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MCP live MCP 2026-07-28 http

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.

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Get before/after evidence when observed tools, schemas, authentication access, availability or the endpoint changes.

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Uptime
100.0%
4 direct probes · 30d
Response
1216ms
last probe
Tools
7
callable
Resources
1
readable
Prompts
1
available
Primary URL
https://sanctions-screening.caseyjhand.com/mcp
Score: 100/100
Handshake verified by our own probe.
why this score
pass Answers the MCP handshake 50/50
The handshake and the list calls succeeded on the primary URL.
pass Lists tools, resources or prompts 30/30
7 tools, 1 resources, 1 prompts returned.
pass 3 or more catalogue items 10/10
9 items in total; 3 or more earns these points.
pass Describes itself 10/10
97 characters; more than 30 earns these points.

Tools · 7

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_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 sancti…

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 surface…

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 jurisdiction: a country code, which includes its subdivisions, or an ISO 3166-2 subdivision code) to candidate GLEIF Legal Entity Identifiers (…

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. Direction b…

Resources · 1

sanctions-screening-mcp-server: sources

List the sanctions watchlists and GLEIF datasets loaded in the local mirror, each with its record count, source URL, and license, plus each mirror's readiness and as-of timestamp, the GLEIF Level 2 re…

sanctions://sources

Prompts · 1

sanctions_vet_counterparty

Structure a full counterparty due-diligence pass: resolve the name to an LEI, pull its GLEIF ownership graph, screen the named entity and every parent and subsidiary in that graph against all sanction…

How to use

Add to your Claude Desktop / Cursor / Cline MCP config:

{
  "mcpServers": {
    "sanctions-screening-mcp-server": {
      "url": "https://sanctions-screening.caseyjhand.com/mcp",
      "transport": "http"
    }
  }
}