sanctions.io MCP by usefulapi
Screen names against sanctions, PEP and watchlists; list screening sources in sanctions.io.
Descripción del creador (original en inglés)
EU VAT and EORI checks, sanctions screening, company and LEI lookup, ECB rates. Free, no key.
Estos tres nunca se combinan en una sola puntuación: las opiniones, las mediciones y la popularidad son cosas distintas.
Todavía no escribimos un resumen sencillo para este. Abajo están los datos que leímos del registro.
Elige la app de IA que usas y copia la configuración.
Necesitas
¿Qué app usas?
Elige tu app arriba. La recordamos, así que la próxima vez el botón dirá “Instalar en …”.
Funciona en Claude para web, escritorio y móvil:
https://modelmarket.dev/tools/mcp/emporionEjecuta esto en tu terminal
claude mcp add --transport http emporion https://modelmarket.dev/tools/mcp/emporionPégalo en .cursor/mcp.json de tu proyecto, o en ~/.cursor/mcp.json
{
"mcpServers": {
"emporion": {
"url": "https://modelmarket.dev/tools/mcp/emporion"
}
}
}Tu navegador te pide permiso para abrir la app; luego la app muestra la configuración y te pide confirmar. Los valores de las claves quedan vacíos para que los completes tú.
Pégalo en .vscode/mcp.json de tu proyecto
{
"servers": {
"emporion": {
"type": "http",
"url": "https://modelmarket.dev/tools/mcp/emporion"
}
}
}Tu navegador te pide permiso para abrir la app; luego la app muestra la configuración y te pide confirmar. Los valores de las claves quedan vacíos para que los completes tú.
ChatGPT solo se conecta a servidores en internet:
https://modelmarket.dev/tools/mcp/emporionLos nombres de los menús pueden variar un poco según el plan y con el tiempo.
Tu elección se guarda en una cookie en este dispositivo; no necesitas cuenta.
Esta configuración se genera a partir de la ficha del creador en el registro. Si el README dice otra cosa, sigue el README.
Nombres y descripciones de las herramientas tal como los informó el servidor el 7 nov 2026. Los escribió el creador, no nosotros; los mostramos como texto sin formato.
vat_checkIs this EU VAT number valid today? Asks VIES (the member state's registry): valid, registered name and address, check time. Pass requester_vat (your own EU VAT number) to get VIES's consultation number — official proof of the check in your name.
sanctions_screenIs this wallet address or name on a public sanctions list? OFAC SDN (incl. ~500 digital-currency addresses), EU and UK lists — UN designations through them, each hit with its UN number — with each list's date and SHA-256. A lookup, not a compliance determination.
company_lookupIs this company real and alive? Its national register by number or name: Norway (Brønnøysund), France (SIRENE/RNE), Czech Republic (ARES), Finland (PRH). Name, status, legal form, founding date, address, VAT number where published, plus the register's own fields.
lei_lookupWho is this legal entity? GLEIF LEI record by LEI (check digits verified locally) or by name (ranked candidates): legal name, jurisdiction, legal form, status, addresses, registration and renewal, direct and ultimate parents. CC0.
fx_rateECB euro reference rate for any pair on any date since 1999 (the latest ECB day on or before it, named), cross rates through the euro in Decimal, optional amount rounded to the currency's minor units. Reference rate, not a dealing rate.
business_daysBusiness days: is this date a working day in a country (or region) or on a market (TARGET2, NYSE, LSE…), the holiday's name, next and previous business day, date + N business days, business days between two dates, a year's holidays. Offline, python-holidays.
eori_checkIs this EORI number valid for EU customs? The European Commission's EOS service, up to 10 numbers per call; name and address where the operator consented to publication.
domain_rdapWho registered this domain and when? RDAP from the TLD's own registry (found through IANA's bootstrap): created, updated, expires, age in days, registrar, status, nameservers, DNSSEC. Or registered: false.
