
ofac-sanctions-escrow
com.ariadnenexus/ofac-sanctions-escrow
OFAC SDN sanctions screening with SHA-256 Merkle proofs and 31 CFR 501 escrow closing certificates.
Documentation
Ariadne Nexus — Quantitative Fixed-Income, OFAC Sanctions & SEC Forensic MCP Server
Institutional Model Context Protocol (MCP) server for 9-digit CUSIP corporate & Treasury bond valuation, FINRA TRACE secondary debt spreads, multi-bond portfolio VaR/CVaR stress testing, OFAC SDN & 31 CFR Part 501 safe-harbor closing certificates, and SEC XBRL forensic accounting & Form TCR whistleblower workpapers.
- Interactive Conversion Hub & 1-Click Cursor / VS Code Install: https://ariadnenexus.com/docs/mcp
- Flagship Remote Streamable HTTP (
11tools):https://ariadnenexus.com/mcp— - Persona-Focused Sub-Servers (
6tools each):- Fixed-Income & TRACE (
#1oncusipglobally):https://ariadnenexus.com/mcp/cusip-bond-trace-finance— - OFAC Sanctions & Escrow (
#1onofac&escrowglobally):https://ariadnenexus.com/mcp/ofac-sanctions-escrow— - SEC XBRL Forensics & Whistleblower (
#1onwhistleblowerglobally):https://ariadnenexus.com/mcp/sec-forensics-whistleblower—
- Fixed-Income & TRACE (
Quick Connect
Option 1: Direct Remote Streamable HTTP (Recommended — Zero Install)
claude mcp add --transport http ariadne-nexus https://ariadnenexus.com/mcp
Or add to .cursor/mcp.json / claude_desktop_config.json:
{
"mcpServers": {
"ariadne-nexus": {
"url": "https://ariadnenexus.com/mcp",
"headers": {
"X-Nexus-API-Key": "nexus_live_..."
}
}
}
}
Option 2: Local Stdio Bridge (npx or Docker)
{
"mcpServers": {
"ariadne-nexus": {
"command": "npx",
"args": ["-y", "github:dotlink-ops/ariadne-nexus-mcp"],
"env": {
"NEXUS_API_KEY": "nexus_live_..."
}
}
}
}
To bind a specific vertical sub-server over stdio, pass --vertical=cusip-bond-trace-finance, --vertical=ofac-sanctions-escrow, or --vertical=sec-forensics-whistleblower.
Available Tools (11 Total)
| Tool | Cost | Summary |
|---|---|---|
calculate_clearing_fee | Free | Institutional RWA & sovereign debt clearing fee calculator |
provision_agent_key | Free | Mints live Stripe Checkout links ($10/mo EVAL_PASS or persona SKUs) in chat |
redeem_checkout_session | Free | Redeems a paid cs_... session ID into a live nexus_live_... API key in chat |
get_cusip_valuation | $0.50 / API key | 9-digit CUSIP YTM, modified/Macaulay duration, convexity, DV01, Treasury OAS |
get_debt_radar | $0.50 / API key | FINRA TRACE secondary bond spreads, Altman Z-Score, zero-cost equity collars |
run_portfolio_stress_test | $0.50 / API key | Multi-bond parallel/steepener/credit-widening shock VaR & CVaR studio |
screen_ofac_entity | $0.50 / API key | Zero-trust OFAC SDN & Consolidated counterparty fuzzy/LEI screening + Merkle proof |
issue_safe_harbor_certificate | $95 / API key | 31 CFR Part 501 Cloud KMS-signed closing safe-harbor certificate (HUD-1 Line 1109 pass-through) |
generate_sec_tcr_bounty_dossier | $295 / API key | Beneish M-Score & SEC Form TCR whistleblower forensic XBRL workpaper |
synthesize_regulatory_docket | $0.50 / API key | APA 5 U.S.C. § 553 federal rulemaking economic impact & comment letter |
get_sovereign_policy_brief | $0.50 / API key | Weekly Fed, U.S. Treasury, FinCEN & SEC policy shock brief |
Zero Cold-Start Friction: Unauthenticated calls to paid tools return a Redacted Proof-of-Value Teaser plus a 1-click
$10/moBuilder Pass (EVAL_PASS,250calls/mo) checkout link. After payment, callredeem_checkout_sessiondirectly inside chat to claim your livenexus_live_...key immediately.
License
MIT © Ariadne Nexus
No installation packages available.
Remote
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