Sanctions Screening Mcp Server

Connect Remote server

claude mcp add --transport http sanctions-screening-mcp-server https://sanctions-screening.caseyjhand.com/mcp

{
  "mcpServers": {
    "sanctions-screening-mcp-server": {
      "url": "https://sanctions-screening.caseyjhand.com/mcp"
    }
  }
}

{
  "servers": {
    "sanctions-screening-mcp-server": {
      "type": "http",
      "url": "https://sanctions-screening.caseyjhand.com/mcp"
    }
  }
}

Settings > Connectors > Add custom connector
URL: https://sanctions-screening.caseyjhand.com/mcp

Tools 7 found in our last check

• sanctions_screen_name

  Screen a name (person, company, vessel, aircraft) against loaded sanctions and export-control watchlists — OFAC SDN + Consolidated, EU, UK, UN, and the six BIS/State CSL lists — alias- and fuzzy-aware. Check sanctions_list_sources for coverage before interpreting an empty result…

• sanctions_screen_identifier

  Look up an identifier — a vessel or company IMO number, a SWIFT/BIC code, a digital-currency wallet address, a passport or national ID number, or any other identifier a list publishes — against loaded sanctions and export-control watchlists — OFAC SDN + Consolidated, EU, UK, UN,…

• sanctions_get_designation

  Fetch the full record for one sanctions designation by source list + entry ID or the list's published reference number — the drill-in after sanctions_screen_name or sanctions_screen_identifier surfaces a candidate, or the lookup for a reference a notice cites (UN QDe.004, EU EU.…

• sanctions_list_sources

  List supported watchlists (OFAC SDN + Consolidated, EU, UK, UN, BIS Entity/Denied Persons/Unverified/Military End User, State ITAR Debarred/Nonproliferation) and GLEIF datasets with current mirrored counts, source URLs, licenses, readiness, and as-of timestamps. coverageNotice n…

• sanctions_resolve_entity

  Resolve a company or organization name (with an optional jurisdiction: a country code, which includes its subdivisions, or an ISO 3166-2 subdivision code) to candidate GLEIF Legal Entity Identifiers (LEIs), ranked. This turns a free-text counterparty name into a stable global id…

• sanctions_get_entity

  Fetch the full GLEIF Level 1 record for one LEI: legal name, other/trading names, legal and headquarters addresses, registration status, jurisdiction, registration authority and ID, and last-update date — plus a sanctions cross-reference against all loaded watchlists. The cross-…

• sanctions_trace_ownership

  Trace a paged GLEIF Level 2 ownership segment from a 20-character LEI (use sanctions_resolve_entity to obtain one). Direction both walks parents and children separately from the root, never sideways into siblings or co-parents; parents-side placement wins cycles. Ultimate-parent…

Details

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