SERVER

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

Rank #57,427

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.

1 version

by jesleytassili-glitch (9 servers)View repository ↗

First listed

Oct 24, 2026

Last publish date

Nov 2, 2026

PURPOSE

What you can do with Global KYB, OFAC Sanctions, GLEIF LEI & EU VAT Auditor

Global KYB, OFAC Sanctions, GLEIF LEI & EU VAT Auditor is a Model Context Protocol (MCP) server published by jesleytassili-glitch. It ranks #57,427 of 168,415 active servers on MCP Toplist. Global KYB, OFAC Sanctions, GLEIF LEI & EU VAT Auditor is listed on Official MCP, with 1 tracked version. It was first listed on Oct 24, 2026 and most recently updated on Nov 2, 2026.

Not verifiedMCP Toplist has not yet written a checked profile for this server, so the paragraph above is assembled from registry data only. The repository README is the authority on what it does.

CAPABILITIES AND LIMITATIONS

What Global KYB, OFAC Sanctions, GLEIF LEI & EU VAT Auditor can and cannot do

Not verifiedMCP Toplist has not catalogued this server's tools or limitations. The repository README lists them.

REQUIREMENTS

What you need before using Global KYB, OFAC Sanctions, GLEIF LEI & EU VAT Auditor

DeclaredNo credentialsNo credentials declared

The registry listing declares no required environment variables or authentication. This is declared metadata, not a verified install — the repository README is the authority.

Declared by the Official MCP Registry, last synced Nov 4, 2026. Not independently verified by MCP Toplist.

Declared in the registry install config

Hosted endpoint declared as public.

INSTALLATION AND FIRST TASK

Connect Global KYB, OFAC Sanctions, GLEIF LEI & EU VAT Auditor and confirm it works

Remote · HTTP

claude mcp add --transport http kyb-sanctions-aml-mcp 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

Remote · HTTP

[mcp_servers.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"

Add to ~/.codex/config.toml.

Remote · HTTP

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

Settings → Connectors → “Add custom connector”, then paste this URL.

Remote · HTTP

{
  "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"
    }
  }
}

Add to ~/.cursor/mcp.json (global) or .cursor/mcp.json (per project).

Remote · HTTP

{
  "servers": {
    "kyb-sanctions-aml-mcp": {
      "type": "http",
      "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"
    }
  }
}

Save as .vscode/mcp.json in your workspace.

Remote · HTTP

{
  "mcpServers": {
    "kyb-sanctions-aml-mcp": {
      "serverUrl": "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"
    }
  }
}

Add to ~/.codeium/windsurf/mcp_config.json.

Remote · HTTP

{
  "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"
    }
  }
}

First successful task

After adding the config, ask your client to list this server's tools. A tool list confirms the connection; an empty list or an error means the server did not start or needs credentials.

ALTERNATIVES

When to choose another server

Other servers by jesleytassili-glitch

b2b-compliance-suite#32,210

View all jesleytassili-glitch servers →

No task-specific alternatives are catalogued for Global KYB, OFAC Sanctions, GLEIF LEI & EU VAT Auditoryet; the list above is its publisher's other servers.

MAINTENANCE AND EVIDENCE

What changed, and when this was checked

First listed: Oct 24, 2026
Latest version published: Nov 2, 2026
Version history: 1 version tracked (below)
Requirements evidence: Declared by the Official MCP Registry, last synced Nov 4, 2026. Not independently verified by MCP Toplist.
Profile checked: Not yet — purpose, capabilities and requirements above come from registry data only
Ranking data as of: Nov 2, 2026

Registry sightings

Official MCP ↗listed since Nov 3, 2026 · still listed

Do you maintain Global KYB, OFAC Sanctions, GLEIF LEI & EU VAT Auditor? to correct or enrich this profile.

VERSIONS

Available versions (1)

Version	Published
1.0.0	Nov 2, 2026

STANDING

#57,427of 168,415 active serversTop 50%

Ranks ahead of 110,988 of 168,415 servers on MCP Toplist.

BADGE

Show your rank

Maintain this server? Add the live rank badge to your README — it updates automatically as the leaderboard changes.

Markdown

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HTML

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FAQ

Frequently asked questions

Who maintains Global KYB, OFAC Sanctions, GLEIF LEI & EU VAT Auditor?: Global KYB, OFAC Sanctions, GLEIF LEI & EU VAT Auditor is maintained by jesleytassili-glitch, which publishes 9 MCP servers (9 total versions) tracked on MCP Toplist.
Is Global KYB, OFAC Sanctions, GLEIF LEI & EU VAT Auditor listed on the Official MCP Registry?: Yes — Global KYB, OFAC Sanctions, GLEIF LEI & EU VAT Auditor is listed on the Official MCP Registry.
How many versions does Global KYB, OFAC Sanctions, GLEIF LEI & EU VAT Auditor have?: MCP Toplist tracks 1 version of Global KYB, OFAC Sanctions, GLEIF LEI & EU VAT Auditor, most recently published on Nov 2, 2026.
Where can I find the source code for Global KYB, OFAC Sanctions, GLEIF LEI & EU VAT Auditor?: The source code for Global KYB, OFAC Sanctions, GLEIF LEI & EU VAT Auditor is hosted at github.com/jesleytassili-glitch/b2b-quant-mcp-n8n-suite.

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