mcp-sanctions-check

提供 MCP 工具 check_sanctions，输入姓名与可选国家，下载并本地缓存 OFAC SDN 官方 CSV（每 24 小时刷新），以不区分大小写的分词匹配返回是否命中、命中条目与时间戳的结构化结果，用于交易前合规筛查与客户准入场景。

热度 39.43

最近更新 2026-05-11 17:39:08

分类：安全依赖：MCP 服务 / 第三方 API应用场景：财务

安装技能

复制下面的话术发给你的 Agent，它会通过 secure-skills 检索并安装该技能。

执行命令安装此 skill： npx secure-skills-cli add mcp-sanctions-check

Metadata

name: mcp-sanctions-check
description: Check names against the OFAC SDN (Specially Designated Nationals) sanctions list via MCP. Downloads and caches official SDN CSV, auto-refreshes every 24h. Case-insensitive token matching with optional country filter. Use when agents need compliance screening before financial transactions.
version: 1.0.0
metadata: {"openclaw":{"requires":{"bins":["npx"]},"emoji":"🛡️"}}

Screen names against the US Treasury OFAC Specially Designated Nationals list.

{
  "mcpServers": {
    "sanctions-check": {
      "command": "npx",
      "args": ["-y", "@vbotholemu/mcp-sanctions-check"]
    }
  }
}

Parameter	Type	Required	Description
name	string	yes	Name to check against SDN list
country	string	no	Country to narrow results

Check "John Doe" → returns match status, matched entries with type/programs/remarks, and timestamp.