uk.co.reliness/sanctions-screening · v1.5.0 · finance-and-payments
UK Data: Sanctions screening is healthy: it completed an MCP handshake in 964 ms and exposes 8 tools.
Screen people, companies and ships against UK, US OFAC, EU and UN sanctions lists, daily
Endpoint: https://ukdata.reliness.co.uk/mcp/sanctions-screening (streamable-http)
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| Users (last 30 days) | 0 |
| Handshake | Healthy |
| Auth needed | None |
| Tool count | 8 |
| Latency | 964 ms |
| Last checked (UTC) | 2026-11-07T03:35:42.838Z |
| Checked (UTC) | Status | Latency | Error |
|---|---|---|---|
| 2026-11-07T03:35:42.838Z | Healthy | 964 |
sanctions_screen | Screen a person, company or ship by name against the UK Sanctions List (FCDO/OFSI), the US OFAC lists, the UN Security Council list and the EU financial sanctions list in one call. Matching tolerates transliteration and spelling variants; date of birth and country re-rank matches but never hide a na |
sanctions_check_person | Check whether a named PERSON is on the UK, US (OFAC), EU or UN sanctions lists. Add date or year of birth and nationality to firm up or rule out a match. For onboarding a customer, vetting a director or shareholder, or approving a payment to an individual. (cost: 3 credits) |
sanctions_check_company | Check whether a COMPANY or organisation is on the UK, US (OFAC), EU or UN sanctions lists, including trading names and aliases. For supplier and customer due diligence and approving payments to businesses. (cost: 3 credits) |
sanctions_check_ship | Check whether a SHIP or vessel is sanctioned (UK, US OFAC, EU, UN), by vessel name, former name or 7-digit IMO number. For shipping, chartering, freight and maritime insurance checks. (cost: 3 credits) |
ofac_check | Search the US Treasury OFAC sanctions lists (SDN and Consolidated non-SDN) for a person, company or ship. For US-dollar payments, US counterparties and any OFAC compliance check. (cost: 3 credits) |
uk_sanctions_check | Search the UK Sanctions List (FCDO, enforced by OFSI) for a person, company or ship, with the UK regime, measures (asset freeze, travel ban) and designation date. For UK firms meeting their UK sanctions obligations. (cost: 3 credits) |
eu_sanctions_check | Search the EU consolidated financial sanctions list for a person or organisation, with the EU programme and listing date. For EU counterparties and EU trade. (cost: 3 credits) |
un_sanctions_check | Search the UN Security Council consolidated sanctions list (ISIL/Al-Qaida, Taliban, DPRK, Iran-related and other regimes) for a person or entity. (cost: 3 credits) |