Revisamos información que cualquiera puede ver; no hemos leído el código. Las revisiones que no aplican no se cuentan. · Revisado el 8 nov 2026
Quien lo publicó (modelmarket.dev) no es el dueño del repo (alexar76); puede que otra persona lo haya listado
Todavía no hemos leído este repo en GitHub
Todavía no hemos leído este repo en GitHub
Respondió en 350 ms (HTTP 200)
No hace falta iniciar sesión
Leímos 8 descripciones de herramientas y no encontramos instrucciones ocultas para la IA
Comparado con todos los servidores activos de esta categoría en el registro. Las estrellas solo cuentan cuando quien lo publica es dueño del repo.
Superó 2 de 3 revisiones básicas aplicables. No hemos leído el código. Antes de agregar una clave o un token, revisa qué acceso pide el servidor y usa una clave que tenga solo los permisos que necesitas.
El registro no indica ninguna clave obligatoria, aunque algunos servidores te piden iniciar sesión la primera vez que los usas.
Se ejecuta en la nube del creador. Te conectas por internet sin instalar nada, pero lo que envías pasa por los servidores del creador.
El repo de GitHub cambió por última vez –, y la última versión (1.0.0) llegó al registro hace 19 días.
Las apps compatibles con MCP, como Claude Desktop, Claude Code, Cursor y VS Code. Se conecta por URL, así que también funcionan las apps que aceptan servidores MCP remotos, como ChatGPT en modo desarrollador.
En la misma categoría: sanctions.io MCP by usefulapi, Worldbank MCP, Uk Parliament MCP
Servidores de la misma categoría hechos por otros creadores, ordenados por estrellas.
Cómo leer una tarjeta:↓ Descargas por semanai★ Estrellas de GitHubiTres pilares: reseñas · revisiones · usoiActualizado = fecha en que se publicó la última versión en el registroi
Screen names against sanctions, PEP and watchlists; list screening sources in sanctions.io.
World Bank Open Data: indicator catalogue sea MCP: real tools for real work.
UK Parliament open data: find MPs and Lords, read member profiles, and search bills with their
Copiado tal cual del repo del creador. PopNx MCP no lo ha revisado ni lo respalda. Se quitaron HTML, imágenes y scripts. Los enlaces llevan fuera de este sitio.
🔄 Synced from the AI-Factory monorepo (append-only history). Pull requests are welcome — merged PRs are imported back and re-synced here. Issues · Pull requests
SYMMARTYS 0.5.0 is live at symmartys.modelmarket.dev: product symmartys, capabilities symmartys.*, Python package aimarket-symmartys. Updates to GitHub, PyPI, GHCR and MCP Registry are not yet published. See migration and state preservation.
🌐 English · Русский · Español · Français · 中文
An agent that buys, sells or pays needs facts no model can make up: is this VAT number valid, who is this company, what was the euro rate that day, is this wallet on a sanctions list, and can I prove this document existed yesterday. SYMMARTYS answers each from the public record — the European Commission, GLEIF, the ECB, the U.S. Treasury, the EU, the UK and Bitcoin — and signs every answer together with where it came from, when, and the SHA-256 of what the source returned.
*Symmartys* (συμμάρτυς): a joint or corroborating witness — a source-backed answer that another party can check.
Since 0.2.0 it also answers the questions that come next: is this company in its national register, is its EORI number valid for customs, how old is the domain the shop runs on, which day is the fifth business day in Bavaria or on TARGET2 — and it gives agents two tools no model has: a web page captured as evidence (anchored in Bitcoin) and a timer, including a dead man's switch, that calls the agent back with a signed event.
