A
licenseNot graded
qualityC
maintenanceEnables screening names and batches against global sanctions, PEP, and watchlists for AML compliance, returning scored matches.
270 npm
MIT
Sanctionlistcheck.com
Server Details
Checks names against OFAC, UK, EU, UN and more sanctions lists; returns scored possible matches.
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- Status
- Healthy
- Uptime
- 100.0% over the last 24 hours
- Last Tested
- Transport
- Streamable HTTP · MCP 2025-06-18
- URL
- ChatGPT
- –
- Claude
- –
TDQS
A4/5.0
Scored across 4 tools
Disambiguation5/5
Each tool targets a clearly distinct action and resource: account balance, stored record retrieval, source-list metadata, and name screening. There is no meaningful overlap that would cause an agent to select the wrong tool.
Naming Consistency5/5
All four tools use a consistent snake_case verb_noun pattern: get_balance, get_record, list_sources, and screen_names. The convention is predictable throughout.
Tool Count5/5
Four tools are well-scoped for a focused sanctions-screening API: one primary action, record lookup, source metadata, and balance/usage. Each tool has a clear reason to exist.
Completeness4/5
The core workflow is covered: list sources, screen names, retrieve a resulting record, and check credits. A minor gap is the lack of a way to list or search prior screening records without already knowing a record id.
Available Tools
4 toolsget_balanceGet Credit BalanceARead-onlyIdempotentInspect
Retrieve the credit balance for your API key and its latest credit movements. This tool is free to use.
Inputs: no named parameters. Returns: object
get_recordGet Screening RecordBRead-onlyIdempotentInspect
Fetch a previously stored screening record by its record id. This tool is free to use.
Inputs: record_id (required). Returns: object
list_sourcesList Source ListsARead-onlyIdempotentInspect
The list_sources tool provides the 10 official sanctions lists and their data-as-of dates from the current daily snapshot. This tool is free to use and does not require an API key.
Inputs: no named parameters. Returns: object
screen_namesScreen NamesAInspect
Sanctions screening of 1 to 100 names against 10 official lists. The response includes a record id, the snapshot version, the data-as-of date for each source list, and the matching engine version. Each screened name costs one credit. Hits are candidates for human review and require further assessment.
Inputs: names (required), threshold, idempotency_key. Returns: object
Tool Schema Changelog
Recent tool additions, removals, and schema changes observed during successful MCP inspections.
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Related MCP Servers
- FlicenseNot gradedqualityDmaintenanceScreens 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 gradedqualityCmaintenanceScreens names against the US Consolidated Screening List including OFAC SDN and BIS Entity List, keyless.294 npmMIT
- AlicenseAqualityBmaintenanceScreens person, company, vessel and aircraft names against the U.S. Treasury OFAC SDN sanctions list and explains every potential match: name-part scores, aliases, and date-of-birth or country conflicts. Runs locally with no API key; names never leave your machine.51Apache 2.0
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