MCP servers and skills: search, filter by where they run, and compare.
1–24 of 37 tools for “sanctions-screening”
Cloud & infrastructureFew stars, complete informationClear allScreen names against the consolidated OFAC, EU, UK, and UN sanctions lists and resolve legal entities against GLEIF, fuzzy-matched offline over a local SQLite + FTS5 mirror. A screening aid, not a com
Node.jsApache-2.0★ 1Few starsNo key
Screen names against the US Consolidated Screening List: OFAC SDN, BIS Entity List + 10 more, keyless
Hosted by authorMITFew starsNo key
Remote MCP server + x402 API: EU VAT (VIES), EORI, company registry, sanctions screening, KYB. By W System Hungary Kft.
Hosted by authorMITFew starsNo key
Czech & EU due-diligence / KYC-AML MCP servers — sanctions (EU+OFAC), insolvency (ISIR), VAT-payer reliability, phoenix/nominee detection, risk score & UBO chain. Built on ARES, ČNB, ADIS + EU busines
Node.jsMIT★ 6No key
Fairquery Agent Trust & Data Safety MCP: PII/secret redaction, email validation, sanctions screening, OSV vulnerability checks for AI agents. Free local tools + optional paid deep tools.
Node.jsMITFew starsNo key
MCP server exposing 24 public-data Apify actors (sanctions, SEC Form D, WARN layoffs, FMCSA, SEO audit, jobs) as tools. By the actors' author.
Node.jsMITFew starsNo key
Limitguard MCP server: lead validation for AI agents. Checks the company behind a lead in the Dutch (KVK) and Belgian (KBO) registers, EU VAT (VIES) and sanctions lists. Pay per call with x402 or an A
Hosted by authorMIT★ 1Few starsNo key
Compliance & verification toolkit for AI agents — OFAC sanctions screen, KYA, transaction risk + disposable email/SMS inboxes. MCP + HTTP + CLI.
Hosted by authorMIT★ 2Few starsNo key
MCP server for sanctions screening and PEP checks via OpenSanctions API
Node.jsMITFew starsNeeds a key
IBAN validation API: bank code checked against national registers (DE, AT, BE, CZ, SK, BG, CH, LI), national check digits (FR, BE, IT, ES, UK), BIC resolved with its source, SEPA Instant and VoP readi
Node.jsMIT★ 3Few starsNo key
Read only MCP server for the x402 catalogue: payability verdicts, prices, host drift, offline signature verification. Hosted at mcp.nsgoods.org
Hosted by authorMIT★ 2Few starsNo key
AI-powered identity verification for the agentic ecosystem. Agent skills and MCP server for face liveness, ID verification, deepfake detection, AML screening, and more via the deepidv API.
Hosted by authorApache-2.0★ 3Few starsNo key
Cybercentry MCP server: pay-per-call security verification for AI agents. Remote endpoint, no install.
Hosted by authorMIT★ 2Few starsNo key
SanctionsKit hosted MCP server: API documentation, request validation, and synthetic sandbox integration tools.
Hosted by authorMIT★ 1Few starsNo key
MCP Server for ChainAnalyzer(https://chain-analyzer.com)
Node.jsMIT★ 1Few starsNo key
MCP server for Infinihash KYT — blockchain transaction monitoring + sanctions screening as MCP tools
MCPLink only★ 1Few stars
Keyless sanctions screening (OFAC SDN, fetched live) and company verification (GLEIF, SEC EDGAR) for AI agents, with compliance receipts that name every source checked and every source skipped. 23 MCP
Hosted by authorMITFew starsNo key
MCP server for the Prometiam company data API: Spain, France, UK, Ireland, Poland, Norway, Finland, Sweden, Croatia, Belgium, Denmark, Estonia, Slovakia and the United States
Node.jsMITFew starsNo key
MCP server for x402 Bazaar — 131 pay-per-call APIs on Base for AI agents: token safety, honeypot & rug checks, the B20 freeze/seize suite, sanctions screening, wallet risk. Paid in USDC over x402, no
Node.jsMITFew starsNo key
Free checker for suspicious messages, links, crypto addresses and npm packages. Never says "safe"; lists what it did not check. MCP server, CLI and GitHub Action.
Node.jsAGPL-3.0Few starsNo key
Security intelligence for ERC-8004 agents, as a remote MCP server. Search 378k+ indexed agents and read Cybercentry verification results.
Hosted by authorMITFew starsNo key
Open-source MCP server for title and real estate work: OFAC screening, mortgage release search, property tax status, release deadlines and Florida lien contacts, read from public records and flagged f
SkillMIT★ 3Few starsNo key
MCP server for sanctions screening (OFAC/UK/EU/UN) + PEP + GLEIF entities
MCPLink onlyFew stars
Verification & utility API for AI agents — MCP server. Sanctions screening, company & tax-ID validation, and more. madtaco.dev
Node.jsMITFew starsNo key
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