OFAC (Sanções EUA)
Checks whether a name is on OFAC (US) sanctions lists, including SDN and Non-SDN, for compliance and
MCP server · by mcp-dir
About
OFAC (Sanções EUA) is an MCP server published by mcp-dir. Marketplaces we read that list it: 1 (Official MCP Registry). We first saw it on 2026-10-11 and have recorded no change since. 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 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"
}
}
}Where it is published
| Marketplace | Status | Version | Figures | Verified | First seen |
|---|---|---|---|---|---|
| Official MCP Registry (Open the registry record) | Listed | 0.1.0 | 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
Nothing has moved on this plugin since we started watching it.
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.
-
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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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.
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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.