Ext Ops Panel
Abrir o painel

Sanctions screening

Screen names and crypto wallets against OFAC, UK, EU and UN sanctions lists, with list dates

Servidor MCP · de Bosco-Labs

Resumo

Sanctions screening é um servidor MCP publicado por Bosco-Labs. Marketplaces que lemos e que o listam: 1 (Official MCP Registry). A última mudança que registramos foi em 2026-11-09. Conforme nossa passagem pelos marketplaces em 2026-11-09.

O que pede

  • Roda remotamente

Nenhum dos marketplaces que lemos publica as ferramentas ou as configurações que ele pede.

Exige: cabeçalho Authorization

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.

Conectar

Sem dados para um comando automático: o que os marketplaces declaram não diz de forma inequívoca como conectá-lo.

Ver a página dele em Official MCP Registry

Onde está publicado

MarketplaceStatusVersãoNúmerosVerificadoVisto pela primeira vez
Official MCP Registry (Abrir o registro) Listado 1.0.1 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

  1. Official MCP Registry: argumentos de inicialização alterados: adicionado: cabeçalho Authorization
  2. Official MCP Registry: lançou a versão 1.0.1 (antes 1.0.0)
  3. Passou a ser um produto que acompanhamos
  4. Official MCP Registry: apareceu

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.

  • SanctionsAI

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

    de kindrat86 · Servidor MCP

    Listado em: Official MCP Registry · Descreve quase a mesma tarefa

  • US OFAC Sanctions Screening MCP

    Screen customers, vendors and counterparties against the OFAC SDN list from your AI agent.

    de donniertf-hub · Servidor MCP

    Listado em: Official MCP Registry · Descreve quase a mesma tarefa

  • Sanctions Screen (OFAC, EU, UK, UN)

    Screen a party vs OFAC, EU and UK sanctions lists before paying. $0.02/call via x402.

    de pcp183 · Servidor MCP

    Listado em: Official MCP Registry · Descreve quase a mesma tarefa

  • screening com.compliapi/screening

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

    de compliapi.com · Servidor MCP

    Listado em: Official MCP Registry · Descreve quase a mesma tarefa

  • Sanctions Screening (OFAC, EU, UK, UN)

    Fuzzy-screen people and company names against OFAC SDN, EU, UK and UN sanctions lists.

    de fairquery · Servidor MCP

    Listado em: Official MCP Registry · Descreve quase a mesma tarefa

  • OFACScreen Sanctions Screening

    Screen names and addresses on US, UN, EU, UK and other sanctions and export-control lists. Free.

    de ofacscreen.com · Servidor MCP

    Listado em: Official MCP Registry · Descreve quase a mesma tarefa

  • mcp-sanctions

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

    de atomno-mcp · Servidor MCP

    Listado em: Official MCP Registry · Descreve quase a mesma tarefa

  • UK Sanctions Screening MCP

    Screen names vs the UK Sanctions List (FCDO/OFSI) plus OFAC crypto address checks.

    de donniertf-hub · Servidor MCP

    Listado em: Official MCP Registry · Descreve quase a mesma tarefa

  • UK Data: Sanctions screening

    Screen people, companies and ships against UK, US OFAC, EU and UN sanctions lists, daily

    de reliness.co.uk · Servidor MCP

    Listado em: Official MCP Registry · Descreve quase a mesma tarefa

  • Sanctionlistcheck.com

    Checks names against OFAC, UK, EU, UN and more sanctions lists; returns scored possible matches.

    de sanctionlistcheck.com · Servidor MCP

    Listado em: Official MCP Registry · Descreve quase a mesma tarefa

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.

    de sophymarine · Servidor MCP

    Listado em: Official MCP Registry, Claude Code: claude-plugins-community · Descreve quase a mesma tarefa

  • tres-finance-plugin

    The first official TRES Finance plugin for Claude Code — blockchain accounting workflows, ledger management, and transaction analysis. Connects to the hosted TRES Finance MCP…

    de Nadav Gilliam · Pacote de plugins

    Listado em: Claude Code: claude-plugins-community · Descreve quase a mesma tarefa

  • MnemoPay

    Governance and audit layer for AI agents: policy, approvals, tamper-evident audit chains.

    de mnemopay.com · Servidor MCP

    Listado em: Official MCP Registry, Claude Code: claude-plugins-community, npm registry (MCP servers) · Descreve quase a mesma tarefa

  • signalslabs

    AI-powered geopolitical intelligence. Get real-time signals, intelligence briefs, and event impact analysis for macro trading and risk assessment.

    de beee003 · Pacote de plugins

    Listado em: Claude Code: claude-plugins-community · Descreve quase a mesma tarefa

