io.github.cyanheads/sanctions-screening-mcp-server · v0.5.0 · finance-and-payments
io.github.cyanheads/sanctions-screening-mcp-server is healthy: it completed an MCP handshake in 312 ms and exposes 7 tools.
Screen names against OFAC, EU, UK, UN sanctions lists; resolve entities via GLEIF. Screening aid.
Endpoint: https://sanctions-screening.caseyjhand.com/mcp (streamable-http)
Repository · JSON · Add to my inventory
| Users (last 30 days) | 0 |
| Handshake | Healthy |
| Auth needed | None |
| Tool count | 7 |
| Latency | 312 ms |
| Last checked (UTC) | 2026-10-16T07:20:35.697Z |
| Checked (UTC) | Status | Latency | Error |
|---|---|---|---|
| 2026-10-16T07:20:35.697Z | Healthy | 312 | |
| 2026-10-15T03:25:47.269Z | Healthy | 2012 |
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 |