Sanctions & PEP Screening
Screen a name in one call against US OFAC SDN, the EU Consolidated Financial Sanctions List, UK…
Servidor MCP · de macaroonnetwork.com
Resumo
Sanctions & PEP Screening é um servidor MCP publicado por macaroonnetwork.com. Marketplaces que lemos e que o listam: 1 (Official MCP Registry). Vimos pela primeira vez em 2026-10-11 e não registramos mudanças desde então. Conforme nossa passagem pelos marketplaces em 2026-10-20.
O que pede
- Roda na sua máquina
Nenhum dos marketplaces que lemos publica as ferramentas ou as configurações que ele pede.
O que declara, pede e executa, por completo
Instale apenas plugins de desenvolvedores em quem você confia. Mostramos o que os marketplaces publicam e não testamos plugins.
Pacote
- Downloads do PyPI por semana: 33 (2026-10-13)
- Downloads do PyPI por mês: 321 (2026-10-13)
- Última versão no PyPI: 1.1.0, publicada em 2026-09-11
Nenhuma vulnerabilidade conhecida no OSV para 1.1.0 (verificado em 2026-10-14)
Os dados do PyPI vêm do pypi.org e os downloads do PyPI do pypistats.org. Cada número é do próprio registro e nunca é somado a outro. Um registro que não publica um número não mostra nenhum: sem número não é zero. Os registros de vulnerabilidades vêm do OSV.dev (CC BY 4.0) e dizem respeito apenas à versão declarada; uma listagem sem versão declarada não recebe resposta. Não analisamos código.
Funciona com
- Claude Code
- Codex
- Cursor
- VS Code
- Copilot CLI
Um link de um clique abre o cliente, que pede confirmação antes de adicionar o servidor.
Pelos marketplaces que o listam e pelo transporte MCP que declara, conforme cada cliente documenta. Não testamos plugins.
Conectar
Comandos e configurações gerados apenas a partir do que os marketplaces declaram. Não os executamos por você e não testamos plugins.
Como servidor MCP local: pacote PyPI
Gerado a partir do que Official MCP Registry declara.
claude mcp add --transport stdio sanctions-pep-screening-v1 -- uvx macaroonnetwork-mcp-sanctions-pep-screening-v1
[mcp_servers.sanctions-pep-screening-v1]
command = "uvx"
args = ["macaroonnetwork-mcp-sanctions-pep-screening-v1"]
{
"mcpServers": {
"sanctions-pep-screening-v1": {
"command": "uvx",
"args": [
"macaroonnetwork-mcp-sanctions-pep-screening-v1"
]
}
}
}
Onde está publicado
| Marketplace | Status | Versão | Números | Verificado | Visto pela primeira vez |
|---|---|---|---|---|---|
| Official MCP Registry (Abrir o registro) | Listado | 1.1.0 | Downloads por mês (PyPI): 321 Downloads por semana (PyPI): 33 Forks (GitHub): 0 Estrelas (GitHub): 0 |
Sem marcação |
Cada número é do próprio marketplace e nunca é somado entre marketplaces. Um marketplace que não publica números não mostra nenhum: sem número não é zero.
O que mudou
Nada mudou neste plugin desde que começamos a acompanhá-lo.
Possivelmente o mesmo plugin
Listagens que compartilham um sinal com esta, mas não o bastante para tratá-las como o mesmo produto.
Plugins semelhantes
Produtos cujos próprios nomes, descrições, ferramentas e skills são os mais próximos deste pelo significado, em todos os marketplaces que lemos. A proximidade é ordenada apenas dentro desta lista.
-
Sanctions Screening (OFAC, EU, UK, UN)
Fuzzy-screen people and company names against OFAC SDN, EU, UK and UN sanctions lists.
-
Screen a name or entity against OFAC SDN, the EU Consolidated list and the UK list.
-
OFACScreen Sanctions Screening
Screen names against US, UN, EU, UK, Canadian and Swiss sanctions and export-control lists. Free.
-
Jithox EU Counterparty Sanctions Preflight
Read-only EU sanctions preflight: screen names/IDs against EU list. Evidence, not a verdict.
-
Sanctions Screen (OFAC, EU, UK, UN)
Screen a party vs OFAC, EU and UK sanctions lists before paying. $0.02/call via x402.
-
Screen a name against the U.S. Treasury OFAC SDN list. Information, not a compliance determination.
-
sanctionwise io.github.qinisolabs/sanctionwise
Verified UK sanctions screening for AI agents — official FCDO UK Sanctions List, not guesses.
-
sanctions dev.cz-agents/sanctions
Sanctions screening for KYC/AML — EU FSF + OFAC SDN checks for Czech companies & individuals.
-
Sanctions screening (OFAC/UK/EU/UN) + PEP + GLEIF entities via Compliance Engine.
-
Sanctions/watchlist screening (RF, OFAC, EU, UK, UN) with confidence levels for KYC/AML.
Plugins semelhantes por marketplace
A mesma pergunta feita a cada marketplace separadamente: existe lá um equivalente deste plugin?
Listado em 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.