  • 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…

    de ololand-ai · Pacote de plugins

    Listado em: Claude Code: claude-plugins-community · Descreve quase a mesma tarefa

Listado em 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.

    de carta · Pacote de plugins

    Listado em: Claude Code: claude-plugins-official, Claude: knowledge-work-plugins, Claude Code: claude-plugins-community · Descreve quase a mesma tarefa

  • 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…

    de airwallex · Pacote de plugins

    Listado em: Claude Code: claude-plugins-official, Claude: knowledge-work-plugins · Descreve quase a mesma tarefa

  • carta-cap-table

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

    de carta · Pacote de plugins

    Listado em: Claude Code: claude-plugins-official, Claude: knowledge-work-plugins, Claude Code: claude-plugins-community · Descreve quase a mesma tarefa

  • Bigdata.com

    Official Bigdata.com plugin providing financial research, analytics, and intelligence tools powered by Bigdata MCP.

    de Bigdata-com · Pacote de plugins

    Listado em: Claude Code: claude-plugins-official, Claude: knowledge-work-plugins, Claude Code: claude-plugins-community · Descreve quase a mesma tarefa

  • 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…

    de zocks-communications · Pacote de plugins

    Listado em: Claude Code: claude-plugins-official, Claude: knowledge-work-plugins · Descreve quase a mesma tarefa

Listado em 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.

    de carta · Pacote de plugins

    Listado em: Claude Code: claude-plugins-official, Claude: knowledge-work-plugins, Claude Code: claude-plugins-community · Descreve quase a mesma tarefa

  • 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…

    de airwallex · Pacote de plugins

    Listado em: Claude Code: claude-plugins-official, Claude: knowledge-work-plugins · Descreve quase a mesma tarefa

  • carta-cap-table

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

    de carta · Pacote de plugins

    Listado em: Claude Code: claude-plugins-official, Claude: knowledge-work-plugins, Claude Code: claude-plugins-community · Descreve quase a mesma tarefa

  • 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…

    de anthropics · Pacote de plugins

    Listado em: Claude: knowledge-work-plugins, Community GitHub marketplaces · Descreve quase a mesma tarefa

  • Bigdata.com

    Official Bigdata.com plugin providing financial research, analytics, and intelligence tools powered by Bigdata MCP.

    de Bigdata-com · Pacote de plugins

    Listado em: Claude Code: claude-plugins-official, Claude: knowledge-work-plugins, Claude Code: claude-plugins-community · Descreve quase a mesma tarefa

Listado em 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…

    de OpenAI · Pacote de plugins

    Listado em: Codex: openai-curated (openai/plugins) · Descreve quase a mesma tarefa

  • 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…

    de CrowdStrike · Pacote de plugins

    Listado em: Claude Code: claude-plugins-official, Codex: openai-curated (openai/plugins), Copilot CLI: github/awesome-copilot · Descreve quase a mesma tarefa

  • 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…

    de Stripe · Pacote de plugins

    Listado em: Codex: openai-curated (openai/plugins) · Descreve quase a mesma tarefa

  • crowdstrike-falcon-foundry

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

    de CrowdStrike · Pacote de plugins

    Listado em: Claude Code: claude-plugins-official, Codex: openai-curated (openai/plugins), Copilot CLI: github/awesome-copilot, Community GitHub marketplaces, Claude Code: claude-plugins-community · Descreve quase a mesma tarefa

  • Codex Security

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

    de OpenAI · Pacote de plugins

    Listado em: Codex: openai-curated (openai/plugins) · Descreve quase a mesma tarefa

Listado em Community GitHub marketplaces (5)
  • sanctions-screening-matei-clej

    Screen a client, counterparty, payer or corporate against the sanctions lists published by the designating authorities themselves — the UK Sanctions List (FCDO), OFSI, the UN…

    de lawve-ai · Pacote de plugins

    Listado em: Community GitHub marketplaces · Descreve quase a mesma tarefa

  • new-sanctions-designation-screening-test-amir-fadavi

    Generate a spreadsheet of test entries — newly designated names from OFAC, OFSI, and EU sanctions lists plus deliberate variations of those names — to validate that a sanctions…

    de Amir Fadavi · Pacote de plugins

    Listado em: Community GitHub marketplaces · Descreve quase a mesma tarefa

  • screening-alert-adjudication-amir-fadavi

    Adjudicates whether a hit generated by sanctions, PEP, or adverse-media screening is a true positive, false positive, or requires human escalation. Use whenever a user presents a…

    de Amir Fadavi · Pacote de plugins

    Listado em: Community GitHub marketplaces · Descreve quase a mesma tarefa

  • sanctions-and-export-analysis-gillan-saleh

    Real-time individual screening across 30+ official lists (UN, EU, OFAC, OFSI, French DGT...), sectoral analysis, dual-use goods (EU Reg. 2021/821), US/China extraterritorial…

