Global KYB, OFAC Sanctions, GLEIF LEI & EU VAT Auditor

io.github.jesleytassili-glitch/kyb-sanctions-aml-mcp

Screen OFAC/UN/EU sanctions, verify GLEIF LEI ownership, UK Companies House/FCA & EU VIES VAT IDs.

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Connect this server

Add this to your MCP client config — claude_desktop_config.json (Claude Desktop) or .cursor/mcp.json (Cursor).Suits: Cursor · HTTP clients.

{
  "mcpServers": {
    "kyb-sanctions-aml-mcp": {
      "url": "https://mcp.apify.com/?actors=b2b-quant-apis/global-sanctions-pep-interpol-watchlist-screener,b2b-quant-apis/global-gleif-lei-corporate-ownership-kyb,b2b-quant-apis/uk-fca-companies-house-kyb-compliance-auditor,b2b-quant-apis/eu-vies-vat-tax-compliance-auditor"
    }
  }
}

A starting point — check the repository for exact arguments and setup. Restart your client after editing the config.

Category
Developer Tools
Version
1.0.0
Registry
active
Published
11/2/2026

Remotes

  • streamable-httphttps://mcp.apify.com/?actors=b2b-quant-apis/global-sanctions-pep-interpol-watchlist-screener,b2b-quant-apis/global-gleif-lei-corporate-ownership-kyb,b2b-quant-apis/uk-fca-companies-house-kyb-compliance-auditor,b2b-quant-apis/eu-vies-vat-tax-compliance-auditor

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Add the badge to your site

Show visitors that Global KYB, OFAC Sanctions, GLEIF LEI & EU VAT Auditor is listed here — it’s also the link we check for a free listing.

Global KYB, OFAC Sanctions, GLEIF LEI & EU VAT Auditor — listed on Serverdex

HTML — for your website

<a href="https://serverdex.io/server/io-github-jesleytassili-glitch-kyb-sanctions-aml-mcp?utm_source=badge"><img src="https://serverdex.io/brand/badge.svg" alt="Global KYB, OFAC Sanctions, GLEIF LEI & EU VAT Auditor — listed on Serverdex" width="123" height="40" loading="lazy"></a>

Recommended. A dofollow link from your own domain is the one that counts for search engines, and it's the link we check for a free listing.

Markdown — for your README

[![Global KYB, OFAC Sanctions, GLEIF LEI & EU VAT Auditor — listed on Serverdex](https://serverdex.io/brand/badge.svg)](https://serverdex.io/server/io-github-jesleytassili-glitch-kyb-sanctions-aml-mcp?utm_source=badge)

Nice for visibility, but GitHub marks README links nofollow, so it doesn't pass authority. Use the HTML badge on your site as well.