Sanctions Screening (OFAC/EU/UN)

Connect Remote server

claude mcp add --transport http sanctions-screening-api https://sanc.mooocopy.com/mcp

{
  "mcpServers": {
    "sanctions-screening-api": {
      "url": "https://sanc.mooocopy.com/mcp"
    }
  }
}

{
  "servers": {
    "sanctions-screening-api": {
      "type": "http",
      "url": "https://sanc.mooocopy.com/mcp"
    }
  }
}

Settings > Connectors > Add custom connector
URL: https://sanc.mooocopy.com/mcp

Tools 4 found in our last check

• sanctions_lists_metadata

  Free. Returns which sanctions lists are loaded, the data version, and the record count. Use this to decide whether the data is fresh enough for your purpose before screening.

• screen_name

  Free tier: limited to a small daily quota per client. Screens one person or entity name against the combined OFAC SDN, EU Consolidated and UN Consolidated lists using a 4-tier match pipeline (exact / alias / fuzzy / fuzzy-alias). Returns ranked candidates with match_type, confid…

• screen_batch

  Paid: $0.02 per call (up to 100 names), paid via x402 in USDC on Base. No free quota. Use this for onboarding batches rather than looping screen_name. Returns one result object per name, aggregated hit counts, and a screening id for your audit trail.

• screen_ownership_50pct

  Paid: $0.05 per call, paid via x402 in USDC on Base. STATUS: planned, not yet available. Checks whether an entity is blocked by operation of the OFAC 50 Percent Rule (owned 50% or more, in the aggregate, by designated persons) even when it does not itself appear on any list. Req…

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