Sanctions & PEP Screening MCP Server

by macaroonnetwork Your server? Claim it

local only

Sanctions & PEP Screening runs on your own machine — the client starts it, so there is no endpoint to ping. 78 installs a week from pypi. Last commit 15 Sep 2026.

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

Installs per day peak 35 · avg 16 · -38% w/w

a month agotoday

Installs / week

pypi · macaroonnetwork-mcp-sanctions-pep-screening-v1

Stars

1 open issue

15 Sep 2026

Last commit

from GitHub

—

License

Python

What the code does

We read the source, 4 d ago · rules 995398eba69f

Capabilities

What this server is able to do. For an MCP server this is often the job itself — a terminal server runs commands because that is what it is for. Listed so you know what you are plugging in, not as an accusation.

File ships in the package but is absent from the source [пакет] sanctions_pep_screening_mcp/__init__.py:1, [пакет] sanctions_pep_screening_mcp/http_server.py:1, [пакет] sanctions_pep_screening_mcp/mcp_server.py:1

этот файл ставится пользователю, но в репозитории его нет

Runs an external command macaroonnetwork_mcp/client.py:190

            return subprocess.Popen(cmd, stdout=subprocess.PIPE, stderr=subprocess.PIPE)

Is this your server and something here is wrong? Tell us — corrections are free and do not require a plan.

This code can reach further than it looks

We found places where it runs commands, builds paths or queries from values it is given. None of that is a flaw by itself — it becomes one when the code changes, and code changes quietly between releases. We re-read it on every one.

Connect this server

This server runs on your own machine — install it with the package manager and the client starts it for you. Package name taken from the official registry entry.

Claude Code Claude Desktop Codex Cursor VS Code

run in your terminal

claude mcp add sanctions-pep-screening-v1 -- uvx macaroonnetwork-mcp-sanctions-pep-screening-v1

~/Library/Application Support/Claude/claude_desktop_config.json

{
  "mcpServers": {
    "sanctions-pep-screening-v1": {
      "command": "uvx",
      "args": [
        "macaroonnetwork-mcp-sanctions-pep-screening-v1"
      ]
    }
  }
}

~/.codex/config.toml

[mcp_servers.sanctions-pep-screening-v1]
command = "uvx"
args = ["macaroonnetwork-mcp-sanctions-pep-screening-v1"]

.cursor/mcp.json

{
  "mcpServers": {
    "sanctions-pep-screening-v1": {
      "command": "uvx",
      "args": [
        "macaroonnetwork-mcp-sanctions-pep-screening-v1"
      ]
    }
  }
}

.vscode/mcp.json

{
  "servers": {
    "sanctions-pep-screening-v1": {
      "type": "stdio",
      "command": "uvx",
      "args": [
        "macaroonnetwork-mcp-sanctions-pep-screening-v1"
      ]
    }
  }
}

Alternatives to Sanctions & PEP Screening

same job, measured the same way

UK Sanctions Screening MCP

by donniertf-hub

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

12 tools answering

Sanções União Europeia

by mcp-dir

Checks whether a name is on the European Union's financial sanctions list, for compliance and AML du

7 tools answering

Sanções Reino Unido (HM Treasury)

by mcp-dir

Checks whether a name is on the UK's financial sanctions list (HM Treasury), for compliance and AML

7 tools answering

FinCEN (EUA)

by mcp-dir

Checks whether a name is on the FinCEN (US financial crimes) lists, for compliance and AML due dilig

7 tools answering

EU Financial Sanctions (FSF) & KYB Clearance Oracle

by iotpay

Deterministic EU FSF, UN & OpenSanctions KYB screening issuing signed Ed25519 Non-Hit VCs.

3 tools answering

PayPerScreen

by tonythetiger22

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

529 installs/wk local only

Numbercheck

by edgethirteen-www

Checks $TICKER numeric claims in financial writing against SEC EDGAR XBRL data from the latest 10-K.

1 tools answering

PayGuard

by youraitools

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

2 tools answering

Sanctions & PEP Screening — questions

Answers built from our own checks of this server.

Why is there no uptime for Sanctions & PEP Screening?

Sanctions & PEP Screening runs on your own machine over stdio — there is no network address to reach, so uptime cannot be measured for it by anyone. What can be measured is adoption: the pypi package macaroonnetwork-mcp-sanctions-pep-screening-v1 was installed 78 times last week.

How do I connect Sanctions & PEP Screening?

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 runs locally, so the command pulls macaroonnetwork-mcp-sanctions-pep-screening-v1 straight from pypi; nothing to host, nothing to sign up for.

How many people use Sanctions & PEP Screening?

The pypi package macaroonnetwork-mcp-sanctions-pep-screening-v1 was installed 78 times in the last week. Week over week that is -38%. We show installs rather than GitHub stars on purpose: a star is a bookmark, an install is someone actually running it.

Is Sanctions & PEP Screening open source?

We cannot say either way: written in Python, 0 stars on GitHub and 1 open issue, but we could not determine the licence, and without one the code is not open source by default.