BRAINIAC OFAC & UK Sanctions Screening

OFAC-SDN- und UK-Sanktionsprüfungen für Lieferanten- und Zahlungsempfängerprüfungen über MCP, mit Nachweisberichten. Vorabprüfungen zur menschlichen Überprüfung. Bezahlung pro Aufruf mit x402 USDC auf Base. Kein API-Schlüssel.

Gehosteter MCP-Server

npx add-mcp 'https://www.brainiac.software/api/exclusion'

Installiert in Claude Code, Codex, Cursor und mehr

Dokumentation

OFACSanctionsUK Sanctionsx402 MCP OpenAPI

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POST /api/v1/exclusion/normalize $0.01 USDC

Normalize identifiers before source screening. This operation does not determine eligibility.

](https://www.brainiac.software/api/exclusion/docs#exclusion-normalize)[

POST /api/v1/exclusion/screen $0.15 USDC

Compare a vendor name with the official OFAC SDN list. Candidate matches require human review; source unavailability produces WARN.

](https://www.brainiac.software/api/exclusion/docs#exclusion-screen)[

POST /api/v1/exclusion/evidence-report $0.15 USDC

Screen a vendor name against the official OFAC SDN list and produce a PDF with source status, candidate records, timestamp, and snapshot hash. Matches are not identity confirmations.

](https://www.brainiac.software/api/exclusion/docs#exclusion-evidence-report)[

POST /api/v1/exclusion/uk/screen $0.15 USDC

Compare a vendor name with the official UK Sanctions List XML. Candidate matches require human review; source unavailability produces WARN.

](https://www.brainiac.software/api/exclusion/docs#exclusion-uk-screen)[

POST /api/v1/exclusion/batch-screen $0.10 USDC

Screen multiple vendors against the official OFAC SDN list. Each vendor is screened independently.

](https://www.brainiac.software/api/exclusion/docs#exclusion-batch-screen)[

POST /api/v1/exclusion/multi-list/screen $0.20 USDC

Combine OFAC SDN and UK Sanctions List screening for a single vendor. Matches across lists require human identity review.

](https://www.brainiac.software/api/exclusion/docs#exclusion-multi-list-screen)