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
git clone https://github.com/kindrat86/agentmailThis 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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