Pricing

from $40.00 / 1,000 tool calls

Sanctions Compliance MCP Server

MCP server: sanctions & enforcement screening for AI agents — screen any name across OFAC, EU, UN & UK HMT lists in one call, plus FTC/EPA/FCA/ASIC/MAS/SFC/CFTC enforcement actions. For AML/KYC, compliance & due diligence.

Pricing

from $40.00 / 1,000 tool calls

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NexGenData

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Logistics Freight Intelligence MCP Server

ryanclinton/logistics-freight-intelligence-mcp

Supply chain and freight compliance intelligence for global trade operations. This MCP server orchestrates 9 data sources covering weather disruption, disaster alerts, sanctions screening, trade flows, currency volatility, and economic indicators.

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OFAC Sanctions Screener - Compliance Check

george.the.developer/ofac-sanctions-screener

Screen companies, individuals, vessels against the US Treasury OFAC SDN sanctions list. Fuzzy matching with confidence scores, risk levels, aliases, and addresses. Batch screen hundreds of entities for KYC/AML, import/export compliance, and due diligence. Works with AI agents via MCP.

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Maritime Shipping Intelligence MCP Server

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Port and vessel compliance intelligence for the maritime industry. This MCP server orchestrates 8 data sources covering sanctions screening, weather disruption, trade flow analysis, corporate transparency, and legal entity verification.

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Crypto Compliance Intelligence MCP Server

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Digital asset regulatory and entity risk intelligence for AI agents via the Model Context Protocol.

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Litigation Intelligence MCP Server

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Pre-litigation risk assessment intelligence that detects lawsuits before they happen.

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Maritime Resource Compliance MCP Server

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Maritime resource extraction and environmental compliance intelligence powered by 7 Apify actors. This MCP server maps fishing quotas, oil and gas licenses, waste carriers, and environmental indicators into unified maritime resource compliance intelligence.

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Query SEC enforcement actions, company filings, and sanctions lists. One tool call for AI agent financial compliance research.

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Healthcare Credentialing Intelligence MCP Server

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Provider verification and compliance intelligence via the Model Context Protocol.

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Aviation Safety Risk MCP Server

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Aircraft and airline compliance intelligence for AI agents via the Model Context Protocol.

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Philanthropic due diligence intelligence for foundations, corporate giving programs, and grant writers. This MCP server orchestrates 7 data sources across IRS 990 financial data, federal grant opportunities, federal award history, UK charity registrations, and multi-jurisdiction sanctions screening.

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