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SanctionsAI

OFAC sanctions screening for AI agents: 1,050 wallets, 19,389 SDN names, <100ms.

Connector by kindrat86 · GitHub account verified by the MCP Registry

IndexedMITRemote (HTTP)★ 2
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Install

Works with Claude Code, VS Code, Cursor, Windsurf. Read the repository before you give any tool access to your data.

npx agentmarket install connector/kindrat86-sanctionsai

Asks which of your tools to add it to (Claude Code, Codex, Cursor, VS Code, Windsurf, Gemini CLI, Claude Desktop) and shows the change first. See https://agentmart.dev/cli.

Remote endpoint

  • https://sanctionsai.dev/api/mcp Remote (HTTP)

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About

OFAC sanctions screening for AI agents: 1,050 wallets, 19,389 SDN names, <100ms. Free tier, no key.

Reviews

Write a review

No reviews yet. Installed it? Reviews come from verified installers only. How reviews work

Permissions

What this server can do and what it asks for, from its tool list, install config and code. Checked Oct 25, 2026.

Tools
1 read · 0 write · 0 delete · 2 not yet classified
Secrets
None asked for
Install scripts
Nothing to install (hosted)
Runs as
Hosted (remote endpoint)

Tools by what they do 3

From the running server's own tool list (tools/list) on Oct 25, 2026.

Read 1 · Look things up without changing anything.

  • get_sanctions_lists

Not yet classified 2 · We could not tell from the name and description.

  • screen_name
  • screen_wallet

Network hosts it talks to 52

  • 139612483.fs1.hubspotusercontent-eu1.net · found in code
  • 5sim.net · found in code
  • agentmail-api.fly.dev · found in code
  • api.github.com · found in code
  • api.indexnow.org · found in code
  • api.mail.tm · found in code
  • api.twilio.com · found in code
  • carshake.online · found in code
  • chainalysis.com · found in code
  • churnlens.site · found in code
  • complyadvantage.com · found in code
  • developer.dowjones.com · found in code
  • djrc.dowjones.com · found in code
  • docs.5sim.net · found in code
  • dotone.ir · found in code
  • dowjones.com · found in code
  • ecfr.gov · found in code
  • elliptic.co · found in code
  • eu.i.posthog.com · found in code
  • facilitator.payai.network · found in code
  • gitdealflow.com · found in code
  • github.com · found in code
  • glama.ai · found in code
  • gov.uk · found in code
  • home.treasury.gov · found in code
  • investors.thomsonreuters.com · found in code
  • invisibleexit.com · found in code
  • jsonfeed.org · found in code
  • lseg.com · found in code
  • ofac.treasury.gov · found in code
Show 22 more hosts
  • one-holding.ir · found in code
  • pubsubhubbub.appspot.com · found in code
  • pubsubhubbub.superfeedr.com · found in code
  • sanctionsai.dev · found in remote endpoint, install command, code
  • sanctionslist.ofac.treas.gov · found in code
  • sanctionslistservice.ofac.treas.gov · found in code
  • seon.io · found in code
  • shuftipro.com · found in code
  • signals.gitdealflow.com · found in code
  • sipi.bot · found in code
  • sipiteno.com · found in code
  • sitemaps.org · found in code
  • smi.wsj.com · found in code
  • sumsub.com · found in code
  • treasury.gov · found in code
  • trumpwhitehouse.archives.gov · found in code
  • twilio.com · found in code
  • unlocksaas.com · found in code
  • veriff.com · found in code
  • voicelogpro.com · found in code
  • withpersona.com · found in code
  • world-check.com · found in code

Files it touches

  • /tmp/ofac_wallets.json
  • /tmp/sdn_advanced.xml
  • /tmp/thin-content-manifest.json
  • /Users/sipi/workspace/agentmail
  • Your home directory (~)
  • ~/.agentmail/cache

Tools (3)

As the server listed them on Oct 25, 2026. Descriptions are the server’s own words; hidden characters are shown as [U+…].

  • get_sanctions_lists

    List all supported sanctions lists with last-updated dates and entity counts.

  • screen_name

    Screen a person or entity name against OFAC SDN, EU consolidated, and UN sanctions lists. Returns match status, confidence, and list source.

  • screen_wallet

    Screen a cryptocurrency wallet address against OFAC SDN sanctions list. Returns match status and any associated sanctioned entity.

Signals

Stars
2
Forks
0
Open issues
1
Last commit
Oct 15, 2026 (15 days ago)
Last release
Oct 12, 2026 (17 days ago)

From GitHub (fetched Oct 24, 2026).

Details

Registry name
io.github.kindrat86/sanctionsai
Version
1.1.1
Auth
Auth not stated
License
MIT
Repository
github.com/kindrat86/agentmail
Website
sanctionsai.dev
First seen
Oct 24, 2026
Last checked
Oct 24, 2026
Source
Official MCP Registrygithub-graphql

More from kindrat86

Cite this page

SanctionsAI MCP server. Agent Mart. https://agentmart.dev/connectors/kindrat86-sanctionsai (last updated 2026-10-24)