Sanctions Evasion Network MCP Server

Sanctions evasion network analysis engine that screens entities across OFAC, OpenSanctions, Interpol, and five international corporate registries (OpenCorporates, UK Companies House, GLEIF LEI, Canada Corporations, Australia ABN) in parallel.

Search individuals and entities against OFAC SDN (US), EU Financial Sanctions, Canada Autonomous Sanctions, and Australia ASIC banned/disqualified persons registers. One API call across 5 government sanctions databases.

Global Sanctions & Watchlist Search

ryanclinton/opensanctions-search

Search global sanctions lists, PEP databases, and international watchlists powered by the OpenSanctions API.

OFAC Sanctions List Crawler - SDN & Consolidated Lists

jungle_synthesizer/ofac-sanctions-crawler

Extract sanctioned entities from the US Treasury OFAC SDN and Consolidated Sanctions lists. Get names, aliases, addresses, ID documents, sanctions programs, and vessel data. Filter by entity type, program, country, or name. Built for KYC/AML compliance and sanctions screening.

Check if companies and people appear on US and international sanctions lists. Ensure compliance quickly.

Check if companies and people appear on United Nations sanctions and watchlists.

Compliance Risk Checker - Sanctions & KYC Screening

ntriqpro/compliance-intel-mcp

Screen companies and people against sanctions lists and government watchlists. Ensure customers and partners are legitimate.

Check if companies and people appear on European Union sanctions and watchlists. Ensure compliance with EU regulations.

Full Sanctions Screener API

george.the.developer/full-sanctions-screener

Screen entities against OFAC SDN, EU, UN, and UK OFSI sanctions lists with fuzzy matching. Instant API with standby mode.