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OFAC MCP servers, Agent Skills & plugins

10 tools that work with OFAC: 10 MCP servers, 0 Agent Skills and 0 Claude Code plugins. 4 of the remote servers answered our live check, 2 worked without an API key, and 4 come from an official or verified publisher. Ranked by GitHub stars plus official, live and free-to-try signals.

Most common uses: Code & dependency scanning (4), Legal & compliance documents (3), Secrets & identity (2), Market data, stocks & crypto (1).

All tools

Type
Publisher
Runs
Status
Access
ToolStarsLast updateLicense
OFAC SDN Screening
Screen a name against the U.S. Treasury OFAC SDN list. Information, not a compliance determination.
MCP serverVerified domain · bonissystems.comRemote● LiveFree to try
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Skowron Compliance Gateway
OFAC, LEI, EU VAT, AI Act, and company compliance preflight for agents.
MCP serverVerified domain · skowron-compliance-gateway.mattskowronis.workers.devRemote● LivePaid calls
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ARAKEL Machine Evidence Network
High-frequency OFAC wallet screening and recurring signed x402 checks for autonomous agents.
MCP serverVerified domain · proof.arakelproof.spaceRemoteDown
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com.edgethirteen.www/sanctions
Screen a name against OFAC's SDN and Consolidated Sanctions lists before a transaction.
MCP serverVerified domain · www.edgethirteen.comRemoteDown
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US OFAC Sanctions Screening MCP
Screen customers, vendors and counterparties against the OFAC SDN list from your AI agent.
MCP serverGitHub-verified authorRemote● LiveFree to try
05 days ago—
Sanctions Screen (OFAC, EU, UK, UN)
Screen a party vs OFAC, EU and UK sanctions lists before paying. $0.02/call via x402.
MCP serverGitHub-verified authorRemote● Live
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io.github.krunalsolanki/ofac-match
Explainable OFAC sanctions name screening against the SDN list. Runs locally, no API key.
MCP serverGitHub-verified authorLocal · NuGet
18 days agoApache-2.0
io.github.markoskarllos-netizen/aetherintel-marketplace
Free OFAC sanctions/text/health-check tools; paid x402 agent+wallet audit tools.
MCP serverGitHub-verified author
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io.github.stillmarcus24/stillos-kya
Counterparty due-diligence infrastructure: OFAC screening, on-chain risk, signed verdicts.
MCP serverGitHub-verified authorLocal · npm
012 days ago—
Sanctions Screening (OFAC, EU, UK, UN)
Fuzzy-screen people and company names against OFAC SDN, EU, UK and UN sanctions lists.
MCP serverGitHub-verified authorRemoteSign-in needed
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