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sanctions Servers

9 servers tagged with "sanctions"

Cortex402

Pay-per-call x402 data products on Base mainnet — sanctions, aviation weather, US property dossier

Developer Toolsunknown

Infinihash Kyt Mcp

Blockchain transaction monitoring + sanctions screening as MCP tools. 10 tools: screen wallets against OFAC SDN + 18,800+ threat-intel labels in under 200ms, open compliance cases, append investigation notes, and generate FinCEN-aligned SAR drafts. Free tier (100 screenings/month

Developer Toolsunknown

Sdk

575+ pay-per-call tools for AI agents: ground-truth data, AI gateway, and agent infra. x402 USDC, no keys, upto usage billing.

Developer Toolsunknown

Wallet Risk Service

Check any XRPL wallet for risk before sending XRP.

Developer Toolsunknown

Gocreative Agent Api

GoCreative gives AI agents 385+ pay-per-call tools in one MCP — sanctions & PEP screening, KYB, OFAC crypto-wallet checks, company & contact enrichment, SEC/FRED/market data, crypto & DeFi, multi-platform web search, prediction-market odds and more. Keyless: agents pay per call i

Ai Agentsunknown

Livedatalink

LiveDataLink is a hosted MCP server giving AI agents 182 real-time data tools across 36 domains through a single Streamable HTTP endpoint. Coverage includes sanctions screening (OFAC + UN + EU + BIS DPL first-party indexed), SEC EDGAR, federal courts plus Caselaw Access Project,

Developer Toolsunknown

Ofac Screening

Screen names against the US Treasury OFAC SDN list with advanced fuzzy matching. 18,700+ sanctioned entities. Jaro-Winkler, phonetic, and token-set algorithms. Essential for KYC/AML compliance.

Developer Toolsunknown

Agentmail

Compliance & verification toolkit for AI agents. Screen counterparties against real OFAC sanctions data (782 crypto wallets + 19,086 names + 16 embargoed jurisdictions), score transaction fraud risk before payment, Know-Your-Agent trust scoring. MCP + HTTP + CLI. Free, no API key

Ai Agentsunknown

Gapup Mcp Public

100+ agent-payable C-suite expertises (competitive intel, SEC

Developer Toolsunknown