About com.watchtower-api/sanctions-screening
com.watchtower-api/sanctions-screening is an MCP server published by Mazeh18 in the Security category: sanctions screening, KYB, identifier validation, jurisdiction risk & secret scanning for AI agents.
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Install
git clone https://github.com/Mazeh18/watchtower-mcpThis server has no ConduID identity, so agent calls to it are not receipted. Pin the version you install and review the source before granting it credentials.
Tools (8)
check_jurisdictionFATF (black + grey) and EU high-risk-country AML classification, dated & sourced.
Parameters not published.
create_watchMonitor a name; webhook fires when its sanctions match set changes.
Parameters not published.
get_screening_infoList versions, source freshness, entry counts, pricing.
Parameters not published.
kyb_check**One-call KYB:** company name → its official GLEIF legal identity **and** its sanctions/exclusions screening.
Parameters not published.
scan_textDetect & redact PII and secrets (API keys, private keys, tokens, emails, cards, IBANs, SSNs) in text.
Parameters not published.
screen_crypto_addressCheck a crypto address against OFAC's sanctioned-address list.
Parameters not published.
screen_nameScreen a person/company/vessel against 10 sanctions & exclusion lists (OFAC SDN+Consolidated, UN, EU, UK OFSI, Canada, Australia, France, Switzerland, US export-control, US SAM exclusions — ~229k parties, refreshed daily). Deterministic, typo-tolerant, versioned.
Parameters not published.
validate_identifierValidate/normalize IBAN, LEI, ISIN, BIC, VAT, card (Luhn), Ethereum & Bitcoin addresses, email, and more — by checksum.
Parameters not published.
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