Ext Ops Panel
Open dashboard

SanctionsAI

OFAC sanctions screening for AI agents: 1,050 wallets, 19,389 SDN names, <100ms. Free tier, no key.

MCP server · by kindrat86

About

SanctionsAI is an MCP server published by kindrat86. Marketplaces we read that list it: 1 (Official MCP Registry). The last change we recorded was on 2026-10-12. As of our marketplace pass on 2026-10-13.

What it asks for

  • Runs remotely

None of the marketplaces we read publishes its tools or the settings it asks for.

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.

Works with

  • Claude Code
  • Codex
  • Cursor
  • VS Code
  • Copilot CLI

A one-click link opens the client, which asks you to confirm before it adds the server.

From the marketplaces that list it and the MCP transport it declares, as each client documents them. We do not test plugins.

Connect

Commands and configs built only from what its marketplaces declare. We do not run them for you and do not test plugins.

As a remote MCP server

Built from what Official MCP Registry declares.

Claude CodeTerminal
claude mcp add --transport http sanctionsai https://sanctionsai.dev/api/mcp
Codex~/.codex/config.toml
[mcp_servers.sanctionsai]
url = "https://sanctionsai.dev/api/mcp"
Cursor~/.cursor/mcp.json
{
  "mcpServers": {
    "sanctionsai": {
      "url": "https://sanctionsai.dev/api/mcp"
    }
  }
}

Where it is published

MarketplaceStatusVersionFiguresVerifiedFirst seen
Official MCP Registry (Open the registry record) Listed 1.1.1 Forks (GitHub): 0
Stars (GitHub): 2
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

  1. Official MCP Registry: description changed
  2. Official MCP Registry: released version 1.1.1 (was 1.0.0)

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.

  • screening com.compliapi/screening

    OFAC and global sanctions screening: crypto addresses, emails, websites, IDs, countries, VPN, geo

    by compliapi.com · MCP server

    Listed on: Official MCP Registry · Describes nearly the same job

  • OFAC SDN Screening

    Screen a name against the U.S. Treasury OFAC SDN list. Information, not a compliance determination.

    by bonissystems.com · MCP server

    Listed on: Official MCP Registry · Describes nearly the same job

  • mcp-sanctions

    Sanctions/watchlist screening (RF, OFAC, EU, UK, UN) with confidence levels for KYC/AML.

    by atomno-mcp · MCP server

    Listed on: Official MCP Registry · Describes nearly the same job

  • Sanctions & PEP Screening

    Screen a name in one call against US OFAC SDN, the EU Consolidated Financial Sanctions List, UK…

    by macaroonnetwork.com · MCP server

    Listed on: Official MCP Registry · Describes nearly the same job

  • sanctions-screening com.watchtower-api/sanctions-screening

    Sanctions screening, KYB, identifier validation, jurisdiction risk & secret scanning for AI agents

    by watchtower-api.com · MCP server

    Listed on: Official MCP Registry · Describes nearly the same job

  • ScreenSeal

    Sanctions screening for AI agents: check a name against OFAC and EU lists. Free during launch.

    by wthall05 · MCP server

    Listed on: Official MCP Registry · Describes nearly the same job

  • sanctions com.edgethirteen.www/sanctions

    Screen a name against OFAC's SDN and Consolidated Sanctions lists before a transaction.

    by www.edgethirteen.com · MCP server

    Listed on: Official MCP Registry · Describes nearly the same job

  • Sanctions Screening

    Screen a name or entity against OFAC SDN, the EU Consolidated list and the UK list.

    by hatchloop.dev · MCP server

    Listed on: Official MCP Registry · Describes nearly the same job

  • OFACScreen Sanctions Screening

    Screen names against US, UN, EU, UK, Canadian and Swiss sanctions and export-control lists. Free.

    by ofacscreen.com · MCP server

    Listed on: Official MCP Registry · Describes nearly the same job

  • Jithox EU Counterparty Sanctions Preflight

    Read-only EU sanctions preflight: screen names/IDs against EU list. Evidence, not a verdict.

    by jithox.com · MCP server

    Listed on: Official MCP Registry · Describes nearly the same job

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.

    by sophymarine · MCP server

    Listed on: Official MCP Registry, Claude Code: claude-plugins-community · Describes nearly the same job

