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Sanctions Screening MCP Server

Developer ToolsLow Risk10.0MCP RegistryLocalRemote
Free

Server data from the Official MCP Registry

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

About

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

Remote endpoints: streamable-http: https://sanctions-screening.caseyjhand.com/mcp

Security Report

10.0
Low Risk10.0Low Risk

Valid MCP server (1 strong, 1 medium validity signals). No known CVEs in dependencies. Package registry verified. Imported from the Official MCP Registry. Trust signals: 6 highly-trusted packages.

6 tools verified · Open access · 1 issue found

Security scores are indicators to help you make informed decisions, not guarantees. Always review permissions before connecting any MCP server.

Permissions Required

This plugin requests these system permissions. Most are normal for its category.

HTTP Network Access

Connects to external APIs or services over the internet.

What You'll Need

Set these up before or after installing:

Sets the minimum log level for output (e.g., 'debug', 'info', 'warn').Optional

Environment variable: MCP_LOG_LEVEL

Filesystem path for the local SQLite mirror. All sources are keyless; no API key is required. Populate the mirror out-of-band with `bun run mirror:init`.Optional

Environment variable: SANCTIONS_MIRROR_PATH

Default Jaro-Winkler similarity floor (0-1) for fuzzy matches when the caller omits min_score.Optional

Environment variable: SANCTIONS_FUZZY_MIN_SCORE

Hard cap on fuzzy candidates scored per query, to bound work on short queries.Optional

Environment variable: SANCTIONS_FUZZY_MAX_RESULTS

The hostname for the HTTP server.Optional

Environment variable: MCP_HTTP_HOST

The port to run the HTTP server on.Optional

Environment variable: MCP_HTTP_PORT

The endpoint path for the MCP server.Optional

Environment variable: MCP_HTTP_ENDPOINT_PATH

Authentication mode to use: 'none', 'jwt', or 'oauth'.Optional

Environment variable: MCP_AUTH_MODE

Cron for the scheduled refresh of the sanctions lists + name index (HTTP transport only). GLEIF deltas are refreshed manually via mirror:refresh.Optional

Environment variable: SANCTIONS_REFRESH_CRON

How to Install & Connect

Available as Local & Remote

This plugin can run on your machine or connect to a hosted endpoint. during install.

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