UK Sanctions Screening MCP
Screen names vs the UK Sanctions List (FCDO/OFSI) plus OFAC crypto address checks.
Servidor MCP · de donniertf-hub
Resumo
UK Sanctions Screening MCP é um servidor MCP publicado por donniertf-hub. Marketplaces que lemos e que o listam: 1 (Official MCP Registry). Vimos pela primeira vez em 2026-10-29 e não registramos mudanças desde então. 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.
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.
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 remoto
Gerado a partir do que Official MCP Registry declara.
claude mcp add --transport http uk-sanctions-screen-mcp https://uk-sanctions-screen-mcp.donniertf.workers.dev/mcp
[mcp_servers.uk-sanctions-screen-mcp]
url = "https://uk-sanctions-screen-mcp.donniertf.workers.dev/mcp"
{
"mcpServers": {
"uk-sanctions-screen-mcp": {
"url": "https://uk-sanctions-screen-mcp.donniertf.workers.dev/mcp"
}
}
}
Onde está publicado
| Marketplace | Status | Versão | Números | Verificado | Visto pela primeira vez |
|---|---|---|---|---|---|
| Official MCP Registry (Abrir o registro) | Listado | 1.2.0 | 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
- Passou a ser um produto que acompanhamos
- Official MCP Registry: apareceu
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.
-
Sanções Reino Unido (HM Treasury)
Checks whether a name is on the UK's financial sanctions list (HM Treasury), for compliance and AML
-
sanctionwise io.github.qinisolabs/sanctionwise
Verified UK sanctions screening for AI agents — official FCDO UK Sanctions List, not guesses.
-
Checks names against OFAC, UK, EU, UN and more sanctions lists; returns scored possible matches.
-
Sanctions API docs and request validation, with account-linked synthetic sandbox testing.
-
sanctions.io MCP — wraps the sanctions.io Screening API (api.sanctions.io)
-
sanctions com.edgethirteen.www/sanctions
Screen a name against OFAC's SDN and Consolidated Sanctions lists before a transaction.
-
Sanctions screening for AI agents: check a name against OFAC and EU lists. Free during launch.
-
Sanctions Screen (OFAC, EU, UK, UN)
Screen a party vs OFAC, EU and UK sanctions lists before paying. $0.02/call via x402.
-
Sanctions Screening (OFAC, EU, UK, UN)
Fuzzy-screen people and company names against OFAC SDN, EU, UK and UN sanctions lists.
-
Screen a name in one call against US OFAC SDN, the EU Consolidated Financial Sanctions List, UK…
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.
-
Agent safety infrastructure (RiskOracle, NoLeak, MemGuard, SecureExec, FlowCore) and real-time DELPHI Oracle intelligence signals. x402 USDC micropayments on Base Mainnet. 19…
-
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…
-
SCOPE - Security, Compliance & Operational Policy Evaluation - A Claude plugin that runs deterministic pre-flight compliance evaluation on agentic workflows. Maps every MCP tool…
Listado em Claude Code: claude-plugins-official (5)
-
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…
-
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…
-
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…
Listado em Claude: knowledge-work-plugins (5)
-
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…
-
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…
-
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
-
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…
Listado em Codex: openai-curated (openai/plugins) (5)
-
CrowdStrike Falcon Fusion skills for authoring, deploying, and executing Fusion workflows. Includes live action discovery, YAML authoring with schema validation, workflow import…
-
CrowdStrike Falcon Foundry development skills for building cybersecurity applications on the Falcon platform. Includes UI development, collections, functions, workflows, API…
-
Public equity investing workflows for listed-company research, earnings analysis, valuation, model updates, long/short pitches, catalysts, thesis tracking, ETF/index and…
-
Codex Security workflows for security scans, analysis, and investigation.
-
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…
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…
-
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…
-
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…
-
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…
-
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…
Listado em Copilot CLI: github/awesome-copilot (5)
-
Mastercard Developers plugin to help build integrations with Mastercard APIs, including best practices and the Mastercard Developers MCP server.
-
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…
-
Safe BLE diagnostics, evidence workflows, and guarded automation for AI agents.
-
CrowdStrike Falcon Foundry development skills for building cybersecurity applications on the Falcon platform. Includes UI development, collections, functions, workflows, API…
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.
-
Advanced Security plugin for GitHub Copilot.
-
Build Power Apps Canvas Apps using the Canvas Authoring MCP server.
-
workiq-productivity
WorkIQ productivity skills powered by the local WorkIQ CLI — read-only insights across email, meetings, calendar, Teams, SharePoint, projects, and people.
Listado em Cursor: cursor/plugins (5)
-
Enrich people and companies, run AI research agents.
-
Research private companies, deals, investors, and funds.
-
Find and verify emails, discover companies, and save leads.
-
Query and remediate compliance tests, controls, frameworks, risks, and vulnerabilities in Vanta.
-
Pull source-linked fundamentals, KPIs, filings, and prices.
Listado em Docker MCP Catalog (5)
-
Tools for cross-border payments, taxes, and compliance.
-
An MCP server to help make U.S. Government open datasets AI-friendly.
-
The Official Model Context Protocol (MCP) server for Kagi Search & other tools.
-
OpenZeppelin Stellar Contracts
Access to OpenZeppelin Stellar Contracts.
-
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…
Listado em Official MCP Registry (5)
-
Sanções Reino Unido (HM Treasury)
Checks whether a name is on the UK's financial sanctions list (HM Treasury), for compliance and AML
-
sanctionwise io.github.qinisolabs/sanctionwise
Verified UK sanctions screening for AI agents — official FCDO UK Sanctions List, not guesses.
-
Checks names against OFAC, UK, EU, UN and more sanctions lists; returns scored possible matches.
-
Sanctions API docs and request validation, with account-linked synthetic sandbox testing.
-
sanctions.io MCP — wraps the sanctions.io Screening API (api.sanctions.io)
Listado em PyPI (MCP servers) (5)
-
Russian tax authority (FNS) counterparty checks: status, debts, blocks. Due diligence MCP.
-
Check stablecoin and x402 payments before an AI agent pays: approve, hold or reject.
-
Verifiable agent identity and trust checks; MolCheck verdicts on mandates; Amazon Ads verdicts.
-
SAM.gov readiness, entities, exclusions, opportunities, awards, hierarchy, and subawards. 20 tools.
-
apollo com.mcparmory/apollo
Search and enrich contact and company data from 210M+ people and 35M+ companies
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.
-
sanctions-screening-mcp-server io.github.cyanheads/sanctions-screening-mcp-server
Screen eleven sanctions/export-control lists; resolve GLEIF entities offline. Screening aid.
-
dd dev.cz-agents/dd
Czech & EU due diligence in one call — facts, insolvency, sanctions, VAT, risk score, UBO chain.
-
Risk-check counterparties before an AI agent pays; pay x402 resources only after a verified allow
-
aml com.oceanalt/aml
Pre-payment checks for AI agents: sanctions and AML screening of payees, payment pages and requests.
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.