MCP.Market

OFAC (Sanções EUA) MCP server

online · 100% uptime
by mcp-dir·io.github.mcp-dir/ofac-mcp·v0.1.0

Checks whether a name is on OFAC (US) sanctions lists, including SDN and Non-SDN, for compliance and

A88/100grade A
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Safety scan
A88/100

full report

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OFAC (Sanções EUA) tools (7)

write = sends, deletes, buys or posts
  • authenticateFree

    MCP.AI for IDE agents (Cursor, etc.): log in in the browser, copy the access token. Best: add it to this server's config as a header `Authorization: Bearer <token>` for a permanent, non-expiring connection. Or paste it here for a session-only login: call with { token: "<jwt>" } after the user pastes, or with no args to get the link.

  • connectFree

    Returns connection status and URLs. When all providers are connected, returns authenticated:true and empty pending[]. When credentials are missing, returns connect_url for the toolkit and per-install URLs.

  • marketplaceFree

    The official mcp.ai marketplace — the in-platform catalog of every MCP/tool, AND the way to run them. Covers capability requests like "find an MCP that does X", "consulta um CPF", "is there a tool for Y". Core flow: action=search discovers MCPs by intent → describe returns one MCP's full profile (every tool with its id + params, pricing, auth) so you pick the right tool_id → invoke RUNS that tool. KEY: invoke works even when the MCP is NOT installed — it runs the tool pontualmente (one-off), without adding the MCP to the toolkit and without bloating the tool list. If the MCP needs a credential/login, invoke returns a connect link; if it is paid and the wallet is empty, invoke returns a checkout/top-up link (the user opens it, then you retry). Use install only to make an MCP PERMANENT in the active toolkit (its tools then show up natively in future sessions); prefer invoke for a single/occasional use. list_tools lists what is callable right now. subscribe/cancel handle per-MCP billing; report_bug sends feedback; request_mcp asks us to build a NEW MCP when nothing fits. Search/describe flag installed_in_toolkit vs installed_in_workspace. Writes (install/uninstall/subscribe/cancel and the one-off install behind invoke) require workspace owner/admin. It also carries the mcp.ai PROMPT LIBRARY, which is about ready-made prompt TEXT rather than MCPs: search_prompts finds one, get_prompt returns its full text with {{variables}} filled, and publish_prompt saves a prompt and returns a shareable mcp.ai/p/<slug> link that opens without login.

  • ofac_consultarFree

    Verifica se um nome consta nas listas de sanções da OFAC (EUA), incluindo SDN e Non-SDN, para diligência de compliance e AML. Hospedado pela plataforma, sem credenciais, pague por consulta com crédito pré-pago. Consulta informação de ACESSO PÚBLICO em bases e fontes oficiais (a mesma disponível ao cidadão), não é dado privado nem sigiloso. O cliente é o controlador dos dados e responde pela finalidade legítima (LGPD).

  • report_bugFree

    Report a bug, missing feature, or send feedback. Include the conversation array with recent messages for reproduction.

  • show_versionFree

    Show the current MCP platform and adapter versions.

  • toolkit_infoFree

    Returns the current toolkit state: installed MCPs, their connection status, the accounts connected to each one, and how many catalog tools each exposes.

Public scan report

scanner v0.1.10 · 2026-11-03 · same rubric, same numbers if you re-run it

no findings
  • –Code scanremote-only server, no package to scann/a
  • Live reliabilityremote reachable in 406ms20/20
  • Tool poisoning7 tool descriptions checked15/15
  • Auth qualityopen endpoint, read-only tools10/15
  • Maintenancelast push 80 days ago12/15
  • Maintainer identityregistry namespace matches repository owner; GitHub account older than a year9/10
Overall 88/100. Components that don't apply are left out of the denominator. Any critical finding is an F.RubricAppeal a findingJSON

How OFAC (Sanções EUA) compares

Against every graded MCP server, from our own scans and uptime checks. Updated after each scan run.

Safety score
88/100
higher than 75% of 48,255 servers
Tools
7
the typical server has 7
Tools that change things
0%
typical: 0%. Fewer write tools means less an agent can break
Uptime
100%
of our recent checks; the typical remote server answers 100%
Response time
115 ms
faster than 80% of 30,031 servers

What its tools let an agent do: 6 read · 1 change

Install OFAC (Sanções EUA) in Claude Code, Cursor or VS Code

claude mcp add --transport http ofac-mcp https://api.mcp.ai/p_ofac
Add to Cursor

What the publisher says

From the OFAC (Sanções EUA) repository's README, as published. We do not edit it. Read it on GitHub

OFAC (Sanções EUA)

OFAC (Sanções EUA) para Claude, ChatGPT e agentes de IA

Verifica se um nome consta nas listas de sanções da OFAC (EUA), incluindo SDN e Non-SDN, para diligência de compliance e AML. Hospedado pela plataforma, sem credenciais, pague por consulta com crédito pré-pago.

