Compliance & Sanções MCP Server

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answering

Compliance & Sanções is answering right now. Last checked 6 min ago. It exposes 37 tools. Last commit 21 Aug 2026.

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

Uptime history 28 days of history · worst day 98%

28 days agonow

97.8%

Uptime 24h

90 of 92 checks

Tools

read from the server

1138 ms

Response time

average over 24h

Stars

last commit 21 Aug 2026

What changed 66

Every tool that appeared, vanished or quietly changed what it asks for. Recorded since 22 August 2026. No other catalogue keeps this.

13 Sep a tool changed version2 times that day

9 Sep a tool changed version

8 Sep a tool changed version

7 Sep a tool changed version

6 Sep a tool changed version

5 Sep a tool changed version

4 Sep a tool changed version

3 Sep a tool changed version3 times that day

2 Sep a tool changed version6 times that day

1 Sep a tool changed version2 times that day

and 56 more, back to 22 August 2026

Compliance & Sanções does not always answer

Over the last week it answered 99.2% of our checks. We check every 15 minutes, so you hear about the next outage within the hour — not from your users.

Connect this server

Endpoint below is the one we actually reach during checks — not the one copied from a README. Last verified 6 min ago.

Claude Code Claude Desktop Codex Cursor VS Code

run in your terminal

claude mcp add compliance-mcp --transport http https://api.mcp.ai/p_compliance

~/Library/Application Support/Claude/claude_desktop_config.json

{
  "mcpServers": {
    "compliance-mcp": {
      "url": "https://api.mcp.ai/p_compliance"
    }
  }
}

~/.codex/config.toml

[mcp_servers.compliance-mcp]
url = "https://api.mcp.ai/p_compliance"

.cursor/mcp.json

{
  "mcpServers": {
    "compliance-mcp": {
      "url": "https://api.mcp.ai/p_compliance"
    }
  }
}

.vscode/mcp.json

{
  "mcpServers": {
    "compliance-mcp": {
      "url": "https://api.mcp.ai/p_compliance"
    }
  }
}

Available tools 37

Read directly from the server with tools/list, grouped by what they act on. If a tool disappears, we record the date.

compliance

compliance_antecedentes_civil

Antecedentes criminais (Polícia Civil) por CPF/nome/UF.

compliance_antecedentes_pf

Antecedentes criminais (Polícia Federal) por CPF/nome.

compliance_antt

Regularidade de transportadora na ANTT por CPF/CNPJ/RNTRC.

compliance_bacen_inabilitados

Banco Central — quadro geral de inabilitados, por CPF/CNPJ.

compliance_bacen_proibidos

Banco Central — quadro geral de proibidos, por CPF/CNPJ.

compliance_cadin

CADIN estadual (inadimplentes com a Fazenda) por CPF/CNPJ/UF.

compliance_carf

Processos no CARF (Conselho Administrativo de Recursos Fiscais) por CPF/CNPJ.

compliance_ceaf

CEAF — expulsões da administração federal, por CPF.

compliance_ceis

CEIS — empresas inidôneas e suspensas, por CNPJ/CPF.

compliance_cepim

CEPIM — entidades privadas impedidas, por CNPJ.

compliance_cgu

Consulta de penalidades CGU por CPF/CNPJ.

compliance_cnd_municipal

Certidão Negativa de Débitos Municipal por CNPJ/CPF (informe o município).

compliance_cnep

CNEP — empresas punidas, por CNPJ/CPF.

compliance_confea_crea

Registro profissional no CONFEA/CREA (engenharia/agronomia).

compliance_cvm

Cadastro na CVM (Comissão de Valores Mobiliários) por CPF/CNPJ.

compliance_cvm_sancionadores

Processos administrativos sancionadores da CVM por CPF/CNPJ.

compliance_fbi

Busca na lista FBI Most Wanted por nome.

compliance_fincen

Busca na lista FINCEN por nome.

compliance_ibama_debitos

Certidão negativa de débitos do IBAMA por CPF/CNPJ.

compliance_improbidade

CNIA — condenações por improbidade administrativa e inelegibilidade, por CNPJ/CPF.

