Sanctions Screening

Reliability

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How to connect

Add it to any MCP client that supports remote servers.

{
  "mcpServers": {
    "sanctions-screening-2": {
      "type": "http",
      "url": "https://hatchloop.dev/mcp/sanctions-screening"
    }
  }
}

8 tools

• get_status

  Query the current state of any in-flight async operation by operation_id. [free, no key]

• get_outcome

  Retrieve the final OutcomeReceipt for a completed operation. [free, no key]

• preview_cost

  Return an expected cost estimate, latency estimate, and success-probability estimate for a proposed call before execution. Returns the exact price when it is fixed, and a min/max range when the cost depends on channel or outcome. It does not promise an accuracy percentage…

• self_test

  Service health probe: runs 6 internal checks and reports how many passed. Confirms the server is up and responding - it does NOT probe each tool individually. Use to verify connectivity before production use. [free, no key]

• check_compliance

  Free, instant pre-flight for the compliance gate: runs the SAME TCPA/GDPR/CASL/CAN-SPAM/10DLC checks as send_message and call_business, in preview mode -- nothing is sent, nothing changes. Tells you whether a send would be permitted before you pay, and if not, names the exact…

• verify_company_record

  Free, live lookup of a company official registry record. Queries the GLEIF global LEI registry (primary, 2.6 million legal entities worldwide) and SEC EDGAR (US public companies) to return the official legal name, LEI, entity status, jurisdiction, registered address, and…

• screen_sanctions

  Free screening of a name/entity (Latin or Arabic script) against sanctions lists: OFAC SDN (US Treasury), EU consolidated list (European Commission), UK Sanctions List (FCDO). THE UN CONSOLIDATED LIST IS NOT SCREENED -- no licence permits redistribution. Never fabricates a match…

• map_trade_restriction

  Free cross-border screening of destination and parties: DOES NOT CLASSIFY THE PRODUCT: echoed back, never checked against export-control lists, so a controlled item to an unrestricted destination returns 'partial', never 'clear'. Not an export-control clearance -- classify…

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