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Sanctions Evasion Network MCP Server

@apifyforge

リポジトリホームページドキュメント

基本情報

カテゴリ

その他

ライセンス

MIT

認証方式

oauth

作者

apifyforge

Sanctions Evasion Network MCP Server について

Sanctions evasion detection that goes beyond name matching — this MCP server traces ownership chains across 8 corporate and sanctions databases, maps director networks for nominee patterns, and produces an **Evasion Probability Score (0–100)** for any entity you submit.

Sanctions Evasion Network MCP Server の設定

以下の設定を使って、このサーバーを MCP 対応クライアントに追加してください。

{
  "mcpServers": {
    "sanctions-evasion-network-mcp": {
      "url": "https://ryanclinton--sanctions-evasion-network-mcp.apify.actor/mcp"
    }
  }
}

Sanctions Evasion Network MCP Server のツール

ツール一覧はまだありません

この掲載には表示できるツール一覧がまだありません。サーバーにツールがないという意味ではありません。対応機能はプロジェクトのドキュメントをご確認ください。

このサーバーは認証が必要です。ツールの取得にはログインや提供元の認証情報が必要な場合があります。

上のボタンでサーバーのエンドポイントに接続し、ツール一覧を取得できます。

概要

What is Sanctions Evasion Network?

Sanctions Evasion Network is an MCP server that detects sanctions evasion by tracing ownership chains across 8 corporate and sanctions databases, mapping director networks for nominee patterns, and producing an Evasion Probability Score (0–100) for any submitted entity. It is built for compliance teams, due diligence analysts, and trade finance professionals who need structural insight beyond name matching.

How to use Sanctions Evasion Network?

Add the server URL https://ryanclinton--sanctions-evasion-network-mcp.apify.actor/mcp to your MCP client configuration (Claude Desktop, Cursor, Windsurf) with your Apify API token as Bearer credential. Then ask your AI to screen an entity using natural language—the server returns a structured report with score, verdict, signals, and recommendations.

Key features of Sanctions Evasion Network

  • 7 specialist MCP tools covering the full detection workflow
  • 8 parallel data actors called per composite query
  • Evasion Probability Score composite from 4 weighted models
  • FATF blacklist (5) and greylist (26) scoring
  • Shell company indicator engine using 6 criteria
  • Director network cross-directorship and address clustering detection

Use cases of Sanctions Evasion Network

  • Trade finance counterparty screening for banks and commodity traders
  • Corporate Know Your Business (KYB) for financial institutions
  • Enhanced due diligence for private equity and M&A deals
  • Compliance workflow automation via AI agents
  • Sanctions evasion investigation and forensics for FIU and journalists

よくある質問

1

Which databases are queried?

OFAC SDN, OpenSanctions, Interpol Red Notices, OpenCorporates (140+ jurisdictions), UK Companies House, GLEIF LEI registry, Canada Corporations, and Australia ABN—8 databases queried in parallel per `deep_entity_screening`.

2

How is the Evasion Probability Score computed?

Composite weighted score: sanctions hits 35%, ownership chain 25%, jurisdictional risk 25%, director network 15%. Additional penalties for FATF blacklisted jurisdictions (15 points per hit) and greylisted jurisdictions (8 points each).

3

What verdict thresholds are used?

Five-tier verdict: CLEARED, LOW_RISK, ENHANCED_DUE_DILIGENCE, HIGH_RISK, BLOCK_TRANSACTION. CONFIRMED_HIT or any Interpol Red Notice forces BLOCK_TRANSACTION regardless of composite score.

4

How much does each tool call cost?

$0.045 per tool call with pay-per-event pricing, no monthly subscription, and a configurable spending cap per session enforced before execution.

5

Which MCP clients are supported?

Claude Desktop, Cursor, Windsurf, and any MCP-compatible client that can connect to the remote URL.

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