Batch Sanctions Screening
Server Details
Screen up to 100 names vs sanctions and US export lists. $0.50/batch via x402.
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- Status
- Unhealthy
- Uptime
- 4.0% over 21 days
- Last Tested
- Transport
- Streamable HTTP
- URL
- ChatGPT
- –
- Claude
- –
TDQS
Scored across 1 tool
There is only one tool, so there is no possibility of confusing it with another. Its purpose is clearly stated as batch sanctions screening.
The single tool uses a clear snake_case verb_noun pattern: batch_sanctions_screen. With one tool, naming consistency is inherently maintained.
The server is narrowly scoped to batch sanctions screening, and one tool fully covers that operation. No extra or missing tools are needed for this specialized purpose.
The tool covers the core batch screening lifecycle in a single call, returning per-name outcomes. Minor auxiliary capabilities such as single-name screening or history retrieval are absent, but the stated batch purpose is well served.
Tool Schema Changelog
Recent tool additions, removals, and schema changes observed during successful MCP inspections.
1 tool update
- First observed
batch_sanctions_screen
Related MCP Connectors
One-call counterparty screen: sanctions, export, PEP, registry. $0.10/call via x402.
Screen a party vs OFAC, EU and UK sanctions lists before paying. $0.02/call via x402.
Screen a party vs the US Consolidated Screening List before export. $0.02/call via x402.
Screen names and addresses on US, UN, EU, UK and other sanctions and export-control lists. Free.
Related MCP Servers
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- AlicenseAqualityAmaintenanceEnables agents to fuzzy-screen person and company names against the OFAC SDN/Consolidated, EU, UK and UN sanctions lists downloaded fresh from official sources, returning potential-match statuses, 0–100 scores and listing details via a billed screening tool, plus a free local tool that lists covered sources, score scale and disclaimer.3MIT
- FlicenseNot gradedqualityDmaintenanceEnables screening companies or people against OFAC, UN, EU and UK sanctions lists, looking up SEC EDGAR records, checking domain age and email records, and compiling due-diligence reports with source links and a clear, review, or hold verdict.-
- 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.-
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