TRM Labs
TRM Labs Sanctions MCP server
TRM Labs Sanctions MCP server
TRM Labs Sanctions MCP server
for Claude, ChatGPT, Cursor and your own agents
for Claude, ChatGPT, Cursor and your own agents
for Claude, ChatGPT, Cursor and your own agents
TRM Labs Sanctions MCP server
TRM Labs Sanctions MCP server
TRM Labs Sanctions MCP server
for Claude, ChatGPT, Cursor and your own agents
for Claude, ChatGPT, Cursor and your own agents
for Claude, ChatGPT, Cursor and your own agents
Expose TRM Labs Sanctions to Claude, ChatGPT, Cursor or your own agents as a governed MCP server, even if the vendor doesn’t ship one. Mindflow turns every API operation into an MCP tool and keeps the connector current when the API changes. The MCP Gateway sits between your AI clients and your data, with scoped access, human approval before sensitive writes and a record of every call.
Expose TRM Labs Sanctions to Claude, ChatGPT, Cursor or your own agents as a governed MCP server, even if the vendor doesn’t ship one. Mindflow turns every API operation into an MCP tool and keeps the connector current when the API changes. The MCP Gateway sits between your AI clients and your data, with scoped access, human approval before sensitive writes and a record of every call.
1
operation
available
Complete and up-to-date endpoint coverage by Mindflow.
1
operation
available
Complete and up-to-date endpoint coverage by Mindflow.
1
operation
available
Complete and up-to-date endpoint coverage by Mindflow.
Our customers scale automation with security built in.
Tools exposed by this MCP server
Every TRM Labs Sanctions operation, as an MCP tool
Every TRM Labs Sanctions operation, as an MCP tool
Each API operation becomes a tool your AI client can call. You decide which ones: allow reads, require approval before sensitive writes and block the rest. A few of the most used:
TRM Labs Sanctions
TRM Labs Sanctions
Submit one or more addresses to be screened
Submit one or more addresses to be screened
TRM Labs Sanctions
Submit one or more addresses to be screened
TRM Labs Sanctions
TRM Labs Sanctions
Submit one or more addresses to be screened
Submit one or more addresses to be screened
TRM Labs Sanctions
Submit one or more addresses to be screened
Connect TRM Labs Sanctions to your AI client in three steps.
01
Connect the service
Add TRM Labs Sanctions in Mindflow with its credentials. They stay in Mindflow and never reach the AI client.
02
Choose the tools
Pick the operations each AI client may call. Allow reads, require approval before sensitive writes and block the rest.
03
Connect your AI client
Point Claude, ChatGPT, Cursor or your own agent to your MCP Gateway endpoint, then check real calls in the audit log.
Use cases
Use cases
What your AI agents can do with TRM Labs Sanctions
What your AI agents can do with TRM Labs Sanctions
AI clients
Mindflow
TRM Labs Sanctions
→ Prevent regulatory violations by automating the screening of cryptocurrency addresses against sanctions lists; this automation submits address batches directly to TRM Labs Sanctions for immediate compliance checks → Streamline onboarding of new wallet addresses by automatically triggering sanctions screening workflows upon address registration, bypassing manual intervention → Continuously ensure compliance by automatically re-submitting previously screened addresses to detect updates in sanctions status through scheduled or event-driven automation
→ Prevent regulatory violations by automating the screening of cryptocurrency addresses against sanctions lists; this automation submits address batches directly to TRM Labs Sanctions for immediate compliance checks → Streamline onboarding of new wallet addresses by automatically triggering sanctions screening workflows upon address registration, bypassing manual intervention → Continuously ensure compliance by automatically re-submitting previously screened addresses to detect updates in sanctions status through scheduled or event-driven automation
Every call goes through one governed endpoint.
Every call goes through one governed endpoint.
Your AI clients get access. You keep control.
Your AI clients get access. You keep control.
Every call to TRM Labs Sanctions goes through the Mindflow MCP Gateway. The same policies apply to every AI client: role-based access by team and environment, scoped credentials that never reach the client, human approval before sensitive writes, and a log of every call you can export to your SIEM.
Every call to TRM Labs Sanctions goes through the Mindflow MCP Gateway. The same policies apply to every AI client: role-based access by team and environment, scoped credentials that never reach the client, human approval before sensitive writes, and a log of every call you can export to your SIEM.
TRM Labs Sanctions MCP server
Live
RBAC · SecOps
Scoped credentials
Audit log
Submit one or more addresses to be screened
Allowed
Every call logged · Export to SIEM
Questions about the TRM Labs Sanctions MCP server
Clear answers before you connect an AI client.
Questions about the TRM Labs Sanctions MCP server
Clear answers before you connect an AI client.
Explore more MCP servers in our catalog of 4,000+ services.
Put this MCP server to work.
Bring one AI client and the tools it needs. We’ll show you the setup in Mindflow, from scoped access to the audit log.
Put this MCP server to work.
Bring one AI client and the tools it needs. We’ll show you the setup in Mindflow, from scoped access to the audit log.
Less busywork. More possibility.
Let your agents handle the routine. Make room for what comes next.
Resources
Automation intelligence, delivered monthly.
Product releases, automation playbooks, and security research — straight to your inbox. No spam, unsubscribe anytime.
Less busywork. More possibility.
Let your agents handle the routine. Make room for what comes next.
Resources
Automation intelligence, delivered monthly.
Product releases, automation playbooks, and security research — straight to your inbox. No spam, unsubscribe anytime.
Less busywork. More possibility.
Let your agents handle the routine. Make room for what comes next.
Resources
Automation intelligence, delivered monthly.
Product releases, automation playbooks, and security research — straight to your inbox. No spam, unsubscribe anytime.