UK Data: Sanctions screening

Connect Remote server

claude mcp add --transport http sanctions-screening https://ukdata.reliness.co.uk/mcp/sanctions-screening --header "Authorization: Bearer <YOUR_API_KEY>"

{
  "mcpServers": {
    "sanctions-screening": {
      "url": "https://ukdata.reliness.co.uk/mcp/sanctions-screening",
      "headers": {
        "Authorization": "Bearer <YOUR_API_KEY>"
      }
    }
  }
}

{
  "servers": {
    "sanctions-screening": {
      "type": "http",
      "url": "https://ukdata.reliness.co.uk/mcp/sanctions-screening",
      "headers": {
        "Authorization": "Bearer <YOUR_API_KEY>"
      }
    }
  }
}

Settings > Connectors > Add custom connector
URL: https://ukdata.reliness.co.uk/mcp/sanctions-screening

Replace the values in angle brackets with your own. Keys stay on your machine; we never see them.

Tools 8 found in our last check

• sanctions_screen

  Screen a person, company or ship by name against the UK Sanctions List (FCDO/OFSI), the US OFAC lists, the UN Security Council list and the EU financial sanctions list in one call. Matching tolerates transliteration and spelling variants; date of birth and country re-rank matche…

• sanctions_check_person

  Check whether a named PERSON is on the UK, US (OFAC), EU or UN sanctions lists. Add date or year of birth and nationality to firm up or rule out a match. For onboarding a customer, vetting a director or shareholder, or approving a payment to an individual. (cost: 3 credits)

• sanctions_check_company

  Check whether a COMPANY or organisation is on the UK, US (OFAC), EU or UN sanctions lists, including trading names and aliases. For supplier and customer due diligence and approving payments to businesses. (cost: 3 credits)

• sanctions_check_ship

  Check whether a SHIP or vessel is sanctioned (UK, US OFAC, EU, UN), by vessel name, former name or 7-digit IMO number. For shipping, chartering, freight and maritime insurance checks. (cost: 3 credits)

• ofac_check

  Search the US Treasury OFAC sanctions lists (SDN and Consolidated non-SDN) for a person, company or ship. For US-dollar payments, US counterparties and any OFAC compliance check. (cost: 3 credits)

• uk_sanctions_check

  Search the UK Sanctions List (FCDO, enforced by OFSI) for a person, company or ship, with the UK regime, measures (asset freeze, travel ban) and designation date. For UK firms meeting their UK sanctions obligations. (cost: 3 credits)

• eu_sanctions_check

  Search the EU consolidated financial sanctions list for a person or organisation, with the EU programme and listing date. For EU counterparties and EU trade. (cost: 3 credits)

• un_sanctions_check

  Search the UN Security Council consolidated sanctions list (ISIL/Al-Qaida, Taliban, DPRK, Iran-related and other regimes) for a person or entity. (cost: 3 credits)

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