India US Sanctions

Model Context Protocol server for Swaps route intelligence. Five read-only tools (swaps_quote, swaps_taxonomy, swaps_providers_for_corridor, swaps_explain_choice, swaps_corridors) plus legal:// resources (Terms, Privacy, Risk, AUP, Sanctions, API Terms, S

MCP server for traql — AML risk scoring for crypto addresses and transactions on Ethereum, BSC, TRON, TON and Bitcoin.

Model Context Protocol server for the Prometiam company data API — official registry data for Spain, France, the UK, Ireland, Poland and Norway, plus directors and UK beneficial ownership, corporate events, insolvency notices, VAT (VIES) and LEI (GLEIF) l

TypeScript client for the Global Intelligence Exchange x402 M2M API — real-time US sanctions list screening, NIST CVE lookups, and SEC/Companies House registry checks for autonomous agents.

Screen names against the US Consolidated Screening List: OFAC SDN, BIS Entity List + 10 more, keyless

HTML5 image editing widget (js paint plugin)

ID Analyzer API V2 client library, scan and verify global passport, driver license and identification card.

x402 facilitator with Chainalysis sanctions-screening bake-in, designed for compliance-first facilitator deployments. Coinbase + Cloudflare ship reference facilitators with no compliance posture; Glide bundles OFAC + Chainalysis screening as standard. Pur

MCP server for the Sanction Scanner AML/sanctions screening API. Exposes the full Sanction Scanner API V2 as tools so AI clients can screen names, manage cases, customers, KYB, transactions and more remotely using your own API credentials.

Self-hosted sanctioned-address screening (OFAC SDN, UK OFSI, Japan MoF). is-sanctioned utilities for EVM / Solana / Tron.

MCP server for PublicAML: screen a crypto address for AML risk, trace where its money came from or went, and list its counterparties. Bitcoin, Ethereum, BSC, Tron.

Catalog of 250+ Strale capabilities — IBAN validation, VAT checks, company data across 27 countries, sanctions screening, and more. Use with strale-mcp or the Strale REST API.

TypeScript SDK for Limitless Exchange CLOB and NegRisk trading

OrchestraPrime MCP server — CTWise regulatory intelligence and SanctionsWise screening for Claude

Model Context Protocol server for the Entyrix European business-registry (KYB) API. Exposes 10 stdio tools (search, lookup, details, network, relations, advanced search, compliance, financials, suppliers, rankings) for LLM clients (Claude Desktop, Claude

MCP server for The Nexus: U.S. government primary-source records (courts, SEC/EDGAR, OFAC, FEC, lobbying, DOJ, FDA), fact-checks with citations, news search, and corruption/fraud/PRC trackers, for AI agents.

Developer-first scanner for AI stack situational awareness: detects sanctioned dependencies, commercial license traps (SSPL, RSAL, AGPL, BSL, SUL), data-residency gaps, EU AI Act triggers, and GDPR exposure across your codebase, IaC, and containers. One n

Command-line client for the World Monitor global-intelligence API — script country briefs, risk scores, conflict/cyber/market feeds, and MCP tools without writing an API integration.

Typed TypeScript bindings for the Newton webacy policy pack.