Sanctions & PEP Screening runs on your own machine — the client starts it, so there is no endpoint to ping.
Screen a name in one call against US OFAC SDN, the EU Consolidated Financial Sanctions List, UK…
The linked repository no longer exists on GitHub — it was deleted or made private.
Quiet is not dead — but it is worth knowing when it wakes up, or when someone else takes it over. We watch the repository and tell you either way.
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 mcp add sanctions-pep-screening-v1 -- uvx macaroonnetwork-mcp-sanctions-pep-screening-v1
{
"mcpServers": {
"sanctions-pep-screening-v1": {
"args": [
"macaroonnetwork-mcp-sanctions-pep-screening-v1"
],
"command": "uvx"
}
}
}
[mcp_servers.sanctions-pep-screening-v1]
command = "uvx"
args = ["macaroonnetwork-mcp-sanctions-pep-screening-v1"]
{
"mcpServers": {
"sanctions-pep-screening-v1": {
"args": [
"macaroonnetwork-mcp-sanctions-pep-screening-v1"
],
"command": "uvx"
}
}
}
{
"mcpServers": {
"sanctions-pep-screening-v1": {
"args": [
"macaroonnetwork-mcp-sanctions-pep-screening-v1"
],
"command": "uvx"
}
}
}
Checks whether a name is on the European Union's financial sanctions list, for compliance and AML du
Checks whether a name is on the UK's financial sanctions list (HM Treasury), for compliance and AML
Checks whether a name is on the FinCEN (US financial crimes) lists, for compliance and AML due dilig
Free regulatory change feed for financial regulators in Canada, the US, the UK and the EU.
Your Organizze finances in natural language: consolidated balances, monthly overview, transaction se
European-first forecasts, fundamental screening, and historical market cap.
OFAC and global sanctions screening: crypto addresses, emails, websites, IDs, countries, VPN, geo
Lints UBL and CII invoice XML against EN 16931 and the national e-invoicing mandates that are live i
Answers built from our own checks of this server.