---
title: "Global KYB, OFAC Sanctions, GLEIF LEI & EU VAT Auditor"
canonical: https://penguindriver.com/s/io.github.jesleytassili-glitch%2Fkyb-sanctions-aml-mcp
markdown: https://penguindriver.com/s/io.github.jesleytassili-glitch%2Fkyb-sanctions-aml-mcp.md
retrieved: 2026-11-03
language: zh-Hant-TW
content_sha256: d479c02bb3bb430a79b9b7904522644dfa0445b635c993207f85e7a6fee50c42
cite: https://penguindriver.com/cite?path=%2Fs%2Fio.github.jesleytassili-glitch%252Fkyb-sanctions-aml-mcp
sources:
  - 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（streamable-http）
  - https://github.com/jesleytassili-glitch/b2b-quant-mcp-n8n-suite
---

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

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

- 名稱：io.github.jesleytassili-glitch/kyb-sanctions-aml-mcp
- 版本：1.0.0
- 遠端：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（streamable-http）
- 套件：—
- 原始碼：https://github.com/jesleytassili-glitch/b2b-quant-mcp-n8n-suite
- 分類：開發工具

---
MCP 伺服器資料來自官方 MCP Registry；付費 API 來自 x402 Bazaar。網頁版：https://penguindriver.com/s/io.github.jesleytassili-glitch/kyb-sanctions-aml-mcp

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