Plumbline: OFAC SDN sanctions screening, SEC financials and company ch

Overview

Plumbline is an MCP server that screens organizations and individuals against OFAC sanctions lists, retrieves SEC financial disclosures, and performs company background checks using public registries. Every data source is named and traceable, making it suitable for compliance workflows, due diligence processes, and risk assessment in financial and regulatory contexts.

The server runs as a hosted remote endpoint at https://plumbline.forevenza.com/mcp with no authentication required and no local installation needed. Version v1.1.0 is the current release. Simply point your MCP client to the endpoint to begin making queries.

Plumbline is categorized as Finance on mcp.site and is compatible with Claude Desktop, Claude Code, Cursor, VS Code, Windsurf, Zed, and other MCP clients. If you maintain Plumbline, claim this listing to earn the Verified badge and ensure the information stays accurate.

Installation

Settings → Connectors → Add custom connector
Name: Plumbline: OFAC SDN sanctions screening, SEC financials and company ch
URL:  https://plumbline.forevenza.com/mcp