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MCP server · Blockchain

io.github.cyanheads/sanctions-screening-mcp-server

by · github.com/cyanheads/sanctions-screening-mcp-server

Screen names against OFAC, EU, UK, UN sanctions lists; resolve entities via GLEIF. Screening aid.

Unclaimed blockchain
InstallView source
37Low

Scored 4 months ago · breakdown

About io.github.cyanheads/sanctions-screening-mcp-server

io.github.cyanheads/sanctions-screening-mcp-server is an MCP server published by cyanheads in the Blockchain category: screen names against OFAC, EU, UK, UN sanctions lists; resolve entities via GLEIF. Screening aid.

The repository has 2 stars and 2 forks, with the last commit 3 days ago. Recent commit activity is the strongest signal that reported issues will get attention.

Install

Claude Code
claude mcp add io-github-cyanheads-sanctions-screening-mcp-server -- npx -y @cyanheads/sanctions-screening-mcp-server
npx
npx -y @cyanheads/sanctions-screening-mcp-server

This 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 (6)

sanctions_get_designationFetch the full record for one sanctions designation by source list + entry ID: all aliases, identifiers, addresses, dates/places of birth, nationalities, program, legal basis, and designation date.

Parameters not published.

sanctions_get_entityFetch the full GLEIF Level 1 record for one LEI — legal name, trading names, addresses, registration status, jurisdiction — plus a sanctions cross-reference screened on the legal name.

Parameters not published.

sanctions_list_sourcesList the loaded watchlists and GLEIF datasets with record counts, source URLs, licenses, and the mirror's readiness and as-of timestamps.

Parameters not published.

sanctions_resolve_entityResolve a company / organization name (+ optional jurisdiction) to ranked candidate GLEIF LEIs. Turns a free-text counterparty name into a stable global identifier.

Parameters not published.

sanctions_screen_nameScreen a name (person, company, vessel, aircraft) against all loaded watchlists at once — OFAC SDN + Consolidated, EU, UK, UN — alias- and fuzzy-aware. Returns scored potential matches with source list, program, designation date, and the matched alias.

Parameters not published.

sanctions_trace_ownershipTrace the GLEIF Level 2 corporate-ownership graph for an LEI (parents and/or children, BFS to a bounded depth), optionally screening every node for beneficial-ownership screening.

Parameters not published.

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Questions

About io.github.cyanheads/sanctions-screening-mcp-server

How do I install io.github.cyanheads/sanctions-screening-mcp-server?

Run claude mcp add io-github-cyanheads-sanctions-screening-mcp-server -- npx -y @cyanheads/sanctions-screening-mcp-server, then add the server to your MCP client's configuration.

Is io.github.cyanheads/sanctions-screening-mcp-server safe to use with an AI agent?

Its trust score is 37 out of 100 (low). Conduid hasn't run static security checks on this repository yet, so review the source yourself before granting it credentials. It has no ConduID identity yet, so agent calls to it are not receipted.

Is io.github.cyanheads/sanctions-screening-mcp-server still maintained?

Yes — the last commit was 3 days ago. The repository has 2 stars and 2 forks.