UK Sanctions Screening MCP Server

by donniertf-hub Your server? Claim it

answering

UK Sanctions Screening MCP is answering right now. Last checked 2 min ago. It exposes 12 tools. Last commit 14 Oct 2026.

Screen names vs the UK Sanctions List (FCDO/OFSI) plus OFAC crypto address checks.

Uptime history 62 hours of history

62 hours agonow

100.0%

Uptime 24h

92 of 92 checks

Tools

read from the server

161 ms

Response time

average over 24h

Stars

last commit 14 Oct 2026

Nothing serious here today

Today is the operative word: we check UK Sanctions Screening MCP every 15 minutes and re-read its code on every release. Watch it and you find out the day that stops being true.

Connect this server

Endpoint below is the one we actually reach during checks — not the one copied from a README. Last verified 2 min ago.

Claude Code Claude Desktop Codex Cursor VS Code

run in your terminal

claude mcp add uk-sanctions-screen-mcp --transport http https://uk-sanctions-screen-mcp.donniertf.workers.dev/mcp

Settings → Connectors → Add custom connector, then paste this address

https://uk-sanctions-screen-mcp.donniertf.workers.dev/mcp

~/.codex/config.toml

[mcp_servers.uk-sanctions-screen-mcp]
url = "https://uk-sanctions-screen-mcp.donniertf.workers.dev/mcp"

.cursor/mcp.json

{
  "mcpServers": {
    "uk-sanctions-screen-mcp": {
      "url": "https://uk-sanctions-screen-mcp.donniertf.workers.dev/mcp"
    }
  }
}

.vscode/mcp.json

{
  "servers": {
    "uk-sanctions-screen-mcp": {
      "type": "http",
      "url": "https://uk-sanctions-screen-mcp.donniertf.workers.dev/mcp"
    }
  }
}

Available tools 12

Read directly from the server with tools/list, grouped by what they act on. If a tool disappears, we record the date.

crypto

crypto_address_batch_check

PRO ($0.05). Screen up to 100 crypto wallet addresses against the OFAC SDN 'Digital Currency Address' entries in one call; per-address match with chain, SDN name, UID and programs, plus list date and source. Screening aid only, not legal or compliance advice; check the official OFAC list.

crypto_address_check

FREE. Screen one crypto wallet address against the OFAC SDN list's 'Digital Currency Address' entries (BTC/XBT, ETH, USDT, TRX, LTC, XMR, SOL and more). EVM 0x addresses match case-insensitively, others exactly. Returns match/no match with SDN name, UID, programs, list date and source. Screening aid only, not legal or compliance advice; check the official OFAC list.

global

global_batch_screen

PRO ($0.05). Screen up to 100 names against the UK, EU (FSF) and UN sanctions lists in one call; per-name best match with list version, date and freshness.

global_entity_detail

PRO ($0.05). Full record for an EU FSF reference (e.g. EU.27.28) or UN reference (e.g. CDi.001) or UK unique ID, with list version, date and freshness.

sort

sort_code_batch_check

PRO ($0.01). Validate up to 500 UK sort code + account number pairs with the Vocalink/Pay.UK modulus rules (e.g. before a Bacs run or payee import).

sort_code_check

FREE. Validate one UK sort code + account number with the Vocalink/Pay.UK modulus checking rules (MOD10, MOD11, double-alternate and all exceptions). No outside lookup.

batch

batch_screen

PRO. Screen up to 200 names at once (customers, suppliers, counterparties) with adjustable match threshold; audit-ready summary with list version and timestamp.

counterparty

counterparty_check

PRO ($0.05). Global counterparty check: screen a person or company name against the UK, EU (FSF) and UN consolidated sanctions lists, and resolve it on GLEIF (by LEI or name), also screening the LEI legal name and its direct/ultimate parents. Each match carries list version, date and freshness.

entity

entity_detail

PRO. Full record (all aliases, regime, designation date, DOB, nationality) for a UK Sanctions List unique ID.

lei

lei_lookup

FREE. GLEIF LEI lookup: pass an LEI (20 chars) for the full registration record, or a company name for the top 3 GLEIF matches (legal name, status, jurisdiction, registration number, lapsed flag).

regime

regime_list

PRO. Designations by regime (e.g. Russia, Iran) and/or designated since a date.

sanctions

sanctions_check

FREE. Screen one person or company name against the UK Sanctions List (FCDO/OFSI). Returns best 3 matches with score.

Endpoints

URL	Transport	State	Latency	Checked
https://uk-sanctions-screen-mcp.donniertf.workers.dev/mcp	streamable-http	answering	224 ms	2 min ago

Alternatives to UK Sanctions Screening MCP

same job, measured the same way

Sanctions & PEP Screening

by macaroonnetwork

Screen a name in one call against US OFAC SDN, the EU Consolidated Financial Sanctions List, UK…

82 installs/wk local only

Onyx AML

by onyxprotocol

Crypto address risk checks for agents: USDT/USDC blacklists, sanctions, scam lists, poisoning

8 tools answering

PayGuard

by youraitools

OFAC SDN sanctions screen for crypto addresses, for agents that send payments. By Crypto Money Maker

2 tools answering

Screening

by compliapi

OFAC and global sanctions screening: crypto addresses, emails, websites, IDs, countries, VPN, geo

8 tools answering

Publicaml

by publicaml

AML screening for crypto addresses: risk, sanctions, fund tracing and counterparties.

58 installs/wk local only

Truedge Crypto Safety

by truedge

Free crypto scam checks: token and contract risk, scam or sanctioned addresses, phishing links.

5 tools answering

MCP Aml

by cryptoapis-io

MCP server for AML address verification and transaction screening via Crypto APIs

92 installs/wk local only

PayPerScreen

by tonythetiger22

Sanctions, crypto wallet, email and IP screening for agents. Pay per check in USDC via x402.

529 installs/wk local only

UK Sanctions Screening MCP — questions

Answers built from our own checks of this server.

What can UK Sanctions Screening MCP do?

It exposes 12 tools, read directly from the server on our last check. Among them: batch_screen, counterparty_check, crypto_address_batch_check, crypto_address_check, entity_detail, global_batch_screen and 6 more. The full list with descriptions is on this page — we take it from the server itself via tools/list, not from a README. How MCP servers expose tools in the first place →

What is UK Sanctions Screening MCP mostly used for?

Its tools cluster around crypto, global and sort. That is what this server is built to work with — the grouping comes from the actual tool names, not from a category we assigned.

Is UK Sanctions Screening MCP working right now?

We send a real MCP handshake every 15 minutes. Over the last 24 hours 92 of 92 checks got a reply (100.0%), average response time 161 ms. The bar chart above shows every period we have measured.

How do I connect UK Sanctions Screening MCP?

Copy the ready config from this page. We generate it for Claude Code, Claude Desktop, Codex, Cursor and VS Code, each in the form that client actually reads. It is a remote server, so there is nothing to install — the client connects to the address.

Does UK Sanctions Screening MCP need an API key?

No. UK Sanctions Screening MCP completed a full MCP handshake with us as an anonymous client and listed its tools without asking for anything. All 12 of them are readable on this page. This is what we observed, not what the docs claim.

How fast is UK Sanctions Screening MCP?

It answers our handshake in 161 ms on average, which is faster than 81% of all working MCP servers we measure. That puts it in the quick quarter of the ecosystem. The comparison comes from our own checks across the whole registry, every 15 minutes.

Is UK Sanctions Screening MCP open source?

We cannot say either way: 0 stars on GitHub, but we could not determine the licence, and without one the code is not open source by default.