  • ololand-forensic-qoe

    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…

    by ololand-ai · Plugin bundle

    Listed on: Claude Code: claude-plugins-community · Describes nearly the same job

  • mnemopay

    Payment infrastructure for AI agents. Agent Credit Score (300-850), real payment rails (Stripe/Paystack/Lightning), autonomous shopping with escrow, hash-chained ledger, and…

    by mnemopay · Plugin bundle

    Listed on: Claude Code: claude-plugins-community · Describes nearly the same job

  • slice-global

    Official Slice plugin for Claude. Ask Claude about your cap table, grants, share classes, ESOP pools, compliance posture, valuations, workflows, and exit waterfalls - all through…

    by Global-Slice · Plugin bundle

    Listed on: Claude Code: claude-plugins-community · Describes nearly the same job

  • achilles-ep-delphi

    Agent safety infrastructure (RiskOracle, NoLeak, MemGuard, SecureExec, FlowCore) and real-time DELPHI Oracle intelligence signals. x402 USDC micropayments on Base Mainnet. 19…

    by achilliesbot · Plugin bundle

    Listed on: Claude Code: claude-plugins-community · Describes nearly the same job

Has a listing on Claude Code: claude-plugins-official (5)
  • carta-investors

    Carta Investors plugin — skills for querying investor data, performance benchmarks, regulatory reporting, AGM deck generation, brand extraction, and more via the Carta MCP Server.

    by carta · Plugin bundle

    Listed on: Claude Code: claude-plugins-official, Claude: knowledge-work-plugins, Community GitHub marketplaces, Claude Code: claude-plugins-community · Describes nearly the same job

  • carta-cap-table

    Carta Cap Table plugin — skills and hooks for querying cap tables, grants, SAFEs, 409A valuations, waterfall scenarios, and more

    by carta · Plugin bundle

    Listed on: Claude Code: claude-plugins-official, Claude: knowledge-work-plugins, Community GitHub marketplaces, Claude Code: claude-plugins-community · Describes nearly the same job

  • GovTribe

    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…

    by GovTribe · Plugin bundle

    Listed on: Claude Code: claude-plugins-official, Claude: knowledge-work-plugins, Community GitHub marketplaces · Describes nearly the same job

  • Zocks Advisor Intelligence

    Seven skills for financial advisors built on Zocks meeting intelligence: client behavioral profiles, attrition-risk ranking, held-away asset radar, client journey dossiers…

    by zocks-communications · Plugin bundle

    Listed on: Claude Code: claude-plugins-official, Claude: knowledge-work-plugins · Describes nearly the same job

  • Airwallex

    Bring Airwallex's global financial infrastructure to Claude. Orchestrate actions across your account in plain language, e.g., set up invoices from a PO, onboard suppliers from…

    by airwallex · Plugin bundle

    Listed on: Claude Code: claude-plugins-official, Claude: knowledge-work-plugins, Community GitHub marketplaces · Describes nearly the same job

Has a listing on Claude: knowledge-work-plugins (5)
  • carta-investors

    Carta Investors plugin — skills for querying investor data, performance benchmarks, regulatory reporting, AGM deck generation, brand extraction, and more via the Carta MCP Server.

    by carta · Plugin bundle

    Listed on: Claude Code: claude-plugins-official, Claude: knowledge-work-plugins, Community GitHub marketplaces, Claude Code: claude-plugins-community · Describes nearly the same job

  • Claude for Financial Advisors

    Ready-to-run workflows for financial advisors in Claude Cowork, drawing live data from the tools their firm already uses through third-party connectors. The plugin holds no client…

    by anthropics · Plugin bundle

    Listed on: Claude: knowledge-work-plugins · Describes nearly the same job

  • carta-cap-table

    Carta Cap Table plugin — skills and hooks for querying cap tables, grants, SAFEs, 409A valuations, waterfall scenarios, and more

    by carta · Plugin bundle

    Listed on: Claude Code: claude-plugins-official, Claude: knowledge-work-plugins, Community GitHub marketplaces, Claude Code: claude-plugins-community · Describes nearly the same job

  • GovTribe

    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…

    by GovTribe · Plugin bundle

    Listed on: Claude Code: claude-plugins-official, Claude: knowledge-work-plugins, Community GitHub marketplaces · Describes nearly the same job

  • Zocks Advisor Intelligence

    Seven skills for financial advisors built on Zocks meeting intelligence: client behavioral profiles, attrition-risk ranking, held-away asset radar, client journey dossiers…

    by zocks-communications · Plugin bundle

    Listed on: Claude Code: claude-plugins-official, Claude: knowledge-work-plugins · Describes nearly the same job

