sanctions-screening-mcp-server

cyanheads/sanctions-screening-mcp-server
★ 0 stars TypeScript Database Updated today
Screen names against the consolidated OFAC, EU, UK, and UN sanctions lists and resolve legal entities against GLEIF, fuzzy-matched offline over a local SQLite + FTS5 mirror. A screening aid, not a compliance determination. MCP server.
View on GitHub → Try with Claude — $10 free →

Quick Install

Copy the config for your editor. Some servers may need additional setup — check the README.

Add to claude_desktop_config.json:

{
  "mcpServers": {
    "sanctions-screening-": {
      "command": "npx",
      "args": [
        "-y",
        "cyanheads/sanctions-screening-mcp-server"
      ]
    }
  }
}

Topics

amlbuncompliancedue-diligencegleifkycleimcpmcp-servermodel-context-protocolofacsanctionsscreeningtypescript
📊
Working with market or time-series data?
The Polymarket Historical Dataset — 18.5M+ price snapshots across 18,600+ prediction markets (CSV + SQLite). Built for backtesting & ML.
View dataset →