Index / MCP servers / Compliance & Sanções

Compliance & Sanções MCP server

Compliance & Sanções is an MCP server with 37 tools an agent can call, among them authenticate, compliance_antecedentes_civil, compliance_antecedentes_pf. It answers at https://api.mcp.ai/p_compliance over streamable HTTP, and it listed its tools to an anonymous client, so no sign-in was needed for that. Our probes reached it 6 of 6 times since 11 September 2026; the last check, on 22 October 2026, succeeded.

Status
Answering
Tools
37
Reliability
6 of 6 checks
Response time
767 ms
Transport
streamable HTTP
Last checked
22 October 2026

Due diligence & KYC: PEP, national and international sanctions (OFAC, UN, EU, UK, FBI, INTERPOL, FIN

Description as the publisher wrote it.

The 37 tools Compliance & Sanções offers

ToolWhat it does
authenticateMCP.AI for IDE agents (Cursor, etc.): log in in the browser, copy the access token. Best: add it to this server's config as a header `Authorization: Bearer <token>` for a permanent, non-expiring connection. Or paste it here for a session-on
Inputs: token
compliance_antecedentes_civilAntecedentes criminais (Polícia Civil) por CPF/nome/UF.
Inputs: CPF, RG, NOMEMAE, NOME, DATANASCIMENTO, GENERO
compliance_antecedentes_pfAntecedentes criminais (Polícia Federal) por CPF/nome.
Inputs: CPF, NOME, DATANASCIMENTO, NOMEMAE, NOMEPAI, completo
compliance_anttRegularidade de transportadora na ANTT por CPF/CNPJ/RNTRC.
Inputs: CPF, CNPJ, RNTRC, completo
compliance_bacen_inabilitadosBanco Central — quadro geral de inabilitados, por CPF/CNPJ.
Inputs: CPF, completo
compliance_bacen_proibidosBanco Central — quadro geral de proibidos, por CPF/CNPJ.
Inputs: CNPJ, CPF, completo
compliance_cadinCADIN estadual (inadimplentes com a Fazenda) por CPF/CNPJ/UF.
Inputs: CPF, CNPJ, UF, completo
compliance_carfProcessos no CARF (Conselho Administrativo de Recursos Fiscais) por CPF/CNPJ.
Inputs: CPF, CNPJ, completo
compliance_ceafCEAF — expulsões da administração federal, por CPF.
Inputs: CPF, completo
compliance_ceisCEIS — empresas inidôneas e suspensas, por CNPJ/CPF.
Inputs: CNPJ, CPF, completo
compliance_cepimCEPIM — entidades privadas impedidas, por CNPJ.
Inputs: CNPJ, completo
compliance_cguConsulta de penalidades CGU por CPF/CNPJ.
Inputs: CPF, CNPJ, TIPO, completo
compliance_cnd_municipalCertidão Negativa de Débitos Municipal por CNPJ/CPF (informe o município).
Inputs: CNPJ, IM, CPF, MUNICIPIO, completo
compliance_cnepCNEP — empresas punidas, por CNPJ/CPF.
Inputs: CNPJ, CPF, completo
compliance_confea_creaRegistro profissional no CONFEA/CREA (engenharia/agronomia).
Inputs: CPF, REGISTRONACIONAL, completo
compliance_cvmCadastro na CVM (Comissão de Valores Mobiliários) por CPF/CNPJ.
Inputs: CPF, CNPJ, completo
compliance_cvm_sancionadoresProcessos administrativos sancionadores da CVM por CPF/CNPJ.
Inputs: CPF, CNPJ, completo
compliance_fbiBusca na lista FBI Most Wanted por nome.
Inputs: NOME, completo
compliance_fincenBusca na lista FINCEN por nome.
Inputs: NOME, completo
compliance_ibama_debitosCertidão negativa de débitos do IBAMA por CPF/CNPJ.
Inputs: CPF, CNPJ, completo
compliance_improbidadeCNIA — condenações por improbidade administrativa e inelegibilidade, por CNPJ/CPF.
Inputs: CNPJ, CPF, completo
compliance_interpolBusca na lista da INTERPOL por nome.
Inputs: NOME, SOBRENOME, DATANASCIMENTO, completo
compliance_lenienciaAcordos de leniência por CNPJ.
Inputs: CNPJ, completo
compliance_mandados_prisaoCNJ — mandados de prisão em aberto, por CPF/nome.
Inputs: CPF, NOME, NOMEMAE, NOMEPAI, ALCUNHA, completo
compliance_ofacBusca em listas de sanções OFAC (EUA) por nome.
Inputs: NOME, completo
compliance_onuBusca na lista consolidada de sanções da ONU por nome.
Inputs: NOME, completo
compliance_pepVerifica se um CPF é Pessoa Exposta Politicamente (PEP).
Inputs: CPF, completo
compliance_pep_parentescosPEP estendida — pessoa exposta politicamente + parentescos.
Inputs: CPF, completo
compliance_pixAntifraude de chave PIX — valida o titular de uma chave PIX.
Inputs: DOCUMENTO, CHAVE, TIPO, completo
compliance_trabalho_forcadoVerificação de empregador em lista de trabalho forçado/escravo, por CNPJ/CPF.
Inputs: CNPJ, CPF, completo
compliance_ueBusca na lista de sanções financeiras da União Europeia por nome.
Inputs: NOME, completo
compliance_ukBusca na lista de sanções do Reino Unido (HM Treasury) por nome.
Inputs: NOME, completo
connectReturns connection status and URLs. When all providers are connected, returns authenticated:true and empty pending[]. When credentials are missing, returns connect_url for the toolkit and per-install URLs.
marketplaceThe official mcp.ai marketplace — the in-platform catalog of every MCP/tool, AND the way to run them. Covers capability requests like "find an MCP that does X", "consulta um CPF", "is there a tool for Y". Core flow: action=search discovers
Inputs: action, query, mcp_id, limit, tier_slug, immediate
report_bugReport a bug, missing feature, or send feedback. Include the conversation array with recent messages for reproduction.
Inputs: message, context, conversation
show_versionShow the current MCP platform and adapter versions.
toolkit_infoReturns the current toolkit state: installed MCPs, their connection status, the accounts connected to each one, and how many catalog tools each exposes.