Has a listing on Codex: openai-curated (openai/plugins) (5)
  • Public Equity Investing

    Public equity investing workflows for listed-company research, earnings analysis, valuation, model updates, long/short pitches, catalysts, thesis tracking, ETF/index and…

    by OpenAI · Plugin bundle

    Listed on: Codex: openai-curated (openai/plugins) · Describes nearly the same job

  • crowdstrike-falcon-fusion

    CrowdStrike Falcon Fusion skills for authoring, deploying, and executing Fusion workflows. Includes live action discovery, YAML authoring with schema validation, workflow import…

    by CrowdStrike · Plugin bundle

    Listed on: Claude Code: claude-plugins-official, Codex: openai-curated (openai/plugins), Copilot CLI: github/awesome-copilot, Community GitHub marketplaces · Describes nearly the same job

  • crowdstrike-falcon-foundry

    CrowdStrike Falcon Foundry development skills for building cybersecurity applications on the Falcon platform. Includes UI development, collections, functions, workflows, API…

    by CrowdStrike · Plugin bundle

    Listed on: Claude Code: claude-plugins-official, Codex: openai-curated (openai/plugins), Copilot CLI: github/awesome-copilot, Community GitHub marketplaces, Claude Code: claude-plugins-community · Describes nearly the same job

  • Codex Security

    Codex Security workflows for security scans, analysis, and investigation.

    by OpenAI · Plugin bundle

    Listed on: Codex: openai-curated (openai/plugins) · Describes nearly the same job

  • Stripe

    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…

    by Stripe · Plugin bundle

    Listed on: Codex: openai-curated (openai/plugins) · Describes nearly the same job

Has a listing on Community GitHub marketplaces (5)
  • agentforge io.github.acarchidi/agentforge

    DeFi safety layer for AI agents: wallet safety, token risk, tx decode/simulate. 20 tools.

    by acarchidi · MCP server

    Listed on: Official MCP Registry, Community GitHub marketplaces · Describes nearly the same job

  • carta-investors

    Carta Investors plugin — skills for querying investor data, performance benchmarks, regulatory reporting, AGM deck generation, brand extraction, and more via the Carta MCP Server.

    by carta · Plugin bundle

    Listed on: Claude Code: claude-plugins-official, Claude: knowledge-work-plugins, Community GitHub marketplaces, Claude Code: claude-plugins-community · Describes nearly the same job

  • carta-cap-table

    Carta Cap Table plugin — skills and hooks for querying cap tables, grants, SAFEs, 409A valuations, waterfall scenarios, and more

    by carta · Plugin bundle

    Listed on: Claude Code: claude-plugins-official, Claude: knowledge-work-plugins, Community GitHub marketplaces, Claude Code: claude-plugins-community · Describes nearly the same job

  • Airwallex

    Bring Airwallex's global financial infrastructure to Claude. Orchestrate actions across your account in plain language, e.g., set up invoices from a PO, onboard suppliers from…

    by airwallex · Plugin bundle

    Listed on: Claude Code: claude-plugins-official, Claude: knowledge-work-plugins, Community GitHub marketplaces · Describes nearly the same job

  • carta-crm

    Manage the Carta CRM conversationally — search, add, update, and enrich investors, companies, contacts, deals, notes, and fundraisings via the Carta CRM MCP Server.

    by carta · Plugin bundle

    Listed on: Claude Code: claude-plugins-official, Claude: knowledge-work-plugins, Community GitHub marketplaces · Describes nearly the same job

Has a listing on Copilot CLI: github/awesome-copilot (5)
  • doublecheck

    Three-layer verification pipeline for AI output. Extracts claims, finds sources, and flags hallucination risks so humans can verify before acting.

    by Awesome Copilot Community · Plugin bundle

    Listed on: Copilot CLI: github/awesome-copilot · Describes nearly the same job

  • crowdstrike-falcon-fusion

    CrowdStrike Falcon Fusion skills for authoring, deploying, and executing Fusion workflows. Includes live action discovery, YAML authoring with schema validation, workflow import…

    by CrowdStrike · Plugin bundle

    Listed on: Claude Code: claude-plugins-official, Codex: openai-curated (openai/plugins), Copilot CLI: github/awesome-copilot, Community GitHub marketplaces · Describes nearly the same job

  • token-pacman

    Visualizes live session AI-credit usage as a Pac-Man board with pellets, ghosts, fruit milestones, and game-over limits.

