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SanctionsAI

io.github.kindrat86/sanctionsai
Legal y cumplimiento Seguridad Público y accesible MCP 2026-07-28

Qué hace este MCP

Screens names, entities, and cryptocurrency wallets against OFAC, EU, and UN sanctions lists and reports potential matches.

Capacidades

Herramientas

3 herramientas
get_sanctions_lists
List all supported sanctions lists with last-updated dates and entity counts.
Esquema de entrada 
{'type': 'object'}
screen_name
Screen a person or entity name against OFAC SDN, EU consolidated, and UN sanctions lists. Returns match status, confidence, and list source.
Esquema de entrada 
{'type': 'object', 'required': ['name'], 'properties': {'name': {'type': 'string', 'description': 'Full name or entity name to screen'}}}
screen_wallet
Screen a cryptocurrency wallet address against OFAC SDN sanctions list. Returns match status and any associated sanctioned entity.
Esquema de entrada 
{'type': 'object', 'required': ['address'], 'properties': {'address': {'type': 'string', 'description': 'Wallet address to screen'}}}
Historial

Cambios recientes en herramientas

Añadido
get_sanctions_lists
17 de September de 2026 a las 12:42
Añadido
screen_wallet
17 de September de 2026 a las 12:42
Añadido
screen_name
17 de September de 2026 a las 12:42
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