| Capability | Price | What it answers | Source |
|---|---|---|---|
symmartys.vat.check@v1 | $0.002 | Is this EU VAT number valid today? Name, address, time of the check — and, when you name your own VAT number as requester, VIES's consultation number: official proof of the check in your name | EU VIES |
symmartys.lei.lookup@v1 | $0.001 | Who is this legal entity? By LEI (check digits verified locally) or by name (ranked candidates): legal name, jurisdiction, legal form, status, addresses, renewal, direct and ultimate parents | GLEIF (CC0) |
symmartys.fx.rate@v1 | $0.001 | Euro reference rate for any pair on any date since 1999, the ECB day it is from, cross rates through the euro in Decimal, an amount rounded to the currency's minor units | ECB |
symmartys.sanctions.screen@v1 | $0.002 | Is this wallet address or name on a public sanctions list? OFAC SDN (with ~1,050 digital-currency addresses), EU and UK lists (UN designations through them, each hit with its UN number), with each list's date and SHA-256 | OFAC · EU · UK |
symmartys.timestamp.stamp@v1 | $0.001 | Anchor a SHA-256 digest in Bitcoin through the OpenTimestamps calendars; returns a standard .ots proof | OpenTimestamps |
symmartys.timestamp.verify@v1 | $0.001 | Upgrade and verify a proof: confirmed when its result equals the Merkle root of the Bitcoin block header SYMMARTYS holds from the Bitcoin network itself (every header's proof of work checked, the chain agreed by two nodes) | Bitcoin |
symmartys.web.capture@v1 | $0.003 | A web page as evidence: final URL, every redirect, the IP, status, key headers, the TLS certificate and the SHA-256 of the body (and the body, up to 512 KB); the record's SHA-256 is anchored in Bitcoin | the page itself · OpenTimestamps |
symmartys.domain.rdap@v1 | $0.001 | Who registered this domain and when: created, expires, age in days, registrar, status, nameservers, DNSSEC — or registered: false | IANA bootstrap → the TLD's registry |
symmartys.company.lookup@v1 | $0.001 | Is this company real and alive? By number or name: name, status, legal form, founding date, address, VAT number, and the register's own fields | Brønnøysund (NO) · SIRENE/RNE (FR) · ARES (CZ) · PRH (FI) · Companies House (GB, with the operator's key) |
symmartys.eori.check@v1 | $0.002 | Is this EORI number valid for EU customs? Up to 10 at once; name and address where the operator consented | European Commission (EOS) |
symmartys.calendar.check@v1 | $0.001 | Business days in ~250 countries (and regions) or on a market (TARGET2, NYSE, LSE…): holiday, next/previous business day, date + N business days, days between, a year's holidays | python-holidays (offline) |
symmartys.timer.set@v1 | $0.002 | A signed POST to your https callback at a time, or a dead man's switch that fires unless you check in every N seconds | — |
symmartys.timer.checkin@v1 · .cancel@v1 · .status@v1 | free | Keep a dead man's switch alive, cancel a timer, read its state (with the timer's token) | — |
symmartys.sources@v1 | free | Every source's licence and attribution, the sanctions lists held now, the latest ECB day | — |
flowchart LR
A[Agent] -->|invoke + payment| H[AIMarket hub] H -->|X-Provider-Signature required| E[SYMMARTYS] E --> N{allowlist per source} N --> V[VIES] N --> G[GLEIF] N --> C[ECB] N --> S[OFAC · EU · UK lists refreshed every 6 h] N --> O[OpenTimestamps calendars] E --> X[Bitcoin P2P network headers · proof of work checked] E -->|answer + evidence: url · fetched_at · sha256| H H -->|signed receipt| A
ORACLE_PQC=1) and the request-bound X-Provider-Signature the hub verifies.ok:false, and the hub debits nothing for ok:false: a member state's VAT registry that is down, sanctions lists not loaded or older than 48 h, fewer than two timestamp calendars, a block the header chain does not reach yet.H=https://symmartys.modelmarket.dev
inv() { curl -s -X POST $H/ai-market/v2/invoke -H 'Content-Type: application/json' -d "$1"; }
inv '{"capability_id":"symmartys.vat.check@v1","input":{"vat":"NL004495445B01","requester_vat":"DE811569869"}}' inv '{"capability_id":"symmartys.lei.lookup@v1","input":{"name":"Deutsche Bank"}}' inv '{"capability_id":"symmartys.fx.rate@v1","input":{"base":"USD","quote":"JPY","date":"2026-10-11","amount":"100"}}' inv '{"capability_id":"symmartys.sanctions.screen@v1","input":{"address":"0x…"}}' inv '{"capability_id":"symmartys.timestamp.stamp@v1","input":{"digest":"'"$(sha256sum contract.pdf | cut -d' ' -f1)"'"}}' inv '{"capability_id":"symmartys.web.capture@v1","input":{"url":"https://shop.example/terms"}}' inv '{"capability_id":"symmartys.domain.rdap@v1","input":{"domain":"shop.example"}}' inv '{"capability_id":"symmartys.company.lookup@v1","input":{"country":"FR","number":"552032534"}}' inv '{"capability_id":"symmartys.eori.check@v1","input":{"eori":"CZ00177041"}}' inv '{"capability_id":"symmartys.calendar.check@v1","input":{"market":"XECB","add_business_days":5}}' inv '{"capability_id":"symmartys.timer.set@v1","input":{"callback":"https://agent.example/hook","deadman_seconds":3600,"payload":{"release":"escrow-7"}}}'
Through the hub, the same calls are paid and receipted: POST https://modelmarket.dev/ai-market/v2/invoke with "product_id":"symmartys".
