MCP Radar
MCP 服务器

SanctionsAI

io.github.kindrat86/sanctionsai
法律与合规 安全 公开且可连接 MCP 2026-07-28

此 MCP 可以做什么

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

功能

工具

3 工具
get_sanctions_lists
List all supported sanctions lists with last-updated dates and entity counts.
输入模式 
{'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.
输入模式 
{'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.
输入模式 
{'type': 'object', 'required': ['address'], 'properties': {'address': {'type': 'string', 'description': 'Wallet address to screen'}}}
历史

近期工具变更

已添加
get_sanctions_lists
2026年9月17日 12:42
已添加
screen_wallet
2026年9月17日 12:42
已添加
screen_name
2026年9月17日 12:42
发现

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