Integration · Sanctions MCP

OFAC Screening as an MCP Tool

pip install sanctions-mcp — sanctions_check, risk_score, kya_verify and dispute_open become native tools in Claude Code, Cursor, Windsurf, and any MCP agent.

The problem

Agents that pay need a screen before every transfer. The MCP server puts the screen inside the agent's own tool set — no HTTP plumbing, no SDK, just four native tools the agent already knows how to call.

Code example

{
  "mcpServers": {
  "sanctions": {
    "command": "uvx",
    "args": ["sanctions-mcp"],
    "env": { "AGENTMAIL_API_KEY": "sk-..." }
  }
  }
}

Setup steps

Installpip install -U sanctions-mcp
ConfigureAdd the MCP server to Claude Code, Cursor, or Windsurf
ScreenCall sanctions_check before any payment
Scorerisk_score for amount and rail anomalies
AuditEvery check logged — export anytime

Pricing

From $19/mo (10,000 checks) · Free tier: 5 checks/day, no API key

Add OFAC screening to Sanctions MCP

Free tier: 5 checks/day, no API key. Scale from $19/mo.

See pricing