Sanction Scanner
Claude connectorCommunityAML compliance for Claude — screen names, check adverse media, manage cases, and run compliance reports using your SanctionScanner account.
SanctionScanner MCP brings AML compliance capabilities directly into Claude. Compliance officers can screen individuals and companies against global sanctions lists, PEP databases, and adverse media sources through natural language — no need to switch between tools.
Key capabilities:
Sanctions & PEP screening — Screen names against 1,000+ global watchlists with fuzzy matching Adverse media — Search news across financial crime, terrorism, regulatory, and other risk categories Case management — Add memos, set risk levels, assign cases, enable ongoing monitoring Compliance reporting — Get workload snapshots, alert summaries, and compliance statistics Customer risk — Query KYC risk scores and high-risk customer lists (requires CRA product) KYB — Search and retrieve company profiles (requires KYB product) Authentication uses your existing SanctionScanner API credentials. All actions are scoped to your organization and logged in your SanctionScanner activity log.
- Tools
- 30
exposed by this connector
Movement
From our daily snapshots over the last 30 days.
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Popularity score
Trending score
In its categories
How this connector compares with others in the same category. Positions are counted within the category, not across the whole directory.
Legal99th of 411 by popularity · not ranked by trending score
| # | Connector | Popularity | Trending | 7d |
|---|---|---|---|---|
| 97 |  JuriBase | 8,543 | 76,914 #6 | 811places up |
| 98 |  spArxx.io | Zero-Knowledge Blockchain Timestamping | 8,508 | — | 419places up |
| 99 | 8,439 | — | 93places down | |
| 100 |  Citare IA | 8,371 | — | 102places down |
| 101 | 8,371 | 16,409 #123 | 1,435places up |
This connector isn’t ranked by trending score, so the category’s top connectors are shown instead.
| # | Connector | Trending | Popularity | 7d |
|---|---|---|---|---|
| 1 |  Nevo | 444,766 | 11,054 #51 | 12places up |
| 2 |  imzala.net — Türk içtihat arşivi | 111,453 | 5,322 #223 | — |
| 3 | 105,454 | 5,931 #193 | — | |
| 4 | 82,117 | 6,267 #175 | — | |
| 5 | 80,710 | 8,963 #88 | — |
Financial services275th of 990 by popularity · not ranked by trending score
| # | Connector | Popularity | Trending | 7d |
|---|---|---|---|---|
| 273 |  Flourish Financial | 8,455 | — | 110places down |
| 274 | 8,447 | 11,888 #339 | 84places down | |
| 275 | 8,439 | — | 93places down | |
| 276 | 8,439 | 15,567 #268 | 49places down | |
| 277 | 8,426 | 17,627 #235 | 112places down |
This connector isn’t ranked by trending score, so the category’s top connectors are shown instead.
| # | Connector | Trending | Popularity | 7d |
|---|---|---|---|---|
| 1 |  Intuit Developer | 1,059,790 | 12,502 #103 | — |
| 2 | 507,188 | 7,845 #315 | — | |
| 3 |  Etherscan | 450,704 | 13,335 #77 | 10places down |
| 4 |  etoro | 391,889 | 11,322 #155 | 1,028places up |
| 5 | 337,161 | 11,549 #143 | — |
Tools
- add_case_memo
- add_tag
- assign_scan_to_user
- close_case
- enable_monitoring
- get_adverse_media_detail
- get_adverse_media_stats
- get_company_details
- get_compliance_stats
- get_customer
- get_customer_risk_score
- get_monitoring_history
- get_organization_workload
- get_scan_summary
- get_scans_by_reference
- list_adverse_media_for_ns_scan
- list_monitored_entities
- list_monitoring_alerts
Show all 30Show fewer
- list_organization_tags
- list_recent_adverse_media_scans
- list_recent_alerts
- list_top_high_risk_customers
- ping
- quick_match_count
- scan_adverse_media
- scan_by_name
- search_companies
- set_match_status
- set_monitoring_period
- set_risk_level
- Categories
- Made by
- Sanction Scanner · Website
- Sign-in
- Required
- Connector URL
- https://api.sanctionscanner.com/mcp
- Transport
- Streamable HTTP
- Works with
- Claude, Claude API, Claude Code, Claude Desktop
- Acts on
- Tickets & tasks
- Industry
- Financial services
- Added
- June 29, 2026
- More info
- Sponsorship
- Promote this connector