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MCP server · Blockchain

Sanctions Screening

by · github.com/pipeworx-io/mcp-sanctions-screening

Screen names against the US Consolidated Screening List: OFAC SDN, BIS Entity List +10 more lists

Unclaimed blockchain
InstallView source
34Low

Scored 3 months ago · breakdown

About Sanctions Screening

Sanctions Screening is an MCP server published by pipeworx-io in the Blockchain category: screen names against the US Consolidated Screening List: OFAC SDN, BIS Entity List +10 more lists.

Recent commit activity is the strongest signal that reported issues will get attention.

Install

From source
git clone https://github.com/pipeworx-io/mcp-sanctions-screening

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 (3)

sanctions_entryGet the full Consolidated Screening List record for one entry by its uid (from sanctions_screen results, e.g. "SDN:12345") or by OFAC entity number. Returns every field: all aliases, addresses, identity documents (passports, tax IDs, IMO numbers, crypto wallet addresses), sanction programs, license requirements, Federal Register notice, vessel details, and remarks.

Parameters not published.

sanctions_listsList the 12 US restricted-party lists covered by the Consolidated Screening List with entry counts and data freshness (last sync time). Use to cite coverage in a compliance report: OFAC SDN/SSI/CMIC, BIS Entity List/DPL/UVL/MEU, State ITAR-Debarred/ISN, and more.

Parameters not published.

sanctions_screenScreen a person, company, vessel, or aircraft name against the US Consolidated Screening List — OFAC SDN sanctions, Sectoral Sanctions (SSI), Chinese Military-Industrial Complex (CMIC), BIS Entity List / Denied Persons / Military End User, State ITAR Debarred, and 5 more US restricted-party lists (~26k entries, synced daily). Fuzzy name matching with a 0-1 relevance score, matched aliases, programs, addresses, and which list each hit is on. Use for KYB / KYC / AML / export-control compliance checks. Returns an empty matches array when the name is clear.

Parameters not published.

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Questions

About Sanctions Screening

How do I install Sanctions Screening?

No package has been published for this server, so install it from source: clone the repository and follow its README.

Is Sanctions Screening safe to use with an AI agent?

Its trust score is 34 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 Sanctions Screening still maintained?

Yes — the last commit was a month ago. The repository has 0 stars and 0 forks.