MCP Radar
MCPサーバー

SanctionsAI

io.github.kindrat86/sanctionsai
法務・コンプライアンス セキュリティ 公開・接続可能 MCP 2026-07-28

このMCPでできること

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

機能

ツール

3 ツール
get_sanctions_lists
List all supported sanctions lists with last-updated dates and entity counts.
入力スキーマ 
{'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.
入力スキーマ 
{'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.
入力スキーマ 
{'type': 'object', 'required': ['address'], 'properties': {'address': {'type': 'string', 'description': 'Wallet address to screen'}}}
履歴

最近のツール変更

追加
get_sanctions_lists
2026年9月17日12:42
追加
screen_wallet
2026年9月17日12:42
追加
screen_name
2026年9月17日12:42
関連MCP

類似のMCPサーバー

DataNexus MCP

com.datanexusmcp/mcp-server

Enables public-data research across domains, patents, government contracts, nonprofits, compliance registries, and software secur…

ampel

io.tooloracle/ampel

Assesses regulated entities and providers against DORA and related ESG, MiCA, and AML requirements, with contract analysis, evide…

predictionguard

io.tooloracle/predictionguard

Analyzes Polymarket and Kalshi markets for insider-trading signals, market integrity risks, sanctions and PEP exposure, conflicts…

Nist Standards

io.github.pipeworx-io/nist-standards

Searches and retrieves NIST SP 800-53 security controls and SP 800-171 CUI requirements, including requirements, guidance, and co…

Sanctions Screening

io.github.pipeworx-io/sanctions-screening

Screens names against US sanctions and export-control lists and retrieves detailed sanctions records.

Dilisense

io.github.pipeworx-io/dilisense

Screens individuals and organizations against sanctions, PEP, criminal, and adverse-watchlist data for AML and KYC checks.

Open Sanctions

io.github.pipeworx-io/open-sanctions

Looks up sanctioned and politically exposed entities, including identifiers, aliases, addresses, sanctions programs, and relation…

Sanctions Io

io.github.pipeworx-io/sanctions-io

Screens individuals and organizations in bulk against sanctions, politically exposed person, and watchlists.