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  3. SanctionsAI
MCP server · Blockchain

SanctionsAI

OFAC sanctions screening for AI agents: screen names, wallets, entities against the SDN list.

Unclaimed blockchain
34Low

Scored 2 months ago · breakdown

About SanctionsAI

SanctionsAI is an MCP server published by kindrat86 in the Blockchain category: oFAC sanctions screening for AI agents: screen names, wallets, entities against the SDN list.

The repository has 2 stars and 0 forks, with the last commit 10 days ago. Recent commit activity is the strongest signal that reported issues will get attention.

Install

From source
git clone https://github.com/kindrat86/agentmail

This server has no ConduID identity, so agent calls to it are not receipted. Pin the version you install and review the source before granting it credentials.

Tools (4)

dispute_open(transaction_id, reason)When a paid transaction went bad

Parameters not published.

kya_verify(agent_id, evidence)Before trusting another agent

Parameters not published.

risk_score(counterparty, amount, ...)Right before authorizing payment

Parameters not published.

sanctions_check(name, wallet, country)Cheapest check. Call first.

Parameters not published.

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Security checks

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Questions

About SanctionsAI

How do I install SanctionsAI?

No package has been published for this server, so install it from source: clone the repository and follow its README.

Is SanctionsAI safe to use with an AI agent?

Its trust score is 34 out of 100 (low). Conduid hasn't run static security checks on this repository yet, so review the source yourself before granting it credentials. It has no ConduID identity yet, so agent calls to it are not receipted.

Is SanctionsAI still maintained?

Yes — the last commit was 10 days ago. The repository has 2 stars and 0 forks.