UK Sanctions Screening MCP

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How to connect

Add it to any MCP client that supports remote servers.

{
  "mcpServers": {
    "uk-sanctions-screening-mcp": {
      "type": "http",
      "url": "https://uk-sanctions-screen-mcp.donniertf.workers.dev/mcp"
    }
  }
}

12 tools

• sanctions_check

  FREE. Screen one person or company name against the UK Sanctions List (FCDO/OFSI). Returns best 3 matches with score.

• batch_screen

  PRO. Screen up to 200 names at once (customers, suppliers, counterparties) with adjustable match threshold; audit-ready summary with list version and timestamp.

• entity_detail

  PRO. Full record (all aliases, regime, designation date, DOB, nationality) for a UK Sanctions List unique ID.

• regime_list

  PRO. Designations by regime (e.g. Russia, Iran) and/or designated since a date.

• lei_lookup

  FREE. GLEIF LEI lookup: pass an LEI (20 chars) for the full registration record, or a company name for the top 3 GLEIF matches (legal name, status, jurisdiction, registration number, lapsed flag).

• sort_code_check

  FREE. Validate one UK sort code + account number with the Vocalink/Pay.UK modulus checking rules (MOD10, MOD11, double-alternate and all exceptions). No outside lookup.

• counterparty_check

  PRO ($0.05). Global counterparty check: screen a person or company name against the UK, EU (FSF) and UN consolidated sanctions lists, and resolve it on GLEIF (by LEI or name), also screening the LEI legal name and its direct/ultimate parents. Each match carries list version…

• global_batch_screen

  PRO ($0.05). Screen up to 100 names against the UK, EU (FSF) and UN sanctions lists in one call; per-name best match with list version, date and freshness.

• global_entity_detail

  PRO ($0.05). Full record for an EU FSF reference (e.g. EU.27.28) or UN reference (e.g. CDi.001) or UK unique ID, with list version, date and freshness.

• sort_code_batch_check

  PRO ($0.01). Validate up to 500 UK sort code + account number pairs with the Vocalink/Pay.UK modulus rules (e.g. before a Bacs run or payee import).

• crypto_address_check

  FREE. Screen one crypto wallet address against the OFAC SDN list's 'Digital Currency Address' entries (BTC/XBT, ETH, USDT, TRX, LTC, XMR, SOL and more). EVM 0x addresses match case-insensitively, others exactly. Returns match/no match with SDN name, UID, programs, list date and…

• crypto_address_batch_check

  PRO ($0.05). Screen up to 100 crypto wallet addresses against the OFAC SDN 'Digital Currency Address' entries in one call; per-address match with chain, SDN name, UID and programs, plus list date and source. Screening aid only, not legal or compliance advice; check the official…

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