    de Gillan Saleh · Pacote de plugins

    Listado em: Community GitHub marketplaces · Descreve quase a mesma tarefa

  • analyse-sanctions-et-exportations-gillan-saleh

    Outil d'analyse des sanctions économiques internationales et du contrôle des exportations pour Claude Desktop. Screening individuel en temps réel sur 30+ listes officielles (ONU…

    de lawve-ai · Pacote de plugins

    Listado em: Community GitHub marketplaces · Descreve quase a mesma tarefa

Listado em Copilot CLI: github/awesome-copilot (5)
  • mastercard-developers

    Mastercard Developers plugin to help build integrations with Mastercard APIs, including best practices and the Mastercard Developers MCP server.

    de Mastercard · Pacote de plugins

    Listado em: Copilot CLI: github/awesome-copilot · Descreve quase a mesma tarefa

  • doublecheck

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

    de Awesome Copilot Community · Pacote de plugins

    Listado em: Copilot CLI: github/awesome-copilot · Descreve quase a mesma tarefa

  • 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…

    de CrowdStrike · Pacote de plugins

    Listado em: Claude Code: claude-plugins-official, Codex: openai-curated (openai/plugins), Copilot CLI: github/awesome-copilot · Descreve quase a mesma tarefa

  • token-pacman

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

    de James Montemagno · Pacote de plugins

    Listado em: Copilot CLI: github/awesome-copilot · Descreve quase a mesma tarefa

  • frugal

    Before your agent signs up for a paid API, LLM model, cloud service, SaaS plan, domain or anything else that costs money, it checks free tiers, right-sized plans and billing…

    de fainir · Pacote de plugins

    Listado em: Copilot CLI: github/awesome-copilot · Descreve quase a mesma tarefa

Listado em Copilot CLI: github/copilot-plugins (5)
  • workiq

    Query Microsoft 365 data with natural language — emails, meetings, documents, Teams messages, and more.

    de microsoft · Pacote de plugins

    Listado em: Copilot CLI: github/copilot-plugins, npm registry (MCP servers) · Descreve quase a mesma tarefa

  • microsoft-365-agents-toolkit

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

    de microsoft · Pacote de plugins

    Listado em: Copilot CLI: github/copilot-plugins · Descreve quase a mesma tarefa

  • advanced-security

    Advanced Security plugin for GitHub Copilot.

    de github · Pacote de plugins

    Listado em: Copilot CLI: github/copilot-plugins · Descreve quase a mesma tarefa

  • workiq-productivity

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

    de microsoft · Pacote de plugins

    Listado em: Copilot CLI: github/copilot-plugins · Descreve quase a mesma tarefa

  • canvas-apps

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

    de microsoft · Pacote de plugins

    Listado em: Copilot CLI: github/copilot-plugins · Descreve uma tarefa semelhante

Listado em Cursor: cursor/plugins (5)
  • PitchBook

    Research private companies, deals, investors, and funds.

    de Cursor · Pacote de plugins

    Listado em: Cursor: cursor/plugins · Descreve quase a mesma tarefa

  • Clay

    Enrich people and companies, run AI research agents.

    de Cursor · Pacote de plugins

    Listado em: Cursor: cursor/plugins · Descreve quase a mesma tarefa

  • Daloopa

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

    de Cursor · Pacote de plugins

    Listado em: Cursor: cursor/plugins · Descreve quase a mesma tarefa

  • Hunter

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

    de Cursor · Pacote de plugins

    Listado em: Cursor: cursor/plugins · Descreve quase a mesma tarefa

  • Finary

    Read your net worth, accounts, holdings, spending, and budgets.

    de Cursor · Pacote de plugins

    Listado em: Cursor: cursor/plugins · Descreve quase a mesma tarefa

Listado em Docker MCP Catalog (5)
  • Dodo Payments

    Tools for cross-border payments, taxes, and compliance.

    de docker · Servidor MCP

    Listado em: Docker MCP Catalog · Descreve quase a mesma tarefa

  • OpenZeppelin Stellar Contracts

    Access to OpenZeppelin Stellar Contracts.

    de docker · Servidor MCP

    Listado em: Docker MCP Catalog · Descreve quase a mesma tarefa

  • Program Integrity Alliance

    An MCP server to help make U.S. Government open datasets AI-friendly.

