MCP serverio.github.cyanheads/sanctions-screening-mcp-server

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

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

UNRATEDActivestreamable-httpsanctions-screening.caseyjhand.com

Overview

Score?

UNRATED 0.699

of what a free look can see, on 31 looks

Looks

last 18 hr ago

Tools

changed 8 days ago

More info

URL

sanctions-screening.caseyjhand.com/mcp

streamable-http

Says it is

sanctions-screening-mcp-server 0.4.0

protocol 2025-06-18

In the record since

32 days ago

Among servers18,413 with a card

0median 0.606 · this server 0.699 · highest on record 0.8561

Toolsfrom sha256:b58e18d999…75943b · +1 −0 8 days ago

The tools this server lists, read out of the definition it returned
Tool	Schema
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_scree	input · output
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	input · output
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 th	input · output
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	input · output
sanctions_screen_identifier added 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 — again	input · output
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	input · output
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 ea	input · output

Verify it yourselfnpx teppi-check https://sanctions-screening.caseyjhand.com/mcpcurl -s https://api.teppi.xyz/v1/trust/mcp/mcs_01M1FZ2EW10CKE6519TGBMTNQ5