sanctions
Server Details
Screen a name against OFAC's SDN and Consolidated Sanctions lists before a transaction.
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- Status
- Unhealthy
- Uptime
- 23.6% over 23 days
- Last Tested
- Transport
- Streamable HTTP
- URL
TDQS
Scored across 2 tools
The two tools are functionally distinct: get_sanctionrail_info provides product/pricing details, while screen_name performs the actual sanctions lookup. However, the info tool's description also mentions fuzzy-match screening and 'check a counterparty,' which could briefly mislead an agent into thinking it performs screening. With only two tools, the risk is modest but real.
Both names use lowercase verb_noun style and are readable, but they are not strongly parallel: get_sanctionrail_info is a get_<product>_info meta-tool, while screen_name is a direct verb+object action. The naming is predictable enough with only two tools, though a clearer pattern would have made the relationship between them more obvious.
Two tools is on the low side of the typical range, but it is defensible for a narrowly scoped sanctions-screening server: one operational tool plus one informational setup tool. It does not feel bloated, and the small count is appropriate for the apparent single-purpose domain.
The server covers the primary workflow—screening a counterparty name before a transaction, onboarding, or payment approval—end to end in a single call. It lacks conveniences such as batch screening or a separate entity-detail lookup, but agents can achieve the core task with repeated screen_name calls. These are minor gaps rather than dead ends.
Tool Schema Changelog
Recent tool additions, removals, and schema changes observed during successful MCP inspections.
2 tool updates
- First observed
get_sanctionrail_info - First observed
screen_name
Related MCP Connectors
Screen a name against the U.S. Treasury OFAC SDN list. Information, not a compliance determination.
Screen a name or entity against OFAC SDN, the EU Consolidated list and the UK list.
Checks whether a name is on OFAC (US) sanctions lists, including SDN and Non-SDN, for compliance and
Screen a business or person for exclusions, debarment, and sanctions (SAM.gov, OFAC).
Related MCP Servers
- AlicenseNot gradedqualityCmaintenanceScreens names against the US Consolidated Screening List including OFAC SDN and BIS Entity List, keyless.26 npmMIT
- FlicenseNot gradedqualityBmaintenanceScreens names and companies against OFAC, EU, UK, and UN sanctions lists with fuzzy-match scores, supporting bulk lookups for AML/KYC checks. Data is sourced directly from official government lists and cached for fast repeat checks.-
- AlicenseNot gradedqualityAmaintenanceScreen names against consolidated OFAC, EU, UK, and UN sanctions lists and resolve legal entities via GLEIF, with offline fuzzy matching.372 npm1Apache 2.0
- AlicenseNot gradedqualityBmaintenanceEnables screening names and batches against global sanctions, PEP, and watchlists for AML compliance, returning scored matches.57 npmMIT
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