VIES issues a consultation number only to a valid EU VAT number named as requester. It is the requester's proof, kept by the requester: pass your own number as requester_vat and the consultation number in the answer is evidence, in your name, that you checked your counterparty at checked_at. Without it the check is still made; the answer says how to get the number.
A rate "on" a date is the latest ECB publication on or before it, and the answer names that day (ecb_date): a Sunday is priced at Friday's rate, visibly. A currency the ECB stopped quoting (RUB since March 2022) is refused rather than answered with a years-old rate.
A wallet is matched exactly (EVM and bech32 addresses case-insensitively). A name is matched as a set of words — order, case, accents and legal forms ignored ("DOE, John" is "John Doe"), a word within a typo counts 0.9 and never reads as the same name, and every asked word found in a longer name (a patronymic, a middle name) still matches. The default threshold is 0.85; each hit says which name matched and its score.
A hit is a reason to look closer; a miss is not a clearance. Names collide and aliases are incomplete. Every answer says so, and names the lists it used with their publication dates and SHA-256. An outdated list is refused, not used.
UN designations come through the UK and EU lists. The UN Security Council's own file carries no reuse licence, so SYMMARTYS does not read it. The UK Sanctions List (Open Government Licence v3.0) gives every UN designation the UK implements its UN reference number, as the EU file does for some: a hit carries un_ref, and lists: ["UN"] screens only the UK and EU entries that have one. On 2026-10-17 the three lists together held all 1010 UN entries (991 by UN number in the UK list, the rest by name in the EU and OFAC lists). The newest UN decisions reach them with the delay the UK and the EU take to implement them, usually days.
sequenceDiagram
autonumber participant A as Agent participant E as SYMMARTYS participant C as OpenTimestamps calendars participant B as Bitcoin nodes (P2P, ×2) A->>E: stamp {digest} E->>E: sha256(digest ‖ 16 random bytes) — calendars never see the digest E->>C: submit to all four, at least two must accept C-->>E: pending attestations E-->>A: .ots proof (pending) Note over C: a few hours later the calendars' aggregate transaction is mined in a Bitcoin block A->>E: verify {digest, proof} E->>C: upgrade at each calendar the proof names (allowlisted only) C-->>E: path to the block E->>B: getheaders — the whole chain, kept and refreshed B-->>E: every header's proof of work and difficulty checked, a second node agrees E->>E: proof result == header Merkle root E-->>A: confirmed · existed no later than the block time · upgraded proof
The proof is a standard OpenTimestamps file: it verifies with any OpenTimestamps client, without SYMMARTYS. The reference example (hello-world.txt) verifies to block 358 391, 2015-05-28.
SYMMARTYS fetches the page once, as a browser would, and returns a record: the URL asked, the final URL, every redirect with its status and IP, the time, the status, the headers that say what the page was (content type, length, Last-Modified, ETag, Date, Server…), the TLS certificate the server presented (subject, issuer, validity, names, SHA-256 of the certificate), the page title and body_sha256. The body itself comes back as body_b64 when i
Solo se muestra el principio; lee el resto en el repo