-
UK Legal Plugins for Claude Code 11 legal plugins built for UK jurisdiction — English & Welsh, Scottish, and Northern Irish law. Plugins Plugin Practice area employment-legal-uk…
-
personal-data-protection-skill
Build and maintain personal-data-protection-compliant applications for Southeast Asia. Tech-agnostic guidance covering Singapore PDPA 2012, Thailand PDPA B.E. 2562 (2019), and…
-
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…
-
Give Claude deep UK accounting knowledge. This plugin replaces the generic finance responses with regulation-aware workflows built specifically for British businesses. It covers…
Listado em Claude Code: claude-plugins-official (5)
-
Carta Investors plugin — skills for querying investor data, performance benchmarks, regulatory reporting, AGM deck generation, brand extraction, and more via the Carta MCP Server.
-
Carta Cap Table plugin — skills and hooks for querying cap tables, grants, SAFEs, 409A valuations, waterfall scenarios, and more
-
Seven skills for financial advisors built on Zocks meeting intelligence: client behavioral profiles, attrition-risk ranking, held-away asset radar, client journey dossiers…
-
Find and verify professional email addresses, search contacts by domain, and enrich company data -- directly in Claude.
-
Manage the Carta CRM conversationally — search, add, update, and enrich investors, companies, contacts, deals, notes, and fundraisings via the Carta CRM MCP Server.
Listado em Claude: knowledge-work-plugins (5)
-
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…
-
Carta Investors plugin — skills for querying investor data, performance benchmarks, regulatory reporting, AGM deck generation, brand extraction, and more via the Carta MCP Server.
-
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
-
Seven skills for financial advisors built on Zocks meeting intelligence: client behavioral profiles, attrition-risk ranking, held-away asset radar, client journey dossiers…
Listado em 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…
-
Connect Google Calendar for scheduling, availability, daily briefs, and event management.
-
CrowdStrike Falcon Foundry development skills for building cybersecurity applications on the Falcon platform. Includes UI development, collections, functions, workflows, API…
Listado em 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.
Listado em 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…
-
Query Anarlog meetings locally, or connect through OAuth to read opted-in Cloud snapshots.
-
Visualizes live session AI-credit usage as a Pac-Man board with pellets, ghosts, fruit milestones, and game-over limits.
-
Self-configuring status briefing generator. Learns your communication style from examples, discovers your data sources, and produces draft updates for any audience on demand.
Listado em Copilot CLI: github/copilot-plugins (5)
-
workiq
Query Microsoft 365 data with natural language — emails, meetings, documents, Teams messages, and more.
-
Toolkit for building Microsoft 365 Copilot declarative agents — scaffolding, JSON manifest development, and capability configuration.
-
Build and manage Microsoft Dataverse solutions using natural language. Includes table/column creation, solution lifecycle, data operations, and MCP server 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.
Listado em Cursor: cursor/plugins (5)
Listado em 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…
Listado em Official MCP Registry (5)
-
Sanctions Screening (OFAC, EU, UK, UN)
Fuzzy-screen people and company names against OFAC SDN, EU, UK and UN sanctions lists.
-
Screen a name or entity against OFAC SDN, the EU Consolidated list and the UK list.
-
OFACScreen Sanctions Screening
Screen names against US, UN, EU, UK, Canadian and Swiss sanctions and export-control lists. Free.
-
Jithox EU Counterparty Sanctions Preflight
Read-only EU sanctions preflight: screen names/IDs against EU list. Evidence, not a verdict.
-
Sanctions Screen (OFAC, EU, UK, UN)
Screen a party vs OFAC, EU and UK sanctions lists before paying. $0.02/call via x402.
Listado em npm registry (MCP servers) (5)
-
e-arveldaja-mcp io.github.iseppo/e-arveldaja-mcp
Estonian e-arveldaja (RIK e-Financials) accounting — invoices, bank import, reports.
-
dealflowpro io.github.jbechtel-97/dealflowpro
Multifamily real estate deal analysis — cap rate, DSCR, IRR, DFP Score, max offer price
-
domain-search-mcp io.github.dorukardahan/domain-search-mcp
Naming engine with availability intelligence: score names, check domains, socials and registries.
-
CVE, KEV, EPSS, SBOM and advisory lookups; per-CVE exposure from Shodan data (© Shodan). Keyless.
-
dav-mcp io.github.PhilflowIO/dav-mcp
AI-orchestrated calendars, contacts & tasks across any DAV platform. 27 tools, field-agnostic.
Encontrados pelo significado, não por código ou repositório em comum: plugins semelhantes continuam sendo produtos distintos, e isto não é uma avaliação nem uma recomendação.
Quer esta marca no seu plugin em nosso catálogo?
Prove que o mantém com um arquivo no repositório, um arquivo no seu domínio ou um registro DNS, e você poderá mostrar esta marca na ficha, com banners ao vivo para o seu site e o README. Como funciona a verificação
Você também recebe alertas quando um marketplace o publica, o remove, muda a marca de verificado ou o que ele pede, e o endpoint remoto passa a ser monitorado como um serviço web.
Dados de Official MCP Registry. Os números vêm das nossas próprias passagens regulares pelos marketplaces, última leitura em . Não publicamos dados de contato dos editores de plugins.