Le catalogue réel des outils pour IA

Sanctions Screening MCP — screen people, companies, vessels, and aircraft

Screen a name or entity against OFAC SDN, the EU Consolidated list and the UK list.

Screen names against OFAC SDN and 7 more global sanctions lists. Free, no account required.

Screen a name in one call against US OFAC SDN, the EU Consolidated Financial Sanctions List, UK…

Sanctions, PEP, KYB, and competitive intelligence on any company. Panama Papers cross-check.

sanctions.io MCP — wraps the sanctions.io Screening API (api.sanctions.io)

Sanctions screening, KYB, identifier validation, jurisdiction risk & secret scanning for AI agents

Read-only EU sanctions preflight: screen names/IDs against EU list. Evidence, not a verdict.

Screen names against OFAC, EU, UK, UN sanctions lists; resolve entities via GLEIF. Screening aid.

Sanctions/watchlist screening (RF, OFAC, EU, UK, UN) with confidence levels for KYC/AML.

Screen a name against OFAC's SDN and Consolidated Sanctions lists before a transaction.

Sanctions screening for KYC/AML — EU FSF + OFAC SDN checks for Czech companies & individuals.

MASAK + OFAC/UN/EU yaptırım ve PEP tarama MCP sunucusu — Türkçe transliterasyon, fuzzy matching,…

Screen a name vs Nigeria's NIGSAC sanctions register. Best-effort signal, not compliance-grade.

Real-time AML and sanctions screening for agent-to-agent transactions

OFAC and global sanctions screening: crypto addresses, emails, websites, IDs, countries, VPN, geo

UK company register lookups plus US, EU and UN sanctions screening. Every answer cites source.

Screen a business or person for exclusions, debarment, and sanctions (SAM.gov, OFAC).

Verified UK sanctions screening for AI agents — official FCDO UK Sanctions List, not guesses.

OFAC sanctions screening for AI agents: screen names, wallets, entities against the SDN list.