io.github.cyanheads/sanctions-screening-mcp-server
io.github.cyanheads/sanctions-screening-mcp-serverScreen names against OFAC, EU, UK, UN sanctions lists; resolve entities via GLEIF. Screening aid.
Tools · 6
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 w…
Fetch the full record for one sanctions designation by source list + entry ID — the drill-in after sanctions_screen_name surfaces a candidate. Returns all published aliases, identifiers (passport/nati…
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…
Resolve a company or organization name (with an optional ISO 3166-1 alpha-2 jurisdiction) to candidate GLEIF Legal Entity Identifiers (LEIs), ranked. This turns a free-text counterparty name into a st…
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 da…
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. Set screenN…
Resources · 1
List the sanctions watchlists and GLEIF datasets currently loaded in the local mirror, each with its record count and the mirror's as-of timestamp — a read-only URI mirror of sanctions_list_sources.
sanctions://sources
Prompts · 1
Structure a full counterparty due-diligence pass: resolve the name to an LEI, pull the ownership tree, screen the named entity and every beneficial owner against all sanctions lists, and summarize hit…
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How to use
Add to your Claude Desktop / Cursor / Cline MCP config:
{
"mcpServers": {
"io.github.cyanheads/sanctions-screening-mcp-server": {
"url": "https://sanctions-screening.caseyjhand.com/mcp",
"transport": "streamable-http"
}
}
}