    by James Montemagno · Plugin bundle

    Listed on: Copilot CLI: github/awesome-copilot · Describes nearly the same job

  • BLEA

    Safe BLE diagnostics, evidence workflows, and guarded automation for AI agents.

    by Nitmi · MCP server

    Listed on: Official MCP Registry, Copilot CLI: github/awesome-copilot · Describes nearly the same job

  • crowdstrike-falcon-foundry

    CrowdStrike Falcon Foundry development skills for building cybersecurity applications on the Falcon platform. Includes UI development, collections, functions, workflows, API…

    by CrowdStrike · Plugin bundle

    Listed on: Claude Code: claude-plugins-official, Codex: openai-curated (openai/plugins), Copilot CLI: github/awesome-copilot, Community GitHub marketplaces, Claude Code: claude-plugins-community · Describes nearly the same job

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.

    by microsoft · Plugin bundle

    Listed on: Copilot CLI: github/copilot-plugins · Describes nearly the same job

  • microsoft-365-agents-toolkit

    Toolkit for building Microsoft 365 Copilot declarative agents — scaffolding, JSON manifest development, and capability configuration.

    by microsoft · Plugin bundle

    Listed on: Copilot CLI: github/copilot-plugins · Describes nearly the same job

  • advanced-security

    Advanced Security plugin for GitHub Copilot.

    by github · Plugin bundle

    Listed on: Copilot CLI: github/copilot-plugins · Describes nearly the same job

  • workiq-productivity

    WorkIQ productivity skills powered by the local WorkIQ CLI — read-only insights across email, meetings, calendar, Teams, SharePoint, projects, and people.

    by microsoft · Plugin bundle

    Listed on: Copilot CLI: github/copilot-plugins · Describes nearly the same job

  • canvas-apps

    Build Power Apps Canvas Apps using the Canvas Authoring MCP server.

    by microsoft · Plugin bundle

    Listed on: Copilot CLI: github/copilot-plugins · Describes a similar job

Has a listing on Cursor: cursor/plugins (5)
  • Clay

    Enrich people and companies, run AI research agents.

    by Cursor · Plugin bundle

    Listed on: Cursor: cursor/plugins · Describes nearly the same job

  • Hunter

    Find and verify emails, discover companies, and save leads.

    by Cursor · Plugin bundle

    Listed on: Cursor: cursor/plugins · Describes nearly the same job

  • Daloopa

    Pull source-linked fundamentals, KPIs, filings, and prices.

    by Cursor · Plugin bundle

    Listed on: Cursor: cursor/plugins · Describes nearly the same job

  • S&P Global

    Query S&P Capital IQ financials, prices, and transcripts.

    by Cursor · Plugin bundle

    Listed on: Cursor: cursor/plugins · Describes nearly the same job

  • Finance

    Link your bank, card, and investment accounts through Plaid so Grok can answer questions about balances, spending, subscriptions, and investments. You'll share contact details…

    by Cursor · Plugin bundle

    Listed on: Cursor: cursor/plugins · Describes nearly the same job

Has a listing on Docker MCP Catalog (5)
Has a listing on Official MCP Registry (5)
  • screening com.compliapi/screening

    OFAC and global sanctions screening: crypto addresses, emails, websites, IDs, countries, VPN, geo

    by compliapi.com · MCP server

    Listed on: Official MCP Registry · Describes nearly the same job

  • OFAC SDN Screening

    Screen a name against the U.S. Treasury OFAC SDN list. Information, not a compliance determination.

    by bonissystems.com · MCP server

    Listed on: Official MCP Registry · Describes nearly the same job

  • mcp-sanctions

    Sanctions/watchlist screening (RF, OFAC, EU, UK, UN) with confidence levels for KYC/AML.

    by atomno-mcp · MCP server

    Listed on: Official MCP Registry · Describes nearly the same job

  • Sanctions & PEP Screening

    Screen a name in one call against US OFAC SDN, the EU Consolidated Financial Sanctions List, UK…

    by macaroonnetwork.com · MCP server

    Listed on: Official MCP Registry · Describes nearly the same job

  • sanctions-screening com.watchtower-api/sanctions-screening

    Sanctions screening, KYB, identifier validation, jurisdiction risk & secret scanning for AI agents

    by watchtower-api.com · MCP server

    Listed on: Official MCP Registry · Describes nearly the same job

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.

Is this your plugin?

Add it to your projects and prove you maintain it with a file in its repository, a file on your domain or a DNS record. You 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.

Where the data comes from: how the catalog is built