Sanctions Screening MCP Server

Last 30 days

Uptime

100%

Response time

264 ms typical, 264 ms slowest 5%

Last check

5 h ago

Next check

in 1 h

How to call it

Add it to any MCP client that supports remote servers.

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

7 tools

• 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 alia

• 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 aft

• 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.2

• 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,

• 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 ide

• 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-r

• 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 sidewa

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