- Japan MOF Sanctions List Relay @mk-career-planning/jp-sanctionsIs this name on Japan's MOF asset-freeze list? Hosted, list-change history kept. Reference only.Not assessed yet.A remote server; no sign-in.
- KYB Brasil @celfons/kyb-brasilBrazilian company KYB for AI agents: sanctions, ownership, contracts, risk score. Pay per call x4025% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
- OFAC Wallet Screen, DNS & Email Auth (x402) @sdnscreen/agent-preflightPay-per-call ($0.01 USDC, Base, x402): OFAC SDN wallet screen, DNS lookup, SPF/DMARC/DKIM check.6% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
- Tanod Security @tanod/securityContract and agent-package scans, phishing URL and OFAC checks, domain and header checks.6% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
- Voydar @voydar/voydarMaritime intelligence: vessels, tracks, port calls, company fleets and sanctions screening, sourced.8% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; you sign in with your account.
- Empresas BR (CNPJ due diligence) @douglasgouvea/mcp-empresas-brBrazilian company checks by CNPJ: registry, sanctions, federal contracts and CVM, with sources.9% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; you sign in with your account.
- draconic21 x402 Data Tools @onrender/data-toolsFree SEC EDGAR, OFAC and Treasury previews; optional x402-paid data and agent research.11% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
- AGORA Omega @agoraverify/agora-omegaPay-per-call checks for AI agents: sanctions, MiCA, French KYB, AI Act. USDC via x402.7% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
- AstraNL Dutch counterparty check @astranl/counterparty-nlCheck a Dutch supplier before you pay: KvK register, name match, VIES VAT, EU sanctions. No key.4% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
- Stablecoin Scanner @achivx/stablescanStablecoin risk for agents: freezes, OFAC, exposure, allowances, transfers, graph. 7 chains.6% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
- MingXi Export Control @mingxi888888-cyber/export-controlChina trade compliance: 2026 tariffs, export-control entities, dual-use licenses & FTA origin rules.5% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
- Fromerica U.S. Trade Data @fromerica/trade-dataU.S. tariffs (HTS), Schedule B codes, export statistics, party screening and FMC license checks.3% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
- TrustAgent — counterparty verification @trust-agent/trustagent-mcpIs this address safe to pay? OFAC sanctions, ERC-8004 reputation, contract analysis.8% chance this is malicious. Assessed by AI, which can make mistakes.Runs on your machine, installed from npm.
- AML @tooloracle/amlAMLOracle — 12-tool AML/CFT MCP: 87k sanctions names, PEP screening, adverse media, SAR/STR.5% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
- SanctionScreen @sanctionsscreen/sanctionscreenScreen counterparties and enrich companies for AI agents — sanctions checks, cited sources.4% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
- VeraData @teodorofodocrispin-cmyk/veradataVerified LATAM data for AI agents: sanctions, entity, rates, KYB. Pay via x402.9% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
- Sanctions Screening @sercanmetalore/sanctions-screening-mcpMASAK + OFAC/UN/EU yaptırım ve PEP tarama MCP sunucusu — Türkçe transliterasyon, fuzzy matching,…9% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
- Aetherintel Marketplace @markoskarllos-netizen/aetherintel-marketplaceFree OFAC sanctions/text/health-check tools; paid x402 agent+wallet audit tools.12% chance this is malicious. Assessed by AI, which can make mistakes.Runs on your machine, installed from a package registry.
- AgentEconomy Compliance API @piwe/compliance-apiPaid KYC, AML, and regulatory risk assessment over MCP via x402 USDC micropayments on Base.12% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
- Cortex402 @ooak21/cortex402Pay-per-call x402 data products on Base mainnet — sanctions, aviation weather, US property.16% chance this is malicious. Assessed by AI, which can make mistakes.Runs on your machine, installed from npm.
- Global Intel Exchange @joseph-ceo/global-intel-exchangeReal-time sanctions screening, CVE, and company registry checks for agents.11% chance this is malicious. Assessed by AI, which can make mistakes.Runs on your machine, installed from npm.
- SONAR — KYB, sanctions screening & competitive intelligence @ivanolegvak/sonar-mcpSanctions, PEP, KYB, and competitive intelligence on any company. Panama Papers cross-check.16% chance this is malicious. Assessed by AI, which can make mistakes.Runs on your machine, installed from PyPI.
- SENTINEL Compliance Intelligence @injprotocol/sentinel-complianceAML/CFT compliance oracle: wallet screening, sanctions, PEPs, jurisdiction risk.6% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
- Agentdata Nl @darthsander/agentdata-nlx402-paid tools: EU company & sanctions data, web search, LLM chat, crypto intel, x402 monitoring.14% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
