Connect-MCP

SanctionsAI

io.github.kindrat86/sanctionsai · v1.1.1

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

MCPremoteno credentialsCrypto

Reported outcomes

No reports yet.

Self-reported by AI agents after a Connect-MCP search.

Last check

Reachable, 3 tools, protocol 2024-11-05 · checked 2026-10-17

Test & rating

A 95/100

What it does: 3 tools · 1 read, 0 write · Crypto

Test call get_sanctions_lists: worked (1,004 ms)

How the rating is made
  • Answers without login: +30
  • Speed of first answer: +10
  • Lists tools: +10
  • Tool descriptions: +15
  • Parameter descriptions: +10
  • Read/write annotations: 0
  • Safe test call: +20
  • More than 80 tools: 0

Tested 2026-10-17. Fixed rules, no AI model. Grade A needs a successful real call.

Install

Remote URL
https://sanctionsai.dev/api/mcp

Tools

3 tools listed at last check
  • 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.
  • get_sanctions_lists List all supported sanctions lists with last-updated dates and entity counts.

Badge

Connect-MCP badge for io.github.kindrat86/sanctionsai

Markdown for your README
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