Sanctions Evasion Network

Deep entity screening across OFAC, OpenSanctions, Interpol, and corporate registries with ownership tracing

? Tools

Tool	Description
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Category

AML/Compliance

Quick Start

Claude Desktop

Add to claude_desktop_config.json:

{
  "mcpServers": {
    "sanctions-evasion-network-mcp": {
      "url": "https://ryanclinton--sanctions-evasion-network-mcp.apify.actor/mcp",
      "headers": {
        "Authorization": "Bearer YOUR_APIFY_TOKEN"
      }
    }
  }
}

Cursor

Add to .cursor/mcp.json:

{
  "mcpServers": {
    "sanctions-evasion-network-mcp": {
      "url": "https://ryanclinton--sanctions-evasion-network-mcp.apify.actor/mcp",
      "headers": {
        "Authorization": "Bearer YOUR_APIFY_TOKEN"
      }
    }
  }
}

Windsurf

Add to your MCP configuration:

{
  "mcpServers": {
    "sanctions-evasion-network-mcp": {
      "serverUrl": "https://ryanclinton--sanctions-evasion-network-mcp.apify.actor/mcp",
      "headers": {
        "Authorization": "Bearer YOUR_APIFY_TOKEN"
      }
    }
  }
}

Authentication

This server requires an Apify API token. Get yours free at Apify Console.

Pricing

Pay-per-use via Apify. See the Apify Store listing for pricing details.

Tags

sanctions evasion ofac compliance aml

License

Proprietary - available via Apify Store.