- 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.
- 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.
- CyberWareX Wallet Safety @cyberpunk11147/cyberwarex-wallet-safetyPre-sign wallet safety: tx simulation, signature decoding, address risk, ABI, URL phishing.10% chance this is malicious. Assessed by AI, which can make mistakes.Runs on your machine, installed from Docker.
- Nigeria NIGSAC Sanctions @braynexservices/nigeria-nigsac-sanctionsScreen a name vs Nigeria's NIGSAC sanctions register. Best-effort signal, not compliance-grade.4% chance this is malicious. Assessed by AI, which can make mistakes.Runs on your machine, installed from npm.
- Solana X402 Compliance @msantagiulianab/solana-x402-complianceRFC 9110 x402 Solana compliance screening and micropayments gateway for AI agents.8% chance this is malicious. Assessed by AI, which can make mistakes.Runs on your machine, installed from npm.
- Arcnautical @saltytaro/arcnauticalScreen any vessel by IMO for sanctions, ownership opacity and vetting grade. Keyless check included.5% chance this is malicious. Assessed by AI, which can make mistakes.Runs on your machine, installed from npm.
- mcp-sanctions @atomno-mcp/mcp-sanctionsSanctions/watchlist screening (RF, OFAC, EU, UK, UN) with confidence levels for KYC/AML.6% chance this is malicious. Assessed by AI, which can make mistakes.Runs on your machine, installed from PyPI.
- Publicaml MCP @publicaml/mcp-serverAML screening for crypto addresses: risk, sanctions, fund tracing and counterparties.6% chance this is malicious. Assessed by AI, which can make mistakes.Runs on your machine, installed from npm.
- ScreenVerity @williamblakecunningham-max/screenverity-mcpFree U.S. exclusion, debarment and licence screening with a signed receipt of the lists checked.6% chance this is malicious. Assessed by AI, which can make mistakes.Runs on your machine, installed from npm.
- traql @traql/mcp-serverAML risk scoring for crypto addresses and transactions on Ethereum, BSC, TRON, TON, Bitcoin6% chance this is malicious. Assessed by AI, which can make mistakes.Runs on your machine, installed from npm.
- US Government Data @malonestar/gov-data-mcpUS government open-data APIs as MCP tools: EPA, FEMA, USGS, NOAA, FDIC, HUD, CMS and more.5% chance this is malicious. Assessed by AI, which can make mistakes.Runs on your machine, installed from npm.
- Agentreader @ajanani1/agentreader-mcp11 pay-per-call web tools for AI agents, auto-paid in USDC on Base via x402. No API keys.14% chance this is malicious. Assessed by AI, which can make mistakes.Runs on your machine, installed from npm.
- AML @cryptoapis-io/mcp-amlMCP server for AML address verification and transaction screening via Crypto APIs4% chance this is malicious. Assessed by AI, which can make mistakes.Runs on your machine, installed from npm.
- Prometiam Company Data @matiasmaquieira96/risk-mcpKYB API: company registry data from 18 countries, insolvency notices and sanctions screening6% chance this is malicious. Assessed by AI, which can make mistakes.Runs on your machine, installed from npm.
- StillOS notary @stillmarcus24/stillos-notarySigned, x402-paid StillOS notary tools: claim verdicts, OFAC screening, distress scoring.8% chance this is malicious. Assessed by AI, which can make mistakes.Runs on your machine, installed from npm.
- MadTaco @madtaco/mcpVerification and trust checks for AI agents: validate, screen, propose, accounts, usage.5% chance this is malicious. Assessed by AI, which can make mistakes.Runs on your machine, installed from npm.
- Whetstone @whetstone-tools/whetstone-mcpU.S. public-records: business registration (KYB), filings, watchlist screening, federal awards.6% chance this is malicious. Assessed by AI, which can make mistakes.Runs on your machine, installed from npm.
- Warden402 @sukrutkrdg/warden402-mcpPre-execution security for AI agents on Base: guard token/tx/address + per-agent spend firewall.7% chance this is malicious. Assessed by AI, which can make mistakes.Runs on your machine, installed from npm.
- OpenSanctions @scka-de/opensanctions-mcpSanctions screening and PEP checks via OpenSanctions API for AI agents5% chance this is malicious. Assessed by AI, which can make mistakes.Runs on your machine, installed from npm.
- Sanctionwise @qinisolabs/sanctionwiseVerified UK sanctions screening for AI agents — official FCDO UK Sanctions List, not guesses.6% chance this is malicious. Assessed by AI, which can make mistakes.Runs on your machine, installed from npm.
- Orchestraprime @orchestraprime/orchestraprimeRegulatory intelligence (FDA, ICH, EMA) and sanctions screening (OFAC, EU, UK) for Claude6% chance this is malicious. Assessed by AI, which can make mistakes.Runs on your machine, installed from npm.
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: 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.
- Number 3: 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.
