381 packages matching “sanctions”
temsor-api
v0.4.0 · 1 month ago
Turkish address & e-invoice parsing, IBAN and e-mail validation, EU VAT (VIES), sanctions screening, business days and FX history — one API key.
No known vulnerabilities
potal-mcp-server
v1.4.3 · 5 months ago
Calculate total landed costs for cross-border commerce. 240 countries, 257M+ tariff records, 131K government tariff schedules, 1.36M product-HS mappings, 63 FTAs, 9-field 100% HS Code accuracy (GRI Pipeline), sanctions screening (21K+ entries). MCP server
No known vulnerabilities
stillos-kya
v0.4.3 · 1 day ago
Counterparty due-diligence infrastructure for agent-native commerce. A single call returns a CLEAR / REVIEW / BLOCK compliance determination, combining OFAC sanctions-list screening with live on-chain wallet risk signals — engineered fail-closed so no tra
No known vulnerabilities
@nordic-data/mcp
v0.1.1 · 3 months ago
MCP stdio server for Nordic Data — global B2B intelligence for AI agents (35M+ companies, 1.6M sanctions, per-fact provenance, 78 tools). Plug into Claude Desktop, Cursor, ChatGPT, Base44, n8n, or any MCP-compatible runtime.
No known vulnerabilities
agentreader-mcp
v1.1.0 · 1 month ago
MCP server for AgentReader (agentreader.dev): 13 pay-per-call tools for AI agents (web intelligence, OFAC sanctions screening, x402 trust data) with automatic x402 USDC payment on Base
No known vulnerabilities
@vohlsyr/plugin-chainscope
v0.3.1 · 1 month ago
ElizaOS plugin for ChainScope: multi-chain wallet intelligence (Ethereum, Base, Arbitrum, Optimism, Polygon, Bitcoin, Solana) with OFAC sanctions screening, paid per call via x402 (USDC on Base).
No known vulnerabilities
oceanalt-aml-mcp
v0.6.0 · 1 day ago
Should this payment go to this address? MCP server for pre-settlement payment compliance: screen a payee address for OFAC sanctions, mixers, scam and hack lists and on-chain risk across 7 EVM chains, Tron and Solana — with click-through evidence, not a bl
No known vulnerabilities
parcepatacore-risk-react
v1.0.0 · 13 days ago
React Component SDK for Athena Risk Decisioning & Sanctions Screening Engine
No known vulnerabilities
@sap/cds-common-content
v3.2.0 · 4 months ago
CDS Common Content
No known vulnerabilities
eucompliance-tools
v0.1.1 · 1 month ago
EU compliance and on-chain tools for agents - VAT/VIES, IBAN, sanctions, market data, time series, transaction preflight - no account, paid per call in USDC via x402
No known vulnerabilities
n8n-nodes-mediavox
v1.8.1 · 1 month ago
n8n community node for Mediavox: mediaAPI (48+ endpoints — sanctions, threats, data quality, OCR, KYC), Turing AI (chat with RAG + function calling), DocumentPower (NER, integrity scoring, person correlation, La Bóveda vault), HealthPower (clinical data:
No known vulnerabilities
@rlajous/sdk-threat
v1.0.1 · 8 months ago
Webacy SDK for threat and risk analysis - address risk, sanctions, contracts, URL safety
No known vulnerabilities
@permissionless-technologies/upc-asp-whitelist
v0.9.0 · 3 months ago
Auto-whitelist ASP service — watches on-chain events and automatically whitelists addresses after sanctions screening
No known vulnerabilities
zapier-qubiton
v0.1.5014 · 5 months ago
Zapier integration for the QubitOn API — validate addresses, tax IDs, bank accounts, and screen against global sanctions lists.
No known vulnerabilities
@vigilhq/mcp-server
v0.3.0 · 6 months ago
Model Context Protocol (MCP) server for Vigil sanctions screening — exposes compliance checks as MCP tools
No known vulnerabilities
meok-mcp-sanctions-screening
v1.0.0 · 4 months ago
MCP server for sanctions list screening and PEP checking
No known vulnerabilities
zapier-intelligentdata
v0.1.0-dev.174 · 6 months ago
Zapier integration for the apexanalytix Intelligent Data API — validate addresses, tax IDs, bank accounts, and screen against global sanctions lists.
No known vulnerabilities
n8n-nodes-chainscope
v0.1.0 · 1 month ago
Multi-chain wallet and transaction intelligence (balances, activity, contract metadata, OFAC sanctions screening) via ChainScope, paid per call in USDC on Base through x402 -- no API keys.
No known vulnerabilities
oceanalt-aml
v0.4.0 · 7 days ago
Ask before you pay. One call gives an AI agent a payment decision (allow / review / decline) plus payee screening against OFAC sanctions, mixers, scam and hack lists and on-chain risk — with verifiable evidence you can click through. 7 EVM chains, Tron an
No known vulnerabilities
@rlajous/webacy-sdk-threat
v1.0.0 · 8 months ago
Webacy SDK for threat and risk analysis - address risk, sanctions, contracts, URL safety
No known vulnerabilities