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io.github.cyanheads/sanctions-screening-mcp-server

io.github.cyanheads/sanctions-screening-mcp-server · v0.5.0

Screen names against OFAC, EU, UK, UN sanctions lists; resolve entities via GLEIF. Screening aid.

MCPremotelocal · npmno credentialsLaw & government

Reported outcomes

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Last check

Reachable, 7 tools, protocol 2025-06-18 · checked 2026-10-17

Test & rating

A 100/100

What it does: 7 tools · 7 read, 0 write · Law & government, Finance, Developer tools

Test call sanctions_list_sources: worked (1,262 ms)

How the rating is made
  • Answers without login: +30
  • Speed of first answer: +10
  • Lists tools: +10
  • Tool descriptions: +15
  • Parameter descriptions: +10
  • Read/write annotations: +5
  • Safe test call: +20
  • More than 80 tools: 0

Tested 2026-10-17. Fixed rules, no AI model. Grade A needs a successful real call.

Install

Remote URL
https://sanctions-screening.caseyjhand.com/mcp
Package
registry:   npm
identifier: @cyanheads/sanctions-screening-mcp-server
version:    0.5.0
transport:  stdio

Tools

7 tools listed at last check
  • 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

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