io.github.donniertf-hub/uk-sanctions-screen-mcp · v1.2.0 · crypto-web3
UK Sanctions Screening MCP is healthy: it completed an MCP handshake in 790 ms and exposes 12 tools.
Screen names vs the UK Sanctions List (FCDO/OFSI) plus OFAC crypto address checks.
Endpoint: https://uk-sanctions-screen-mcp.donniertf.workers.dev/mcp (streamable-http)
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| Users (last 30 days) | 0 |
| Handshake | Healthy |
| Auth needed | None |
| Tool count | 12 |
| Latency | 790 ms |
| Last checked (UTC) | 2026-10-30T01:10:21.523Z |
| Checked (UTC) | Status | Latency | Error |
|---|---|---|---|
| 2026-10-30T01:10:21.523Z | Healthy | 790 |
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, date and freshness. |
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 source. Screening aid |
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 OFAC list. |