Compliance & Sanções

Name: Compliance & Sanções
Author: mcp-dir

by mcp-dirversion 0.1.0i★ –iRuns in the cloud

Registry nameio.github.mcp-dir/compliance-mcp

Install

Overview

Description from the maker (original English)

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

PopNx MCP’s three pillars

These three are never merged into one score: opinions, measurements and popularity are different things.

User voiceiNo reviews yetReviews open together with accounts in a later step
Our basic checksi1 of 1 passedChecked from public information; code not scanned yet
UsageiVery new★ –

What you can do with it

We have not written a plain-language summary for this one yet. Below are the facts we read from the registry.

Connection: Runs in the cloud
Transport: Streamable HTTP
Category: Law & government data

Install

Pick the AI app you use, then copy the settings.

Before you install

Basic checks: 1 of 1 passed
Runs on the maker’s server: what you ask it goes through their server.
The registry lists no key to fill in.

You need

Runs in the cloudNothing to install; it connects over the internet

Which app do you use?

ClaudeClaude CodeCursorVS CodeChatGPT

Pick your app above. We remember it, so next time the button says “Install in …”.

Works in Claude on the web, desktop and mobile:

Open Settings → Connectors
Press Add custom connector
Paste the address below and press Add
If it asks you to sign in, sign in with the maker

https://api.mcp.ai/p_compliance

Run this in your terminal

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

Open in Cursor

Or copy the settings yourself

Paste into .cursor/mcp.json in your project, or ~/.cursor/mcp.json

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

Your browser asks to open the app, then the app shows the settings and asks you to confirm. Key values are left empty for you to fill in.

Open in VS Code

Or copy the settings yourself

Paste into .vscode/mcp.json in your project

{
  "servers": {
    "compliance": {
      "type": "http",
      "url": "https://api.mcp.ai/p_compliance"
    }
  }
}

Your browser asks to open the app, then the app shows the settings and asks you to confirm. Key values are left empty for you to fill in.

ChatGPT connects only to servers on the internet:

Open ChatGPT on the web → Settings → Connectors (Apps)
Press Create or Add (some plans need Developer mode under Advanced first)
Paste the address below, give it a name and save
If it asks you to sign in, sign in with the maker

https://api.mcp.ai/p_compliance

Menu names can differ slightly by plan and over time.

Your choice stays on this device in a cookie; no account needed.

These settings are generated from the maker’s registry entry. If the README says otherwise, follow the README.

What it can do

We have not read this server’s tool list yet; we check endpoints in rotation.

Basic checksi

We check information anyone can see; we have not read the code. Checks that do not apply are left out of the count. · Checked Nov 8, 2026

✓ Pass
Maker matches the repo
The registry name was verified with the GitHub account mcp-dir, which owns the repo
… Not checked yet
Still maintained
We have not read this repo from GitHub yet
… Not checked yet
Has a licence
We have not read this repo from GitHub yet
… Not checked yet
Endpoint responds
Not checked yet; we check endpoints in rotation
… Not checked yet
Sign-in with OAuth
Not checked yet; we check endpoints in rotation
… Not checked yet
No hidden instructions in tool descriptions
Not checked yet; we read the tool list when we check the endpoint

Compared with others in Law & government datai

More stars than 0% of the other 1745 servers in this category
Published to the registry more recently than 29% of the other 1745 servers in this category
Basic checks equal to or better than 100% of the other 1745 servers in this category

Compared with every active server in this category in the registry. Stars count only when the publisher owns the repo.

Common questions

Is Compliance & Sanções safe?

It passed 1 of 1 applicable basic checks. We have not read the code. Before adding a key or token, see what access the server asks for and use a key with only the permissions you need.

What keys or codes does it need?

The registry does not list a required key, though some servers ask you to sign in on first use.

Does it run on my computer or in the cloud?

It runs in the maker’s cloud. Connect over the internet with nothing to install, but what you send passes through the maker’s servers.

Is it still maintained?

The GitHub repo last changed –, and the latest version (0.1.0) reached the registry 3 months ago.

Which apps can use it?

Apps that support MCP, such as Claude Desktop, Claude Code, Cursor and VS Code. It connects by URL, so apps that accept remote MCP servers work too, such as ChatGPT in developer mode.

What can I use instead?

In the same category: USVI Public Records, Spectrum Data Digital, Lintsure

Alternatives

Servers in the same category from other makers, sorted by stars.

Reading a card:↓ Downloads per weeki★ GitHub starsiThree pillars: reviews · checks · usageiUpdated = latest version published to the registryi

USVI Public Records

Search and read U.S. Virgin Islands public records: laws, court records, audits, hearings, reports.

by usvipublicrecords.comEarlyUpdated today

Runs in the cloud✓ usvipublicrecords.com

Install

Spectrum Data Digital

Sanctions screening, SAM.gov contract leads and new UK company checks for AI agents and Claude.

by spectrumdatadigitalVery newUpdated today

Runs in the cloud

Install

Lintsure

Compliance readiness checks for code: EU AI Act, GDPR, SOC 2, ISO 27001. Local. Not legal advice.

by lintsureVery newUpdated today

Runs on your computer

Install

README from the maker

Open the README

Copied from the maker’s repo as written. PopNx MCP has not reviewed or endorsed it. HTML, images and scripts are removed. Links lead off this site.

