SanctionsAI
OFAC sanctions screening for AI agents: 1,050 wallets, 19,389 SDN names, <100ms. Free tier, no key.
Servidor MCP · de kindrat86
Resumo
SanctionsAI é um servidor MCP publicado por kindrat86. Marketplaces que lemos e que o listam: 1 (Official MCP Registry). A última mudança que registramos foi em 2026-10-12. Conforme nossa passagem pelos marketplaces em 2026-10-13.
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 sanctionsai https://sanctionsai.dev/api/mcp[mcp_servers.sanctionsai]
url = "https://sanctionsai.dev/api/mcp"{
"mcpServers": {
"sanctionsai": {
"url": "https://sanctionsai.dev/api/mcp"
}
}
}Onde está publicado
| Marketplace | Status | Versão | Números | Verificado | Visto pela primeira vez |
|---|---|---|---|---|---|
| Official MCP Registry (Abrir o registro) | Listado | 1.1.1 | Forks (GitHub): 0 Estrelas (GitHub): 2 |
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
- Official MCP Registry: descrição mudou
- Official MCP Registry: lançou a versão 1.1.1 (antes 1.0.0)
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.
-
screening com.compliapi/screening
OFAC and global sanctions screening: crypto addresses, emails, websites, IDs, countries, VPN, geo
-
Sanctions/watchlist screening (RF, OFAC, EU, UK, UN) with confidence levels for KYC/AML.
-
sanctions com.edgethirteen.www/sanctions
Screen a name against OFAC's SDN and Consolidated Sanctions lists before a transaction.
-
SENTINEL Compliance Intelligence
AML/CFT compliance oracle: wallet screening, sanctions, PEPs, jurisdiction risk.
-
Screen a name against the U.S. Treasury OFAC SDN list. Information, not a compliance determination.
-
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.
-
sanctions.io MCP — wraps the sanctions.io Screening API (api.sanctions.io)
-
Sanctions API docs and request validation, with account-linked synthetic sandbox testing.
-
sanctionwise io.github.qinisolabs/sanctionwise
Verified UK sanctions screening for AI agents — official FCDO UK Sanctions List, not guesses.
-
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)
-
Solana token safety scanner behind x402 micropayments. Checks mint/freeze authority, holder concentration, liquidity, LP locks, honeypot detection, metadata mutability, token age…
-
Agent safety infrastructure (RiskOracle, NoLeak, MemGuard, SecureExec, FlowCore) and real-time DELPHI Oracle intelligence signals. x402 USDC micropayments on Base Mainnet. 19…
-
The first official TRES Finance plugin for Claude Code — blockchain accounting workflows, ledger management, and transaction analysis. Connects to the hosted TRES Finance MCP…
-
openregistry io.github.sophymarine/openregistry
Live data from 80+ official national company registries. Unmodified. For KYB and due diligence.
-
A Claude Code plugin with skills for working with the Sentio platform — building blockchain data processors, running SQL queries, managing alerts, dashboards, and endpoints.
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
-
Ship stablecoin apps faster. Best-practice skills for USDC payments, cross-chain transfers, wallets, and smart contracts — plus Circle's MCP server for real-time SDK and…
-
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…
-
Build Airwallex payment integrations in your own codebase. Generates the checkout, card-element, onboarding, and subscription-billing code for an Airwallex integration and wires…
Listado em Claude: knowledge-work-plugins (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
-
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…
-
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…
-
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)
-
CrowdStrike Falcon Fusion skills for authoring, deploying, and executing Fusion workflows. Includes live action discovery, YAML authoring with schema validation, workflow import…
-
Public equity investing workflows for listed-company research, earnings analysis, valuation, model updates, long/short pitches, catalysts, thesis tracking, ETF/index and…
-
CrowdStrike Falcon Foundry development skills for building cybersecurity applications on the Falcon platform. Includes UI development, collections, functions, workflows, API…
-
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)
-
Lead validation over MCP: KVK/KBO register, EU VAT, sanctions and email checks with sources.
-
Install and operate Industrial Sentinel for continuous treasury, wallet, transaction and payment monitoring with bounded x402 spend.
-
Проверка контрагента РФ по ИНН: светофор риска по реестрам, финансы и санкции кодом.
-
agentforge io.github.acarchidi/agentforge
DeFi safety layer for AI agents: wallet safety, token risk, tx decode/simulate. 20 tools.
-
Qualify a business website as a sales lead, audit websites, verify emails, look up companies, screen sanctions, search the web, read pages, and get stock, SEC, crypto and news…
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…
-
Visualizes live session AI-credit usage as a Pac-Man board with pellets, ghosts, fruit milestones, and game-over limits.
-
Query Sumo Logic logs, alerts, dashboards, and SIEM insights directly from Copilot.
-
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.
-
Advanced Security plugin for GitHub Copilot.
-
Toolkit for building Microsoft 365 Copilot declarative agents — scaffolding, JSON manifest development, and capability configuration.
-
workiq-productivity
WorkIQ productivity skills powered by the local WorkIQ CLI — read-only insights across email, meetings, calendar, Teams, SharePoint, projects, and people.
-
Build Power Apps Canvas Apps using the Canvas Authoring MCP server.
Listado em Cursor: cursor/plugins (5)
-
Enrich people and companies, run AI research agents.
-
Pull source-linked fundamentals, KPIs, filings, and prices.
-
Query S&P Capital IQ financials, prices, and transcripts.
-
Find and verify emails, discover companies, and save leads.
-
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…
Listado em Docker MCP Catalog (5)
-
OpenZeppelin Stellar Contracts
Access to OpenZeppelin Stellar Contracts.
-
Tools for cross-border payments, taxes, and compliance.
-
Access to OpenZeppelin Stylus Contracts.
-
An MCP server to help make U.S. Government open datasets AI-friendly.
-
A Model Context Protocol (MCP) server exposing Bitcoin blockchain data through the Maestro API platform. Provides tools to explore blocks, transactions, addresses, inscriptions…
Listado em Official MCP Registry (5)
-
screening com.compliapi/screening
OFAC and global sanctions screening: crypto addresses, emails, websites, IDs, countries, VPN, geo
-
Sanctions/watchlist screening (RF, OFAC, EU, UK, UN) with confidence levels for KYC/AML.
-
sanctions com.edgethirteen.www/sanctions
Screen a name against OFAC's SDN and Consolidated Sanctions lists before a transaction.
-
SENTINEL Compliance Intelligence
AML/CFT compliance oracle: wallet screening, sanctions, PEPs, jurisdiction risk.
-
Screen a name against the U.S. Treasury OFAC SDN list. Information, not a compliance determination.
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.
Este plugin é seu?
Adicione-o aos seus projetos e prove que o mantém com um arquivo no repositório, um arquivo no seu domínio ou um registro DNS. Você 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.