7 #ofac MCP Servers & Clients

Compliance & verification toolkit for AI agents. Screen counterparties against real OFAC sanctions data (782 crypto wallets + 19,086 names + 16 embargoed jurisdictions), score transaction fraud risk before payment, Know-Your-Agent trust scoring. MCP + HTTP + CLI. Free, no API key

Blockchain transaction monitoring + sanctions screening as MCP tools. 10 tools: screen wallets against OFAC SDN + 18,800+ threat-intel labels in under 200ms, open compliance cases, append investigation notes, and generate FinCEN-aligned SAR drafts. Free tier (100 screenings/month

OFAC Sanctions Screening — Fuzzy SDN List Matching

easysolutions906

Screen names against the US Treasury OFAC SDN list with advanced fuzzy matching. 18,700+ sanctioned entities. Jaro-Winkler, phonetic, and token-set algorithms. Essential for KYC/AML compliance.

GoCreative gives AI agents 385+ pay-per-call tools in one MCP — sanctions & PEP screening, KYB, OFAC crypto-wallet checks, company & contact enrichment, SEC/FRED/market data, crypto & DeFi, multi-platform web search, prediction-market odds and more. Keyless: agents pay per call i

Twosio

2s-io

575+ pay-per-call tools for AI agents: ground-truth data, AI gateway, and agent infra. x402 USDC, no keys, upto usage billing.

LiveDataLink

blackboxfoundry

LiveDataLink is a hosted MCP server giving AI agents 182 real-time data tools across 36 domains through a single Streamable HTTP endpoint. Coverage includes sanctions screening (OFAC + UN + EU + BIS DPL first-party indexed), SEC EDGAR, federal courts plus Caselaw Access Project,

GoCreative — Compliance & Regulated-Data API

ColinHughes2121

GoCreative is a keyless, pay-per-call compliance & regulated-data API for AI agents. OFAC crypto-wallet screening, sanctions/PEP/watchlist screening, KYB business verification, entity risk and vendor dossiers, plus SEC EDGAR filings, FRED economics, FDA recalls and federal contra