io.github.kindrat86/sanctionsaifinance

SanctionsAI

Verified · 15 days ago

OFAC sanctions screening for AI agents: screen names, wallets, entities against the SDN list.

Install

claude mcp add --transport http sanctionsai https://sanctionsai.dev/api/mcp

Our take

SanctionsAI screens names, wallets, and entities against the OFAC SDN list for sanctions-checking workflows. It is for compliance-oriented finance or crypto use cases, but sanctions screening is high-stakes and this project shows limited maturity signals, so outputs should be treated as assistive rather than sufficient for production compliance decisions.

reviewed by hand · 2026-08-15

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Verification record

last verified
15 days ago
github stars
2
last commit
16 days ago
archived
no
license
MIT
in registry since
2026-08-14

github.com/kindrat86/agentmail

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