Skip to main content
Glama

sanctions-screening-mcp-server

sanctions-screening-mcp-server: get entity

sanctions_get_entity
Read-onlyIdempotent

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 any sanctions hits screened against the same legal name across all loaded watchlists. The screening cross-reference is a screening AID: a hit is a candidate to verify against the official source, and no hit is not a clearance. screeningStatus says whether that cross-reference actually ran — an empty sanctionsHits under not_ready means the sanctions mirror was unavailable, not that nothing matched. sanctionsScreen says whether the hit list is the whole set: it reports how many potential matches existed before the cap, so a capped cross-reference is distinguishable from a complete one. LEI must be a 20-character GLEIF identifier (18 alphanumerics + 2 check digits).

Input Schema

TableJSON Schema
NameRequiredDescriptionDefault
leiYesThe 20-character GLEIF Legal Entity Identifier to look up.

Output Schema

TableJSON Schema
NameRequiredDescriptionDefault
leiNoThe 20-character GLEIF Legal Entity Identifier.
errorNoPresent when the call failed. Absent on success.
caveatNoDecision-support caveat — the screening cross-reference is an aid, not a determination.
statusNoRegistration status (e.g. ISSUED, LAPSED).
legalNameNoRegistered legal name.
lastUpdateNoISO 8601 last-update timestamp from the LEI record.
otherNamesNoOther / trading names published in the LEI record.
jurisdictionNoLegal jurisdiction (ISO code), when published.
legalAddressNoSingle-line legal address, when published.
sanctionsHitsNoSanctions screening cross-reference on the entity's legal name.
sanctionsScreenNoDisclosure for the cross-reference screen: how many potential matches existed before the cap, and whether sanctionsHits is the complete set. Present only when screeningStatus is 'screened'.
screeningStatusNoWhether the cross-reference ran: screened = the legal name was screened against every loaded watchlist; not_ready = the sanctions mirror has never synced, so no screening ran and the empty sanctionsHits says nothing about this entity. Read sanctionsHits only when this is 'screened'.
headquartersAddressNoSingle-line headquarters address, when published.
registrationAuthorityIdNoRegistration authority (RA) code, when published.
registrationAuthorityEntityIdNoThe entity's ID at its registration authority, when published.

TDQS

A4.5/5.0
Behavior5/5

Does the description disclose side effects, auth requirements, rate limits, or destructive behavior?

The description goes well beyond the readOnlyHint and idempotentHint annotations by explaining the screening semantics: hits are candidates, no hit is not clearance, screeningStatus indicates whether the cross-reference ran, and sanctionsScreen distinguishes capped from complete results. It also clarifies that empty sanctionsHits under not_ready means mirror unavailability. This is rich, non-obvious behavioral context.

Agents need to know what a tool does to the world before calling it. Descriptions should go beyond structured annotations to explain consequences.

Conciseness5/5

Is the description appropriately sized, front-loaded, and free of redundancy?

Though relatively long, every sentence earns its place: the main fetch is stated first, followed by necessary caveats about screening reliability and cap behavior. There is zero filler and the structure front-loads the primary purpose before diving into nuances.

Shorter descriptions cost fewer tokens and are easier for agents to parse. Every sentence should earn its place.

Completeness5/5

Given the tool's complexity, does the description cover enough for an agent to succeed on first attempt?

For a tool with a single required parameter, a fully described input schema, and an output schema, the description covers all essential operational details. It explains edge cases (mirror unavailable, capped results) that affect interpretation, leaving no ambiguity for an agent deciding how to call and interpret the result.

Complex tools with many parameters or behaviors need more documentation. Simple tools need less. This dimension scales expectations accordingly.

Parameters3/5

Does the description clarify parameter syntax, constraints, interactions, or defaults beyond what the schema provides?

Schema coverage is 100%, with the pattern and description already in the input schema. The description adds a minor clarification of LEI format (18 alphanumerics + 2 check digits) which is redundant with the pattern. The added value over the schema is minimal, so a baseline of 3 is appropriate.

Input schemas describe structure but not intent. Descriptions should explain non-obvious parameter relationships and valid value ranges.

Purpose5/5

Does the description clearly state what the tool does and how it differs from similar tools?

The description opens with 'Fetch the full GLEIF Level 1 record for one LEI' and enumerates the exact fields (legal name, addresses, registration status, etc.), making the verb and resource unambiguous. It differentiates itself from sibling tools like sanctions_get_designation (designations) and sanctions_screen_name (name-based screening) by centering on a single LEI lookup plus screening.

Agents choose between tools based on descriptions. A clear purpose with a specific verb and resource helps agents select the right tool.

Usage Guidelines4/5

Does the description explain when to use this tool, when not to, or what alternatives exist?

The description clearly implies usage when an LEI is available and a full record with screening is needed, but it does not explicitly state when not to use it or name alternatives for name-based lookups (e.g., sanctions_resolve_entity, sanctions_screen_name). The context is clear enough for an agent to infer, though explicit exclusions are missing.

Agents often have multiple tools that could apply. Explicit usage guidance like "use X instead of Y when Z" prevents misuse.

Try in Browser

Glama MCP Gateway

Add one secure layer between your agents and this server.

TDQS

A4.7/5.0
Disambiguation5/5

Each tool serves a distinct purpose: listing sources, screening names, fetching designation records, resolving LEIs, fetching entity details, and tracing ownership graphs. No two tools overlap in function, and the descriptions clearly differentiate them.

Naming Consistency5/5

All tool names follow the consistent pattern 'sanctions_' + verb + noun using snake_case: get_designation, get_entity, list_sources, resolve_entity, screen_name, trace_ownership. The verbs and objects are distinct and predictable.

Tool Count5/5

With 6 tools, the server is tightly scoped to the sanctions screening workflow: name screening, designation lookup, entity resolution, entity details, ownership tracing, and source provenance. Each tool earns its place, and the count is well within the ideal 3-15 range.

Completeness5/5

The tool set covers the full screening lifecycle: list sources for provenance, screen a name, drill into designation details, resolve companies to LEIs, fetch entity records, and trace ownership with optional screening. No obvious gaps exist for the stated purpose, and the server supports complete workflows.