MCP Radar
MCP Server

SanctionsAI

io.github.kindrat86/sanctionsai
Legal & Compliance Security Public & reachable MCP 2026-07-28

What this MCP does

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

Capabilities

Tools

3 tools
get_sanctions_lists
List all supported sanctions lists with last-updated dates and entity counts.
Input schema 
{'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.
Input schema 
{'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.
Input schema 
{'type': 'object', 'required': ['address'], 'properties': {'address': {'type': 'string', 'description': 'Wallet address to screen'}}}
History

Recent tool changes

Added
get_sanctions_lists
Sept. 17, 2026, 12:42 p.m.
Added
screen_wallet
Sept. 17, 2026, 12:42 p.m.
Added
screen_name
Sept. 17, 2026, 12:42 p.m.
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