sanctions_screen

Active

declared in 0.1.0

Screen a person, company, vessel, or aircraft name against the US Consolidated Screening List — OFAC SDN sanctions, Sectoral Sanctions (SSI), Chinese Military-Industrial Complex (CMIC), BIS Entity List / Denied Persons / Military End User, State ITAR Debarred, and 5 more US restricted-party lists (~26k entries, synced daily). Fuzzy name matching with a 0-1 relevance score, matched aliases, programs, addresses, and which list each hit is on. Use for KYB / KYC / AML / export-control compliance checks. Returns an empty matches array when the name is clear.

Parameters schema

{
  "type": "object",
  "required": [
    "name"
  ],
  "properties": {
    "list": {
      "type": "string",
      "description": "Restrict to one list code: SDN | SSI | CMIC | NS-MBS | CAP | PLC | EL | DPL | UVL | MEU | DTC | ISN."
    },
    "name": {
      "type": "string",
      "description": "Person, company, vessel, or aircraft name to screen, e.g. \"Rosneft\" or \"Huawei Technologies\"."
    },
    "type": {
      "type": "string",
      "description": "Restrict by entry type: Entity | Individual | Vessel | Aircraft."
    },
    "limit": {
      "type": [
        "number",
        "string"
      ],
      "description": "Max matches (1-50, default 10)."
    },
    "country": {
      "type": "string",
      "description": "2-letter country code to filter matches by address/nationality, e.g. \"CN\", \"RU\", \"IR\"."
    }
  }
}

What this tool wraps· 0 endpoints

min confidence0.70 0.50

No endpoints wrapped at confidence ≥ 0.70.

Parent server

Sanctions Screening

https://github.com/pipeworx-io/mcp-sanctions-screening

2/7 registries

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