names vs sanctions and US export lists. $0.50/batch via x402.
-
Screen a name against the U.S. Treasury OFAC SDN list. Information, not a compliance determination.
-
sanctions dev.cz-agents/sanctions
Sanctions screening for KYC/AML — EU FSF + OFAC SDN checks for Czech companies & individuals.
-
Ukraine Sanctions Screener (NSDC)
Screen names/IDs against Ukraine's NSDC State Sanctions Register (snapshot) via Apify.
Similar plugins by marketplace
The same question asked of one marketplace at a time: is there an analog of this plugin there?
Has a listing on 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.
-
AI-powered geopolitical intelligence. Get real-time signals, intelligence briefs, and event impact analysis for macro trading and risk assessment.
-
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…
-
canadian-regulatory-compliance
A Claude Code skill that answers Canadian compliance questions across 13 regulatory domains — privacy, employment, CASL, tax, and more. Canadian regulatory law is complex, spans…
Has a listing on Claude Code: claude-plugins-official (5)
-
Carta Cap Table plugin — skills and hooks for querying cap tables, grants, SAFEs, 409A valuations, waterfall scenarios, and more
-
Carta Investors plugin — skills for querying investor data, performance benchmarks, regulatory reporting, AGM deck generation, brand extraction, and more via the Carta MCP Server.
-
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…
-
Nimble web data toolkit — search, extract, map, crawl the web and work with structured data agents
Has a listing on Claude: knowledge-work-plugins (5)
-
Deal-work workflows powered by Grasp company lookup, table creation, import, buyer, transaction, table enrichment, contact, and market research tools.
-
Carta Cap Table plugin — skills and hooks for querying cap tables, grants, SAFEs, 409A valuations, waterfall scenarios, and more
-
Carta Investors plugin — skills for querying investor data, performance benchmarks, regulatory reporting, AGM deck generation, brand extraction, and more via the Carta MCP Server.
-
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…
Has a listing on 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…
-
CrowdStrike Falcon Foundry development skills for building cybersecurity applications on the Falcon platform. Includes UI development, collections, functions, workflows, API…
-
Connect Google Calendar for scheduling, availability, daily briefs, and event management.
Has a listing on 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…
-
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…
-
Free company lookups straight from official public APIs across 28 jurisdictions plus global LEI resolution - no Apify token and no per-result cost. Resolve and verify a company by…
-
Regulatory Reporting Intelligence Toolkit
Six jurisdiction-isolated regulatory SME subagents plus a comparison, convergence, output-quality and executive reporting pipeline for Swiss and EU reporting regimes.
Has a listing on 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…
-
Visualizes live session AI-credit usage as a Pac-Man board with pellets, ghosts, fruit milestones, and game-over limits.
-
CrowdStrike Falcon Foundry development skills for building cybersecurity applications on the Falcon platform. Includes UI development, collections, functions, workflows, API…
-
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…
Has a listing on Copilot CLI: github/copilot-plugins (5)
-
workiq
Query Microsoft 365 data with natural language — emails, meetings, documents, Teams messages, and more.
-
Build and manage Microsoft Dataverse solutions using natural language. Includes table/column creation, solution lifecycle, data operations, and MCP server configuration.
-
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.
Has a listing on Cursor: cursor/plugins (5)
Has a listing on Docker MCP Catalog (5)
-
mcp-explorium ai.explorium/mcp-explorium
Access live company and contact data from Explorium's AgentSource B2B platform.
-
Tools for cross-border payments, taxes, and compliance.
-
An MCP server to help make U.S. Government open datasets AI-friendly.
-
HDX MCP Server provides access to humanitarian data through the Humanitarian Data Exchange (HDX) API - https://data.humdata.org/hapi. This server offers 33 specialized tools for…
-
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…
Has a listing on Official MCP Registry (5)
-
OFACScreen Sanctions Screening
Screen names against US, UN, EU, UK, Canadian and Swiss sanctions and export-control lists. Free.
-
Screen a name or entity against OFAC SDN, the EU Consolidated list and the UK list.
-
Screen a name in one call against US OFAC SDN, the EU Consolidated Financial Sanctions List, UK…
-
Sanctions Screen (OFAC, EU, UK, UN)
Screen a party vs OFAC, EU and UK sanctions lists before paying. $0.02/call via x402.
-
Jithox EU Counterparty Sanctions Preflight
Read-only EU sanctions preflight: screen names/IDs against EU list. Evidence, not a verdict.
Has a listing on npm registry (MCP servers) (5)
-
dealflowpro io.github.jbechtel-97/dealflowpro
Multifamily real estate deal analysis — cap rate, DSCR, IRR, DFP Score, max offer price
-
CVE, KEV, EPSS, SBOM and advisory lookups; per-CVE exposure from Shodan data (© Shodan). Keyless.
-
mcp com.dechonet/mcp
30 security tools for AI agents: phishing links, exposure maps, DNS, SSL, PQC, history, pivots.
-
dav-mcp io.github.PhilflowIO/dav-mcp
AI-orchestrated calendars, contacts & tasks across any DAV platform. 27 tools, field-agnostic.
-
One workspace for every AI coding assistant. Shared tasks, memory, and governance.
Found by meaning, not by shared code or a shared repository: similar plugins stay separate products, and this is not a review or a recommendation.
Want this mark on your plugin in our catalog?
Prove you maintain it with a file in its repository, a file on your domain or a DNS record, and you can show this mark on the card, with live banners for your site and README. How verification works
You also get alerts when a marketplace lists it, drops it, changes its verified mark or what it asks for, and its remote endpoint goes on monitoring as a web service.
Data comes from the Official MCP Registry (registry.modelcontextprotocol.io), CC0 1.0. Figures come from our own regular passes over the marketplaces, last read on . We publish no contact details for plugin publishers.