381 packages matching “sanctions”
@gitmyabi/chainalysis-sanctions-oracle
v1.0.0 · 1 month ago
Auto-generated TypeScript type bindings for Chainalysis sanctions oracle (build etherscan-chainalysis-sanctions-oracle-40c57923-1785465975777, commit 74f0895, branch etherscan)
No known vulnerabilities
payment-guard-mcp
v1.4.0 · 1 month ago
MCP server: pre-send risk check for AI agents that move money: screen a crypto address (or ENS name) and payment URLs for OFAC sanctions, scam/abuse blocklists, and on-chain risk before a transfer. Deterministic, no LLM.
No known vulnerabilities
@buildeross/blocklist
v0.3.2 · 4 months ago
OFAC sanctions blocklist utilities for BuilderOSS apps
No known vulnerabilities
mcp-easycompliance
v0.1.0 · 1 month ago
MCP server (Model Context Protocol) for the easycompliance sanctions list and PEP screening API
No known vulnerabilities
@vbotholemu/mcp-sanctions-check
v1.0.0 · 5 months ago
MCP tool that checks names against the OFAC SDN sanctions list
No known vulnerabilities
agentbroker-mcp
v0.2.0 · 17 days ago
stdio->HTTP MCP shim for AgentBroker - 20 tools for sanctions screening, company verification, SMB discovery, booking and messaging. Use from Claude Desktop, Cursor, or any MCP client.
No known vulnerabilities
@easysolutions906/mcp-ofac
v1.0.2 · 6 months ago
OFAC SDN sanctions screening API with fuzzy matching - screen names against the Treasury Department SDN list
No known vulnerabilities
n8n-nodes-easycompliance
v0.1.0 · 1 month ago
n8n community node for the easycompliance sanctions list and PEP screening API
No known vulnerabilities
osf-data-marketplace
v1.0.2 · 1 month ago
MCP server for OSF, Open Source Filings. Federal debarment and exclusion screening that sanctions APIs do not cover: 259,803 SAM.gov exclusions, HHS OIG LEIE healthcare exclusions, World Bank debarment and Federal Reserve enforcement, screened alongside O
No known vulnerabilities
@polygonlabs/wallet-kit
v2.0.2 · 2 months ago
Polygon Apps Team shared React wallet integration: Sequence Connect provider, SCW / Sequence-v3 detection, TRM sanctions screening.
No known vulnerabilities
companylens-mcp
v0.3.0 · 5 months ago
MCP server for CompanyLens — corporate intelligence API for AI agents. Search companies, get profiles, screen sanctions, and check government contracts.
No known vulnerabilities
global-intel-exchange-mcp
v0.1.1 · 17 days ago
MCP server exposing the Global Intelligence Exchange x402 API (US sanctions screening, NVD CVE lookups, SEC/Companies House company checks) as tools for Claude and other MCP hosts. Pays per query with your own wallet via x402/USDC on Base.
No known vulnerabilities
@fonteum/mcp
v0.4.0 · 2 months ago
Dated US public records and sanctions-list screening over MCP. 111 active production source-registry rows were observed July 12, 2026; source metadata, retained history, and snapshot attestations vary by response; public records only (no PHI).
No known vulnerabilities
cortex402-mcp
v0.4.0 · 3 months ago
MCP server for CorteX402 — 7 pay-per-call x402 data products on Base mainnet: sanctions screening, aviation weather, mortgage rates, US property dossier, title chain, wallet balance, and agent session auth. Settles in USDC per call.
No known vulnerabilities
n8n-nodes-qubiton
v0.1.5987 · 4 months ago
n8n community node for the QubitOn API — address, tax, bank, business, sanctions, and director validation
No known vulnerabilities
n8n-nodes-intelligentdata
v0.1.0-dev.185 · 6 months ago
n8n community node for the apexanalytix Intelligent Data API — address, tax, bank, business, sanctions, and director validation
No known vulnerabilities
crypto-aml
v0.1.0 · 1 month ago
Crypto AML / KYT JavaScript SDK for the AnChain.AI Data API — wallet screening, risk scores, and OFAC sanctions checks.
No known vulnerabilities
@zanii/kya
v0.1.1 · 24 days ago
Know Your Agent: screen a counterparty agent against a deny-list / injected sanctions provider before your agent transacts, and receipt the check (kya.screening). Rides @zanii/a2a-directory; the list is injected.
No known vulnerabilities
sanctionctl
v0.1.0 · 6 months ago
CLI tool for OFAC/sanctions screening - search individuals and businesses against global sanctions lists
No known vulnerabilities
@clearproof/circuits
v0.3.0 · 5 months ago
Circom circuits for ZK compliance proofs — sanctions non-membership, credential validity, amount tier encoding
No known vulnerabilities