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sanctionsai-mcp

v1.1.0

Published

MCP server: OFAC sanctions screening for AI agents. Screen names, wallets, and entities against the US Treasury SDN list (1,050 sanctioned wallets, 19,389 names, daily-refreshed source). Free tier, no API key.

Vulnerabilities

Powered byPowered by Snyk
  • 0High
  • 0Medium
  • 0Low

Links

Git

Maintainers

the_data_nerdthe_data_nerd

Keywords

mcpmodel-context-protocolofacsanctionscompliancesdnai-agentskyariskx402

Readme

sanctionsai-mcp

MCP server: OFAC sanctions screening for AI payment agents. Screen names, crypto wallets, and entities against the US Treasury OFAC SDN list before your agent signs a payment.

  • 1,050 sanctioned wallets, 19,389 SDN names (+19,725 aliases), source refreshed daily
  • Sub-100ms checks, free tier, no API key
  • Remote HTTP transport: https://sanctionsai.dev/api/mcp/rpc (streamable-http)
  • Docs: https://sanctionsai.dev · Pricing: free 5 checks/day, $19/mo Dev, x402 $0.05/check on Base

Install

npm install -g sanctionsai-mcp

Requires uv (curl -LsSf https://astral.sh/uv/install.sh | sh). The wrapper spawns the Python reference server (sanctions-mcp on PyPI) via uvx.

Use with Claude Desktop / MCP clients

{
  "mcpServers": {
    "sanctionsai": {
      "command": "sanctionsai-mcp"
    }
  }
}

Prefer remote? Point your client at the hosted streamable-http endpoint:

https://sanctionsai.dev/api/mcp/rpc

Tools

  • sanctions_check - screen a name, wallet address, or country against OFAC/EU/UN/UK lists
  • risk_score - transaction fraud risk (allow/review/decline) before authorizing payment
  • kya_verify - Know Your Agent identity/trust assessment for an AI agent
  • dispute_open - open a dispute when an agent-paid transaction goes bad

License

MIT