Sanctions Screening MCP Server is answering right now. Last checked 11 min ago. 103 installs a week from npm. It exposes 6 tools. Last commit 25 Aug 2026.
Screen names against OFAC, EU, UK, UN sanctions lists; resolve entities via GLEIF. Screening aid.
Every tool that appeared, vanished or quietly changed what it asks for. Recorded since 17 August 2026. No other catalogue keeps this.
Today is the operative word: we check Sanctions Screening MCP Server every 15 minutes and re-read its code on every release. Watch it and you find out the day that stops being true.
Endpoint below is the one we actually reach during checks — not the one copied from a README. Last verified 11 min ago.
claude mcp add sanctions-screening-mcp-server --transport http https://sanctions-screening.caseyjhand.com/mcp
{
"mcpServers": {
"sanctions-screening-mcp-server": {
"url": "https://sanctions-screening.caseyjhand.com/mcp"
}
}
}
[mcp_servers.sanctions-screening-mcp-server]
url = "https://sanctions-screening.caseyjhand.com/mcp"
{
"mcpServers": {
"sanctions-screening-mcp-server": {
"url": "https://sanctions-screening.caseyjhand.com/mcp"
}
}
}
{
"mcpServers": {
"sanctions-screening-mcp-server": {
"url": "https://sanctions-screening.caseyjhand.com/mcp"
}
}
}
This one needs environment variables set before it will start:
MCP_HTTP_HOST (The hostname for the HTTP server.), MCP_HTTP_PORT (The port to run the HTTP server on.), MCP_HTTP_ENDPOINT_PATH (The endpoint path for the MCP server.), MCP_AUTH_MODE (Authentication mode to use: 'none', 'jwt', or 'oauth'.), MCP_LOG_LEVEL (Sets the minimum log level for output (e.g., 'debug', 'info', 'warn').), SANCTIONS_MIRROR_PATH (Filesystem path for the local SQLite mirror; a persistent volume on a hosted deployment. All sources are keyless; no API key is required.), SANCTIONS_REFRESH_CRON (Cron for the scheduled refresh of the sanctions lists + name index (HTTP transport only). GLEIF deltas are refreshed manually via mirror:refresh.), SANCTIONS_FUZZY_MIN_SCORE (Default Jaro-Winkler similarity floor (0-1) for fuzzy matches when the caller omits minScore.), SANCTIONS_FUZZY_MAX_RESULTS (Hard cap on fuzzy candidates scored per query, to bound work on short queries.).
The author declared them in the registry entry; get the values from the project itself.
Read directly from the server with tools/list, grouped by what they act on.
If a tool disappears, we record the date.
sanctions_get_designation
sanctions_get_entity
sanctions_list_sources
sanctions_resolve_entity
sanctions_screen_name
sanctions_trace_ownership
| URL | Transport | State | Latency | Checked |
|---|---|---|---|---|
| https://sanctions-screening.caseyjhand.com/mcp | streamable-http | answering | 189 ms | 11 min ago |
OFAC sanctions screening for AI agents: screen names, wallets, entities against the SDN list.
Screen a name or entity against OFAC SDN, the EU Consolidated list and the UK list.
Screen names against the US Consolidated Screening List: OFAC SDN, BIS Entity List +10 more lists
Screen names against OFAC SDN and 7 more global sanctions lists. Free, no account required.
Screen a name in one call against US OFAC SDN, the EU Consolidated Financial Sanctions List, UK…
Screen people & companies against 12 US sanctions & exclusion lists (OFAC, LEIE, SAM, Medicaid).
Verified UK sanctions screening for AI agents — official FCDO UK Sanctions List, not guesses.
Sanctions/watchlist screening (RF, OFAC, EU, UK, UN) with confidence levels for KYC/AML.
Answers built from our own checks of this server.