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MCP live MCP 2026-07-28 streamable-http

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

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

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

Uptime
100.0%
1 direct probes · 30d
Response
718ms
last probe
Tools
6
callable
Resources
1
readable
Prompts
1
available

Tools · 6

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 w…

sanctions_get_designation

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…

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…

sanctions_resolve_entity

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…

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 da…

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. Set screenN…

Resources · 1

sanctions-screening-mcp-server: sources

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

sanctions_vet_counterparty

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…

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"
    }
  }
}