OFAC sanctions screening for AI agents: screen names, wallets, entities against the SDN list.
Listed on
- Official MCP Registry
- Glamavia MCP Toplist
- mcp.sovia MCP Toplist
First seen 2 Oct 2026. One server, whatever directories list it: each directory listing keeps its own page and history.
3
Directories
2 via MCP Toplist
3
Tools
From an anonymous probe
D
ToolBench grade
Arcade’s grade, not ours
2
GitHub stars
From MCP Toplist
Tools
| Tool | Description | Behaviour |
|---|---|---|
| get_sanctions_lists | List all supported sanctions lists with last-updated dates and entity counts. | Not declared |
| screen_name | Screen a person or entity name against OFAC SDN, EU consolidated, and UN sanctions lists. Returns match status, confidence, and list source. | Not declared |
| screen_wallet | Screen a cryptocurrency wallet address against OFAC SDN sanctions list. Returns match status and any associated sanctioned entity. | Not declared |
| Directory | Listing | Tier | First seen |
|---|---|---|---|
| Official MCP Registry | SanctionsAI | - | 2 Oct 2026 |
| Glama | Listed there according to MCP Toplist’s dataset; not collected by InvokeRank. | ||
| mcp.so | Listed there according to MCP Toplist’s dataset; not collected by InvokeRank. | ||