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MCP servers tagged sanctions

11 live MCP servers tagged "sanctions", ranked by trust score. Tags come from package metadata and repository topics, so this list covers servers across every category that work with sanctions.

11
live servers
36
avg trust
1
most stars
1

Watchman

AML/CTF/KYC/OFAC Search of global watchlist and sanctions

52
2

Easycompliance

Siemssen-Consulting-GmbH

MCP server (Model Context Protocol) for the easycompliance sanctions list and PEP screening API

37
3

Fc Rm01 AI Transformation Roadmap

dhartwig-fc

Structured AI learning roadmap covering Python, RAG, Agentic AI, MCP and Financial Crime transformation capabilities.

★ 1
34
4

Fc Rm02 Transformation AI Lab

dhartwig-fc

AI lab building Financial Crime, AML and Compliance solutions using RAG, Agentic AI, MCP and automation.

★ 1updated 25 days ago
34
5

carrierone/verilexdata-mcp

query with USDC. Free stats/sample endpoints, MCP + HTTP transport.

34
6

Cryptotrace

Free-tier blockchain investigator — ETH/BTC clustering + sanctions xref

34
7

Satellite MCP

Full-Spectrum Geospatial Intelligence MCP Server — 171 tools across 27 categories: satellite imagery, aircraft tracking, maritime intelligence, military & defense, space tracking,…

34
8

Agentbroker Skill

AgentBroker MCP skill: live GLEIF+SEC verification, OFAC/EU/UN/UK sanctions screening, trade-restriction mapping. 11 free tools, no key. Install for Claude Desktop, Cursor, Cline,…

34
9

Sanctscan

cognis-digital

Screens counterparties and transactions against OFAC/EU/UN sanctions lists with fuzzy name matching and explainable hit scoring.

34
10

Amloracle

ToolOracle

AML/KYC Compliance — 12 MCP tools for sanctions screening, PEP check, adverse media, KYC bundle

updated 6 months ago
34
11

TradeSieve

fyaic

Agent-ready trade-compliance decision-support service with REST, CLI, and MCP interfaces

34
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