Pricing

from $50.00 / 1,000 tool calls

Sanctions & Compliance MCP — OFAC, EU, UN for AI Agents

MCP server exposing OFAC, EU, UN and UK sanctions screening plus regulator enforcement search as 12 agent tools. Connect Claude, Cursor, n8n or the OpenAI Agents SDK.

Pricing

from $50.00 / 1,000 tool calls

Rating

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Developer

NexGenData

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3 days ago

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Sanctions & Compliance MCP

A Model Context Protocol server that gives AI agents sanctions screening and enforcement data — OFAC, EU, UN, UK plus global regulators — as callable tools. For compliance, KYC and due-diligence agents. Factual public screening data — not legal or compliance advice.

🛠 Tools (12)

screen_all_sanctions — Screen a name against all sanctions lists at once.
screen_eu_sanctions — EU consolidated sanctions screening.
screen_ofac_sdn — OFAC SDN list screening.
screen_uk_hmt_sanctions — UK HMT sanctions screening.
screen_un_sanctions — UN Security Council sanctions screening.
search_asic_enforcement — ASIC (Australia) enforcement actions.
search_cftc_enforcement — CFTC enforcement actions.
search_epa_enforcement — EPA enforcement actions.
search_fca_enforcement — FCA (UK) enforcement actions.
search_ftc_enforcement — FTC enforcement actions.
search_mas_enforcement — MAS (Singapore) enforcement actions.
search_sfc_enforcement — SFC (Hong Kong) enforcement actions.

🔌 Connect (Claude Desktop / Cursor / n8n / OpenAI Agents SDK)

Add this MCP server to your client config:

{
  "mcpServers": {
    "sanctions-compliance": {
      "url": "https://nexgendata--sanctions-compliance-mcp-server.apify.actor/mcp"
    }
  }
}

Sample agent prompt:

Screen 'Acme Trading Ltd' against OFAC, EU and UN lists and flag any matches.

Pricing: $0.04 per tool call (Pay-Per-Event). Runs in Standby mode.

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