Add Compliance & Sanções to your AI client

Every block below points at https://api.mcp.ai/p_compliance. Pick your client and copy.

Claude Code: one command in your terminal
claude mcp add --transport http compliance-san-es https://api.mcp.ai/p_compliance
Claude Desktop: claude_desktop_config.json
{
  "mcpServers": {
    "compliance-san-es": {
      "command": "npx",
      "args": ["-y", "mcp-remote", "https://api.mcp.ai/p_compliance"]
    }
  }
}
Cursor: ~/.cursor/mcp.json, or .cursor/mcp.json in a project
{
  "mcpServers": {
    "compliance-san-es": {
      "url": "https://api.mcp.ai/p_compliance"
    }
  }
}
VS Code and GitHub Copilot: .vscode/mcp.json
{
  "servers": {
    "compliance-san-es": {
      "type": "http",
      "url": "https://api.mcp.ai/p_compliance"
    }
  }
}
Zed: Zed settings.json
{
  "context_servers": {
    "compliance-san-es": {
      "url": "https://api.mcp.ai/p_compliance"
    }
  }
}
Windsurf: ~/.codeium/mcp_config.json
{
  "mcpServers": {
    "compliance-san-es": {
      "serverUrl": "https://api.mcp.ai/p_compliance"
    }
  }
}
JetBrains AI Assistant: Settings, Tools, AI Assistant, MCP, New MCP Server, as JSON
{
  "mcpServers": {
    "compliance-san-es": {
      "url": "https://api.mcp.ai/p_compliance"
    }
  }
}
Continue: .continue/mcpServers/neuronto.yaml
name: Compliance & Sanções
version: 0.0.1
schema: v1
mcpServers:
  - name: Compliance & Sanções
    type: streamable-http
    url: https://api.mcp.ai/p_compliance
Gemini CLI: ~/.gemini/settings.json
{
  "mcpServers": {
    "compliance-san-es": {
      "httpUrl": "https://api.mcp.ai/p_compliance"
    }
  }
}
Codex CLI: MCP server config
{
  "mcpServers": {
    "compliance-san-es": {
      "type": "http",
      "url": "https://api.mcp.ai/p_compliance"
    }
  }
}
Warp: MCP servers, + Add, paste JSON
{
  "mcpServers": {
    "compliance-san-es": {
      "url": "https://api.mcp.ai/p_compliance"
    }
  }
}
Goose: a one-click extension link
goose://extension?url=https%3A%2F%2Fapi.mcp.ai%2Fp_compliance&type=streamable_http&id=compliance-san-es&name=Compliance%20%26%20San%C3%A7%C3%B5es

Is Compliance & Sanções up right now?

It answered our last check on 22 October 2026 in 767 ms. Over 6 checks since 11 September 2026 it answered 6. Status here comes from Neuronto's own probes, not from the publisher.

MCP servers similar to Compliance & Sanções

Questions about Compliance & Sanções

How many tools does Compliance & Sanções have?

37, as returned by the server's own tools/list on 15 September 2026: authenticate, compliance_antecedentes_civil, compliance_antecedentes_pf, compliance_antt, compliance_bacen_inabilitados, compliance_bacen_proibidos, compliance_cadin, compliance_carf, and 29 more.

Is Compliance & Sanções down?

It answered our last check on 22 October 2026 in 767 ms. Over 6 checks since 11 September 2026 it answered 6.

How do I add Compliance & Sanções to Cursor?

Put the server under mcpServers in ~/.cursor/mcp.json with the URL https://api.mcp.ai/p_compliance. The exact JSON is above, with the same setup for Claude Code, Claude Desktop, VS Code, Windsurf, Zed, Gemini CLI and the rest.

Does Compliance & Sanções need an API key?

It listed its tools to an anonymous client, so reading the tool list needs no key. Individual tools can still ask for credentials in their own inputs.

Where this comes from

Publisher: io.github.mcp-dir. Endpoint host: api.mcp.ai. ARD identifier: urn:air:io.github.mcp-dir:mcp:compliance-mcp. First indexed 10 September 2026. The tools are exactly what the server returned; nothing on this page is inferred from its name. Ranking in Neuronto search is never for sale.

Is this your server? Get a message the day it stops answering or its tools change: monitoring, 14 days free. Or claim the domain to manage how it is listed.