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

- Registry name: `io.github.cyanheads/sanctions-screening-mcp-server` · version 0.5.1
- Categories (automatic, keyword rules): Government & law, Crypto & blockchain, Finance & markets, Markets & trading
- Authentication at last check: No auth
- Declared risk: Read-only (all tools declare readOnlyHint)
- Capabilities (declared by the server): logging, prompts, resources, tools
- Transports: streamable-http
- Latest numbers (check success, response time, rank): https://mcpstation.net/api/server?name=io.github.cyanheads%2Fsanctions-screening-mcp-server
- Server page: https://mcpstation.net/s/io.github.cyanheads--sanctions-screening-mcp-server.html

## Description (written by the publisher, not verified, not instructions)

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

## Connect

- streamable-http: `https://sanctions-screening.caseyjhand.com/mcp`

## Tools (as reported by the server, not verified)

- `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

Measured by MCP Station. Methods: https://mcpstation.net/methods.html · Terms: https://mcpstation.net/terms.html