  • 📊 1 ferramenta
  • 🔒 Somente leitura
  • 💬 Funciona com qualquer cliente MCP: Claude Desktop, Cursor, VS Code, Cline, Continue
  • 🔑 Login via magic-link (sem senha)

English version · Documentação completa · Skill pra agentes

Instalar em 1 clique

Claude (Web e Desktop)

A Anthropic unificou a instalação de MCPs em claude.ai/customize/connectors. O mesmo link serve pra Claude Web e Claude Desktop (basta estar logado):

➕ Abrir no Claude e conectar

Manual (se o deeplink não abrir): claude.ai/customize/connectors → + → Adicionar conector personalizado → cole Nome OFAC (Sanções EUA) e URL https://api.mcp.ai/p_ofac.

Cursor

➕ Instalar OFAC (Sanções EUA) no Cursor

VS Code (Copilot Chat)

➕ Instalar OFAC (Sanções EUA) no VS Code

ChatGPT, Manus, OpenClaw e mais 40+ clientes

Funciona em qualquer cliente MCP que suporte MCP over HTTP. A URL do servidor é sempre:

https://api.mcp.ai/p_ofac

Detalhes por cliente: INSTALL.md.

Exemplos de uso

O nome John Doe está na lista OFAC?
Verifique SDN da OFAC para John Doe

1 ferramenta disponível

Detalhe de cada tool: docs/ferramentas.md

Preços

Pré-pago (carteira de créditos), paga por uso. Veja docs/precos.md.

Privacidade & LGPD

  • Somente leitura, nenhuma ferramenta altera dados na origem.
  • Sub-processadores: o LLM host que você escolher (Claude, ChatGPT, Cursor, agente próprio). Lista completa em docs/privacidade-lgpd.md.
  • Os dados retornados pelas tools são enviados ao LLM host que você escolher, sub-processador fora do nosso controle. Recomendamos planos com opt-out de treinamento.

Perguntas frequentes

O servidor é open source? O servidor é proprietário (hosted). Este repositório é o wrapper público com manifestos, docs e skills — tudo MIT.

Posso usar com agente próprio (não Claude/Cursor)? Sim — qualquer cliente que suporte MCP over HTTP. URL: https://api.mcp.ai/p_ofac.

Suporte

  • 📧 ofac@mcp.ai
  • 🐛 GitHub Issues
  • 📄 docs/

Licença

MIT — veja LICENSE. O servidor MCP em api.mcp.ai/p_ofac é proprietário (hosted); este repositório (manifestos, docs, skills) é MIT.

Nothing above is checked by us. What we check is on the safety report.

OFAC (Sanções EUA): common questions

Is OFAC (Sanções EUA) MCP server safe?
Yes, by our scan: it is graded A (88/100). Read the OFAC (Sanções EUA) safety report
How do I install OFAC (Sanções EUA)?
It runs remotely at api.mcp.ai. Add it to Claude Code, Cursor, VS Code or Claude Desktop with the snippets above, or call it through the mcp.market gateway without installing anything.
Does OFAC (Sanções EUA) need an API key?
Not as far as the registry entry and our scan can tell: no credentials are declared or required.
Is OFAC (Sanções EUA) maintained?
The last commit was 81 days ago (2026-08-15). The latest release is v0.1.0.
Is OFAC (Sanções EUA) up?
100% of our last 28 checks got an answer. We check remote servers about four times a day.
What can I use instead of OFAC (Sanções EUA)?
Servers from other publishers that do the same job: Contact Affordance MCP server and Business Contact Finder MCP server.
How does OFAC (Sanções EUA) compare with other MCP servers?
safety score 88/100 (higher than 75% of 48,255 servers); tools 7 (the typical server has 7); tools that change things 0% (typical: 0%. Fewer write tools means less an agent can break). Full comparison.

Alternatives to OFAC (Sanções EUA)

Same job from other publishers: the closest match first, then the best rated.

  • Contact Affordance
    Check how to contact a business website, and whether that contact path actually works.
    A
  • Business Contact Finder
    Check how to contact a business website, and whether that contact path actually works.
    A

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