- Revettr @alexanderlawson17/revettr-mcpCounterparty risk scoring for agentic commerce via x402 micropayments.10% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.3 GitHub stars.
- Dabra MCP @dabradata/mcpBrazilian company and person data by CNPJ/CPF: registry, partners, tax status, sanctions, lawsuits.6% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; you sign in with your account.2 GitHub stars.
- SanctionsAI @kindrat86/sanctionsaiOFAC sanctions screening for AI agents: screen names, wallets, entities against the SDN list.6% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.2 GitHub stars.
- Limitguard Lead Verification @limitguard/limitguardLead validation over MCP: KVK/KBO register, EU VAT, sanctions and email checks with sources.6% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.1 GitHub stars.
- SanctionsKit developer MCP @sanctionskit/sanctionskitSanctions API docs and request validation, with account-linked synthetic sandbox testing.4% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.1 GitHub stars.
- Payment Guard @mlawsonking/payment-guard-mcpPre-send risk check for AI agents that move money — screen an address or payment URL before sending.5% chance this is malicious. Assessed by AI, which can make mistakes.Runs on your machine, installed from npm.1 GitHub stars.
- presign-guard @fizzl13/presign-guardSafe to sign? EVM, Solana, XRPL, Algorand txs, permits, tokens; OFAC wallet screen: green/orange/red5% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.1 GitHub stars.
- Limitguard Lead Verification @limitguard/trust-intelligenceLead validation over MCP: KVK/KBO register, EU VAT, sanctions and email checks with sources.7% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.1 GitHub stars.
- Chainanalyzer @rascal-3/chainanalyzer-mcpMulti-chain AML risk scoring, sanctions screening, and tx tracing across BTC, ETH, POL, AVAX, SOL.7% chance this is malicious. Assessed by AI, which can make mistakes.Runs on your machine, installed from npm.1 GitHub stars.
- 402sentinel @kaditang/402sentinel-mcpx402 payment safety for AI agents: counterparty risk gate, payment firewall, compliance, RWA gate.7% chance this is malicious. Assessed by AI, which can make mistakes.Runs on your machine, installed from npm.1 GitHub stars.
- KYT Screen by Infinihash @infinihash/infinihash-kyt-mcpScreen crypto wallets vs OFAC SDN + threat intel; pre-payment checks, signed receipts; SAR drafts8% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; you sign in with your account.1 GitHub stars.
- AsterPay — EUR Settlement for AI Agents @asterpay/asterpayEUR settlement + trust for AI agent commerce: budgets, KYA, merchant discovery. 22 tools.6% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.1 GitHub stars.
- sanctions-screening-mcp-server @cyanheads/sanctions-screening-mcp-serverScreen names against OFAC, EU, UK, UN sanctions lists; resolve entities via GLEIF. Screening aid.3% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.1 GitHub stars.
- Ukraine Sanctions Screener (NSDC) @domaranskyi/ukraine-sanctions-screener-nsdcScreen names/IDs against Ukraine's NSDC State Sanctions Register (snapshot) via Apify.Not assessed yet.A remote server; it needs your API key.
- Canada Company Due Diligence Check @domaranskyi/canada-due-diligenceDue diligence on Canadian companies: registry status, sanctions and risk signals via Apify.Not assessed yet.A remote server; it needs your API key.
- EximAgent @eximagent/eximagentAI sales team for export-import: outbound prospecting, trade data analysis, HS codes, tariffs, OFAC.6% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; you sign in with your account.
- ScreenSeal @wthall05/screenseal-mcpSanctions screening for AI agents: check a name against OFAC and EU lists. Free during launch.Not assessed yet.A remote server; no sign-in.
- VerifyDesk @agenttoolworks/verifydeskVerify French and UK companies, EU VAT and IBANs; screen OFAC, UN, EU and UK sanctions lists.5% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
- Verdix address risk @verdixapi/verdixCheck an EVM address on Base before sending funds: safe/caution/danger. Pays per call via x402.7% chance this is malicious. Assessed by AI, which can make mistakes.Runs on your machine, installed from npm.
- Stipple — AI Text Detection @stipple/openwarrant-aitextIs this prose AI-written? A probability with the tells behind it. Free to start, no key.4% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
- Stipple — Reference Verification @stipple/openwarrant-verifyFact-check citations: resolve, match, support claims. Arithmetic rechecked. Free to start.4% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
Sanctions screening MCP servers
A server here screens people, companies, vessels or wallets against sanctions lists.
Not here: general background checks.
174 remote46 localTagged by Odel's AI, which can make mistakes
Most popular in Sanctions screening
By GitHub stars, at most two per publisher- Number 1: x402check@caiovicentino/x402checkRisk-check counterparties before an AI agent pays; pay x402 resources only after a verified allow5% chance this is malicious. Assessed by AI, which can make mistakes.Runs on your machine, installed from npm.10 GitHub stars.
- Number 2: Sanctions@cz-agents/sanctionsSanctions screening for KYC/AML — EU FSF + OFAC SDN checks for Czech companies & individuals.5% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.6 GitHub stars.
- Number 3: Agent Skill@deep-identity-inc/agent-skillAn MCP Server that provides identity verification and anti-fraud tools for AI agents via deepidv.27% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; it needs your API key.3 GitHub stars.