compliance_interpol

Busca na lista da INTERPOL por nome.

compliance_leniencia

Acordos de leniência por CNPJ.

compliance_mandados_prisao

CNJ — mandados de prisão em aberto, por CPF/nome.

compliance_ofac

Busca em listas de sanções OFAC (EUA) por nome.

compliance_onu

Busca na lista consolidada de sanções da ONU por nome.

compliance_pep

Verifica se um CPF é Pessoa Exposta Politicamente (PEP).

compliance_pep_parentescos

PEP estendida — pessoa exposta politicamente + parentescos.

compliance_pix

Antifraude de chave PIX — valida o titular de uma chave PIX.

compliance_trabalho_forcado

Verificação de empregador em lista de trabalho forçado/escravo, por CNPJ/CPF.

compliance_ue

Busca na lista de sanções financeiras da União Europeia por nome.

compliance_uk

Busca na lista de sanções do Reino Unido (HM Treasury) por nome.

authenticate

authenticate

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.

connect

connect

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.

marketplace

marketplace

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.

report

report_bug

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

show

show_version

Show the current MCP platform and adapter versions.

toolkit

toolkit_info

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

Endpoints

URL	Transport	State	Latency	Checked
https://api.mcp.ai/p_compliance	streamable-http	answering	241 ms	6 min ago

Alternatives to Compliance & Sanções

same job, measured the same way

Sanções Canadá (SEMA)

by mcp-dir

Checks whether a name is on Canada's international sanctions list (SEMA), for compliance and AML due

7 tools answering

Sanções Austrália (DFAT)

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Checks whether a name is on Australia's international sanctions list (DFAT), for compliance and AML

7 tools answering

Sanções Suíça (SECO)

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Checks whether a name is on Switzerland's international sanctions list (SECO), for compliance and AM

7 tools answering

OFAC (Sanções EUA)

by mcp-dir

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

7 tools answering

Sanções União Europeia

by mcp-dir

Checks whether a name is on the European Union's financial sanctions list, for compliance and AML du

7 tools answering

OnchainDiligence

by onchaindiligence

Pay-per-call compliance via x402: wallet sanctions, OFAC name, UK + US company verification.

21 tools answering

Sanções Reino Unido (HM Treasury)

by mcp-dir

Checks whether a name is on the UK's financial sanctions list (HM Treasury), for compliance and AML

7 tools answering

FBI Most Wanted

by mcp-dir

Checks whether a name is on the FBI Most Wanted list, for compliance and AML due diligence. Platform

7 tools answering

Compliance & Sanções — questions

Answers built from our own checks of this server.

What can Compliance & Sanções do?

It exposes 37 tools, read directly from the server on our last check. Among them: authenticate, compliance_antecedentes_civil, compliance_antecedentes_pf, compliance_antt, compliance_bacen_inabilitados, compliance_bacen_proibidos and 31 more. The full list with descriptions is on this page — we take it from the server itself via tools/list, not from a README. How MCP servers expose tools in the first place →

Is Compliance & Sanções working right now?

We send a real MCP handshake every 15 minutes. Over the last 24 hours 90 of 92 checks got a reply (97.8%), average response time 1138 ms. The bar chart above shows every period we have measured.

How do I connect Compliance & Sanções?

Copy the ready config from this page — we generate it for Claude Code, Claude Desktop, Codex, Cursor and VS Code, each with the file path that client actually reads. It is a remote server, so there is nothing to install — the client connects to the address.

Does Compliance & Sanções need an API key?

No. Compliance & Sanções completed a full MCP handshake with us as an anonymous client and listed its tools without asking for anything. All 37 of them are readable on this page. This is what we observed, not what the docs claim.

How fast is Compliance & Sanções?

It answers our handshake in 1138 ms on average, which is faster than 6% of all working MCP servers we measure. That is on the slow side — worth knowing if the tool sits inside an interactive loop. The comparison comes from our own checks across the whole registry, every 15 minutes.

Is Compliance & Sanções open source?

Yes — it is published under the MIT licence and 0 stars on GitHub. The source link is on this page, so you can read exactly what it does with your data before you connect it.