Sanctions screening
Screen names and crypto wallets against OFAC, UK, EU and UN sanctions lists, with list dates
Description from the maker (original English)
Brazilian Federal Transparency Portal: sanctions (CEIS, CNEP, CEPIM) and Politically Exposed Persons
These three are never merged into one score: opinions, measurements and popularity are different things.
We have not written a plain-language summary for this one yet. Below are the facts we read from the registry.
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Works in Claude on the web, desktop and mobile:
https://api.mcp.ai/p_transparenciaRun this in your terminal
claude mcp add --transport http transparencia https://api.mcp.ai/p_transparenciaPaste into .cursor/mcp.json in your project, or ~/.cursor/mcp.json
{
"mcpServers": {
"transparencia": {
"url": "https://api.mcp.ai/p_transparencia"
}
}
}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.
Paste into .vscode/mcp.json in your project
{
"servers": {
"transparencia": {
"type": "http",
"url": "https://api.mcp.ai/p_transparencia"
}
}
}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:
https://api.mcp.ai/p_transparenciaMenu 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.
We have not read this server’s tool list yet; we check endpoints in rotation.
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 9, 2026
The registry name was verified with the GitHub account mcp-dir, which owns the repo
We have not read this repo from GitHub yet
We have not read this repo from GitHub yet
Not checked yet; we check endpoints in rotation
Not checked yet; we check endpoints in rotation
Not checked yet; we read the tool list when we check the endpoint
Compared with every active server in this category in the registry. Stars count only when the publisher owns the repo.
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.
The registry does not list a required key, though some servers ask you to sign in on first use.
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.
The GitHub repo last changed –, and the latest version (0.1.0) reached the registry 3 months ago.
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.
In the same category: Sanctions screening, KYB due diligence, EU, UK and Dutch law
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
Screen names and crypto wallets against OFAC, UK, EU and UN sanctions lists, with list dates
KYB counterparty checks: company register, insolvency, sanctions, VAT, IBAN, from official sources
EU law (EUR-Lex), UK and Dutch legislation and Dutch case law, article by article, with sources
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.
Consulta no Portal da Transparência do Governo Federal: sanções (CEIS, CNEP, CEPIM) e Pessoas Expostas Politicamente (PEP) por CPF/CNPJ para due diligence e compliance, e despesas recebidas por favorecido (quanto uma empresa recebeu da União, por órgão e por mês, com os documentos de empenho/liquidação/pagamento). Cobre o Executivo Federal. Hospedado pela plataforma; sem credencial do usuário.
English version · Documentação completa · Skill pra agentes
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):
Manual (se o deeplink não abrir): claude.ai/customize/connectors → + → Adicionar conector personalizado → cole Nome Transparência (CGU) e URL https://api.mcp.ai/p_transparencia.
➕ Instalar Transparência (CGU) no Cursor
➕ Instalar Transparência (CGU) no VS Code
Funciona em qualquer cliente MCP que suporte MCP over HTTP. A URL do servidor é sempre:
https://api.mcp.ai/p_transparencia
Detalhes por cliente: INSTALL.md.
Quanto a empresa do CNPJ 00.000.000/0001-00 recebeu do governo federal nos últimos 12 meses?
A empresa desse CNPJ tem alguma sanção (CEIS/CNEP)? Liste os pagamentos federais feitos a esse CNPJ em 2025
| Tool | Descrição |
|---|---|
transparencia_sancoes | Consulta sanções de uma pessoa ou empresa por CPF/CNPJ no Portal da Transparência (consolida CEIS — inidôneas/suspensas, CNEP — empresas punidas, e CEPIM — entidades impedidas). |
transparencia_pep | Verifica se um CPF é de Pessoa Exposta Politicamente (PEP) e retorna função/órgão/período. |
transparencia_despesas_favorecido | DESPESAS recebidas por uma empresa ou pessoa (CPF/CNPJ) do Governo Federal num período: 'quanto a empresa recebeu da União'. |
transparencia_despesas_documentos | Documentos de despesa (Empenho, Liquidação ou Pagamento) emitidos pelo Governo Federal para um favorecido (CPF/CNPJ) num ano, item-a-item: data, documento, espécie, valor, órgão, elemento de despesa e nº do processo. |
Detalhe de cada tool: docs/ferramentas.md
Grátis.
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_transparencia.
MIT — veja LICENSE. O servidor MCP em api.mcp.ai/p_transparencia é proprietário (hosted); este repositório (manifestos, docs, skills) é MIT.