    de Program-Integrity-Alliance · Servidor MCP

    Listado em: Docker MCP Catalog · Descreve quase a mesma tarefa

  • Humanitarian Data Exchange

    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…

    de dividor · Servidor MCP

    Listado em: Docker MCP Catalog · Descreve quase a mesma tarefa

  • Maestro

    A Model Context Protocol (MCP) server exposing Bitcoin blockchain data through the Maestro API platform. Provides tools to explore blocks, transactions, addresses, inscriptions…

    de maestro-org · Servidor MCP

    Listado em: Docker MCP Catalog · Descreve quase a mesma tarefa

Listado em Official MCP Registry (5)
  • SanctionsAI

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

    de kindrat86 · Servidor MCP

    Listado em: Official MCP Registry · Descreve quase a mesma tarefa

  • US OFAC Sanctions Screening MCP

    Screen customers, vendors and counterparties against the OFAC SDN list from your AI agent.

    de donniertf-hub · Servidor MCP

    Listado em: Official MCP Registry · Descreve quase a mesma tarefa

  • Sanctions Screen (OFAC, EU, UK, UN)

    Screen a party vs OFAC, EU and UK sanctions lists before paying. $0.02/call via x402.

    de pcp183 · Servidor MCP

    Listado em: Official MCP Registry · Descreve quase a mesma tarefa

  • screening com.compliapi/screening

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

    de compliapi.com · Servidor MCP

    Listado em: Official MCP Registry · Descreve quase a mesma tarefa

  • Sanctions Screening (OFAC, EU, UK, UN)

    Fuzzy-screen people and company names against OFAC SDN, EU, UK and UN sanctions lists.

    de fairquery · Servidor MCP

    Listado em: Official MCP Registry · Descreve quase a mesma tarefa

Listado em PyPI (MCP servers) (5)
  • mcp-fns-check

    Russian tax authority (FNS) counterparty checks: status, debts, blocks. Due diligence MCP.

    de atomno-mcp · Servidor MCP

    Listado em: Official MCP Registry, PyPI (MCP servers) · Descreve quase a mesma tarefa

  • mkopo-mcp io.github.gabrielmahia/mkopo-mcp

    Demo alternative credit scoring from M-PESA signals. Not a CRB product; synthetic, nothing stored.

    de gabrielmahia · Servidor MCP

    Listado em: Official MCP Registry, PyPI (MCP servers) · Descreve quase a mesma tarefa

  • SRA-RiskGate

    Check stablecoin and x402 payments before an AI agent pays: approve, hold or reject.

    de sriram1983007-dev · Servidor MCP

    Listado em: Official MCP Registry, PyPI (MCP servers) · Descreve quase a mesma tarefa

  • OneQAZ Trading Intelligence

    Verifiable crypto/KR/US market intelligence for AI agents: signals, hash-chained ledger. Not advice.

    de wnsod · Servidor MCP

    Listado em: Official MCP Registry, PyPI (MCP servers) · Descreve quase a mesma tarefa

  • SAM.gov

    SAM.gov readiness, entities, exclusions, opportunities, awards, hierarchy, and subawards. 20 tools.

    de 1102tools.com · Servidor MCP

    Listado em: Official MCP Registry, PyPI (MCP servers) · Descreve quase a mesma tarefa

Listado em npm registry (MCP servers) (5)
  • sanctions dev.cz-agents/sanctions

    Sanctions screening for KYC/AML — EU FSF + OFAC SDN checks for Czech companies & individuals.

    de cz-agents.dev · Servidor MCP

    Listado em: Official MCP Registry, npm registry (MCP servers) · Descreve quase a mesma tarefa

  • sanctions-screening-mcp-server io.github.cyanheads/sanctions-screening-mcp-server

    Screen eleven sanctions/export-control lists; resolve GLEIF entities offline. Screening aid.

    de cyanheads · Servidor MCP

    Listado em: Official MCP Registry, npm registry (MCP servers) · Descreve quase a mesma tarefa

  • dd dev.cz-agents/dd

    Czech & EU due diligence in one call — facts, insolvency, sanctions, VAT, risk score, UBO chain.

    de cz-agents.dev · Servidor MCP

    Listado em: Official MCP Registry, npm registry (MCP servers) · Descreve uma tarefa semelhante

  • UK Companies House due diligence and KYB (Registrum)

    UK Companies House due diligence: beneficial owners, directors, ECCTA, accounts. Hosted, no key

    de RegistrumUK · Servidor MCP

    Listado em: Official MCP Registry, npm registry (MCP servers) · Descreve uma tarefa semelhante

  • x402check

    Risk-check counterparties before an AI agent pays; pay x402 resources only after a verified allow

    de caiovicentino · Servidor MCP

    Listado em: Official MCP Registry, npm registry (MCP servers) · Descreve uma tarefa semelhante

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.

De onde vêm os dados: como o catálogo é montado