Compliance & Sanções

Compliance & Sanções para Claude, ChatGPT e agentes de IA

Due diligence e KYC: PEP (pessoa exposta politicamente), sanções nacionais e internacionais (OFAC, ONU, UE, Reino Unido, FBI, INTERPOL, FINCEN), idoneidade (CEIS/CNEP/CEAF/CEPIM), improbidade, mandados de prisão, antecedentes criminais, leniência e trabalho forçado. Hospedado pela plataforma, sem credenciais, pague por consulta com crédito pré-pago.

📊 31 ferramentas
🔒 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 Compliance & Sanções e URL https://api.mcp.ai/p_compliance.

Cursor

➕ Instalar Compliance & Sanções no Cursor

VS Code (Copilot Chat)

➕ Instalar Compliance & Sanções 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_compliance

Detalhes por cliente: INSTALL.md.

Exemplos de uso

Esse nome aparece em listas de sanções (OFAC/ONU/INTERPOL)?

O CPF 000.000.000-00 é PEP? Esse CNPJ está em alguma lista de inidôneos (CEIS/CNEP)?

31 ferramentas disponíveis

Tool	Descrição
`compliance_pep`	Verifica se um CPF é Pessoa Exposta Politicamente (PEP).
`compliance_pep_parentescos`	PEP estendida — pessoa exposta politicamente + parentescos.
`compliance_ofac`	Busca em listas de sanções OFAC (EUA) por nome.
`compliance_onu`	Busca na lista consolidada de sanções da ONU por nome.
`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.
`compliance_fbi`	Busca na lista FBI Most Wanted por nome.
`compliance_interpol`	Busca na lista da INTERPOL por nome.
`compliance_fincen`	Busca na lista FINCEN por nome.
`compliance_ceis`	CEIS — empresas inidôneas e suspensas, por CNPJ/CPF.
`compliance_cnep`	CNEP — empresas punidas, por CNPJ/CPF.
`compliance_ceaf`	CEAF — expulsões da administração federal, por CPF.
`compliance_cepim`	CEPIM — entidades privadas impedidas, por CNPJ.
`compliance_improbidade`	CNIA — condenações por improbidade administrativa e inelegibilidade, por CNPJ/CPF.
`compliance_mandados_prisao`	CNJ — mandados de prisão em aberto, por CPF/nome.
`compliance_antecedentes_pf`	Antecedentes criminais (Polícia Federal) por CPF/nome.
`compliance_antecedentes_civil`	Antecedentes criminais (Polícia Civil) por CPF/nome/UF.
`compliance_leniencia`	Acordos de leniência por CNPJ.
`compliance_cgu`	Consulta de penalidades CGU por CPF/CNPJ.
`compliance_trabalho_forcado`	Verificação de empregador em lista de trabalho forçado/escravo, por CNPJ/CPF.
`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_pix`	Antifraude de chave PIX — valida o titular de uma chave PIX.
`compliance_cvm`	Cadastro na CVM (Comissão de Valores Mobiliários) por CPF/CNPJ.
`compliance_cvm_sancionadores`	Processos administrativos sancionadores da CVM por CPF/CNPJ.
`compliance_carf`	Processos no CARF (Conselho Administrativo de Recursos Fiscais) por CPF/CNPJ.
`compliance_confea_crea`	Registro profissional no CONFEA/CREA (engenharia/agronomia).
`compliance_antt`	Regularidade de transportadora na ANTT por CPF/CNPJ/RNTRC.
`compliance_ibama_debitos`	Certidão negativa de débitos do IBAMA por CPF/CNPJ.
`compliance_cnd_municipal`	Certidão Negativa de Débitos Municipal por CNPJ/CPF (informe o município).
`compliance_cadin`	CADIN estadual (inadimplentes com a Fazenda) por CPF/CNPJ/UF.

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_compliance.

Suporte

📧 compliance@mcp.ai
🐛 GitHub Issues
📄 docs/

Licença

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

Compliance & Sanções

Overview

PopNx MCP’s three pillars

What you can do with it

Install

Before you install

What it can do

Basic checksi

Maker matches the repo

Still maintained

Has a licence

Endpoint responds

Sign-in with OAuth

No hidden instructions in tool descriptions

Compared with others in Law & government datai

Common questions

Alternatives

USVI Public Records

Spectrum Data Digital

Lintsure

README from the maker

Compliance & Sanções

Compliance & Sanções para Claude, ChatGPT e agentes de IA

Instalar em 1 clique

Claude (Web e Desktop)

Cursor

VS Code (Copilot Chat)

ChatGPT, Manus, OpenClaw e mais 40+ clientes

Exemplos de uso

31 ferramentas disponíveis

Preços

Privacidade & LGPD

Perguntas frequentes

Suporte

Licença