Other · Remote MCP server

Compliance & Sanções

Due diligence & KYC: PEP, national and international sanctions (OFAC, UN, EU, UK, FBI, INTERPOL, FIN.

What the MCP Registry states

The entry as published to the official MCP Registry (read 2026-10-04), latest version.

Registry name
io.github.mcp-dir/compliance-mcp
Version
0.1.0
Status
Active
Category
other
Transport
Streamable HTTP
Published
2026-08-21
Updated
2026-08-21
Publisher
mcp-dir (GitHub) · 741 servers with pages here
Repository
github.com/mcp-dir/compliance-mcp
Source
Registry API entry

Remote endpoints

TransportURLHeaders declared
Streamable HTTPhttps://api.mcp.ai/p_complianceNone

How to connect Compliance & Sanções

Compliance & Sanções is a remote MCP server: there is nothing to install. Its endpoint is https://api.mcp.ai/p_compliance, served over Streamable HTTP. In an assistant that accepts remote MCP servers (often under a setting named connectors, integrations or tools), add a new server and give it this URL; in a client configured by file, add it as a remote (HTTP) server with the same URL.

No headers are declared in the registry entry. If the server needs you to sign in, a client that supports MCP authorization opens the service's own sign-in page when it first connects.

Derived from the registry entry, not tested here. What the server does, and on what terms, is set by its publisher; check its repository or website before giving it access to your accounts or files. How to add an MCP server to an assistant · Before you connect

More from mcp-dir (GitHub)

ServerRunsEndpoint or package
CNDT (Débitos Trabalhistas)Issues the labor debt clearance certificate (CNDT) from the TST for a person or company from the CPF.Remote · HTTPapi.mcp.ai
CNEP (Empresas Punidas)Checks whether a person or company is in the National Register of Punished Companies (CNEP) from the.Remote · HTTPapi.mcp.ai
CNIA (Improbidade Administrativa)Checks convictions for administrative misconduct and ineligibility (CNIA) of a person or company fro.Remote · HTTPapi.mcp.ai
CNPJFree Brazilian CNPJ lookup (legal name, status, partners) + lawsuit discovery. Public data, no login.Remote · HTTPapi.mcp.ai
Codex ImagemGenerate images with your own ChatGPT subscription (Plus, Pro or Team), without spending API credits.Remote · HTTPapi.mcp.ai
Comgás: Download de 2ª ViaComgás: 2nd Copy Download, official-source lookup. Platform-hosted, pay per query with prepaid credi.Remote · HTTPapi.mcp.ai
Compliance de ApostasChecks a person's compliance indicators for the betting sector from the CPF. Platform-hosted, no cre.Remote · HTTPapi.mcp.ai
Comprot: ProcessoComprot: Court Case, official-source lookup. Platform-hosted, pay per query with prepaid credit.Remote · HTTPapi.mcp.ai
CONFEA/CREA (Engenharia)Looks up an engineer's or agronomist's professional registration at CONFEA/CREA from the CPF and nat.Remote · HTTPapi.mcp.ai
Conselho Federal de Biomedicina: CadastroConselho Federal de Biomedicina: Cadastro, official-source lookup. Platform-hosted, pay per query wi.Remote · HTTPapi.mcp.ai
Conselho Federal de Farmácia: CadastroConselho Federal de Farmácia: Cadastro, official-source lookup. Platform-hosted, pay per query with.Remote · HTTPapi.mcp.ai
Conselho Federal de Medicina Veterinária: CadastroConselho Federal de Medicina Veterinária: Cadastro, official-source lookup. Platform-hosted, pay per.Remote · HTTPapi.mcp.ai

More other servers

All 6,730 →
ServerRunsEndpoint or package
ComperaLive Swedish price & service comparison (products, broadband, mobile, electricity, loans)Remote · HTTPcompera.se
Competitor Tracking Trends MCPBrand and competitor trend volume over time, with growth signals. Free key at trendsmcp.ai.Remote · HTTPcompetitor-tracking.api.trendsmcp.ai
competitortracker.ioTrack competitors from your AI assistant: change feed, page snapshots, labels and alerts.Remote · HTTPmcp.competitortracker.io
ComplianceEngineered GDPR compliance for engineers and AI agents: pull rules, implement, submit evidence.Remote · HTTPapi.rulemesh.com
Compliance AIopsCompliance evidence from AIops audit trails: HIPAA/PCI/SOC2/GDPR, OSCAL export, 19 tools.Local · stdioPyPI: compliance-aiops
Compliance CheckPreview a TCPA/GDPR/CASL/10DLC gate result before spending a paid send. No key needed.Remote · HTTPhatchloop.dev
Compliance CheckerKVKK/GDPR/CCPA compliance checks for codebases.Local · stdionpm: @guardbee/mcp-compliance-checker