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io.github.cyanheads/sanctions-screening-mcp-server

io.github.cyanheads/sanctions-screening-mcp-server · v0.5.1

Measured by MCP Station

Description written by the publisher, not verified

Screen names against OFAC, EU, UK, UN sanctions lists; resolve entities via GLEIF. Screening aid.

Connect

claude mcp add --transport http sanctions-screening-mcp-server https://sanctions-screening.caseyjhand.com/mcp

{
  "mcpServers": {
    "sanctions-screening-mcp-server": {
      "url": "https://sanctions-screening.caseyjhand.com/mcp"
    }
  }
}

Tools as reported by the server

• sanctions_screen_name
  Screen a name (person, company, vessel, aircraft) against all loaded sanctions watchlists at once — OFAC SDN + Consolidated, EU, UK, and UN — alias- and fuzzy-aware. Returns scored potential matches with the source list, sanctioning program, designation date, and the matched alias; an OFAC party bot
• sanctions_screen_identifier
  Look up an identifier — a vessel IMO number, a SWIFT/BIC code, a digital-currency wallet address, a passport or national ID number, or any other identifier a list publishes — against all loaded sanctions watchlists at once: OFAC SDN + Consolidated, EU, UK, and UN. Exact match after normalization, wi
• sanctions_get_designation
  Fetch the full record for one sanctions designation by source list + entry ID or the list's published reference number — the drill-in after sanctions_screen_name or sanctions_screen_identifier surfaces a candidate, or the lookup for a reference a notice cites (UN QDe.004, EU EU.27.28, UK OFSI Group
• sanctions_list_sources
  List the sanctions watchlists (OFAC SDN + Consolidated, EU, UK, UN) and GLEIF datasets currently loaded in the local mirror, each with its record count, source URL, license, and the mirror's readiness and as-of timestamp — for GLEIF, also its Level 2 ownership relationship count, whether its reporti
• sanctions_resolve_entity
  Resolve a company or organization name (with an optional jurisdiction: a country code, which includes its subdivisions, or an ISO 3166-2 subdivision code) to candidate GLEIF Legal Entity Identifiers (LEIs), ranked. This turns a free-text counterparty name into a stable global identifier that sanctio
• sanctions_get_entity
  Fetch the full GLEIF Level 1 record for one LEI: legal name, other/trading names, legal and headquarters addresses, registration status, jurisdiction, registration authority and ID, and last-update date — plus a sanctions cross-reference against all loaded watchlists. The cross-reference screens the
• sanctions_trace_ownership
  Trace the GLEIF Level 2 corporate-ownership graph for an LEI: direct and ultimate parents and/or children, traversed breadth-first to a bounded depth, with relationship type for each edge. Direction both walks up to the parents and down to the children from the root, never sideways into siblings or

Repository · JSON · Text for agents · Registry updated 2026-10-20