OFAC (Sanções EUA)
Checks whether a name is on OFAC (US) sanctions lists, including SDN and Non-SDN, for compliance and
Servidor MCP · de mcp-dir
Resumo
OFAC (Sanções EUA) é um servidor MCP publicado por mcp-dir. 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 2026-10-13.
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 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"
}
}
}Onde está publicado
| Marketplace | Status | Versão | Números | Verificado | Visto pela primeira vez |
|---|---|---|---|---|---|
| Official MCP Registry (Abrir o registro) | Listado | 0.1.0 | 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
Nada mudou neste plugin desde que começamos a acompanhá-lo.
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 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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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.