Sanctions Screening

Screen a name or entity against OFAC SDN, the EU Consolidated list and the UK list.

Sollte ich dies verwenden

Qualität und Sicherheit

A
Qualität der Beschreibung
100%
Vollständigkeit des Schemas
85%
Qualität der Benennung
93%
Risiko der Vergiftung
100%
Übereinstimmung der Berechtigungen
100%
Einhaltung des Protokolls
100%

Basierend auf einer automatisierten Analyse der Tool-Definitionen und der Einhaltung des Protokolls.

Kontextkosten

~1,610Tokens (Tool-Definitionen)
~1.0 KBTypische Antwortgröße
Mittlere Auswirkung auf die Aufmerksamkeit (1.26% von 128k Kontext)

Dies ist die ungefähre Anzahl der Tokens, die jedes Mal verbraucht werden, wenn die Tools des Servers in den Kontext eines Modells geladen werden. Höhere Werte verringern die Aufmerksamkeit, die für andere Aufgaben verfügbar ist.

Installieren

Installation mit einem Klick

Fügen Sie dies Ihrer Datei `claude_desktop_config.json` hinzu:

{
  "mcpServers": {
    "sanctions-screening": {
      "url": "https://hatchloop.dev/mcp/sanctions-screening"
    }
  }
}

Remote-Endpunkte

https://hatchloop.dev/mcp/sanctions-screeningstreamable-http

Was es kann

Tool-Inventar

Tools (8)

🟢 Nur lesen🟡 Schreiben🔴 Löschen⚪ Unbekannt
🟢get_status(operation_id)

Query the current state of any in-flight async operation by operation_id. [free, no key]

Eingabe-Schema

{
  "type": "object",
  "properties": {
    "operation_id": {
      "type": "string"
    }
  },
  "required": [
    "operation_id"
  ]
}
🟢get_outcome(operation_id)

Retrieve the final OutcomeReceipt for a completed operation. [free, no key]

Eingabe-Schema

{
  "type": "object",
  "properties": {
    "operation_id": {
      "type": "string"
    }
  },
  "required": [
    "operation_id"
  ]
}
🟢preview_cost(operation, params)

Return an expected cost estimate, latency estimate, and success-probability estimate for a proposed call before execution. Returns the exact price when it is fixed, and a min/max range when the cost depends on channel or outcome. It does not promise an accuracy percentage - check cost_range. [free, no key]

Eingabe-Schema

{
  "type": "object",
  "properties": {
    "operation": {
      "type": "string"
    },
    "params": {
      "type": "object",
      "description": "The same request body you would pass to the operation"
    }
  },
  "required": [
    "operation",
    "params"
  ]
}
🟢self_test

Service health probe: runs 6 internal checks and reports how many passed. Confirms the server is up and responding - it does NOT probe each tool individually. Use to verify connectivity before production use. [free, no key]

Eingabe-Schema

{
  "type": "object",
  "properties": {}
}
🟢check_compliance(recipient_id, content, channel, message_type, country_code, ...)

Free, instant pre-flight for the compliance gate: runs the SAME TCPA/GDPR/CASL/CAN-SPAM/10DLC checks as send_message and call_business, in preview mode -- nothing is sent, nothing changes. Tells you whether a send would be permitted before you pay, and if not, names the exact rule and how to fix it. De-risks a paid send the way check_booking_link de-risks a paid booking. [free, no key]

Eingabe-Schema

{
  "type": "object",
  "properties": {
    "recipient_id": {
      "type": "string",
      "description": "Phone in E.164 (e.g. '+14045550100') or email address the message would go to."
    },
    "content": {
      "type": "string",
      "description": "The actual message body you intend to send. The gate classifies the real text,…"
    },
    "channel": {
      "type": "string",
      "enum": [
        "sms",
        "email",
        "voice"
      ],
      "description": "Delivery channel. Omit to auto-infer sms/email from recipient_id; set 'voice'…"
    },
    "message_type": {
      "type": "string",
      "description": "Intent tag: transactional, marketing, reminder, follow_up, notification.…",
      "default": "transactional"
    },
    "country_code": {
      "type": "string",
      "description": "ISO 3166-1 alpha-2 (e.g. 'US', 'DE', 'CA'). Auto-inferred from phone if…"
    },
    "state_code": {
      "type": "string",
      "description": "US state code (e.g. 'CA') for state-specific rules."
    }
  },
  "required": [
    "recipient_id",
    "content"
  ]
}
🟢verify_company_record(name, country, lei)

Free, live lookup of a company official registry record. Queries the GLEIF global LEI registry (primary, 2.6 million legal entities worldwide) and SEC EDGAR (US public companies) to return the official legal name, LEI, entity status, jurisdiction, registered address, and registry authority. Never fabricates: if the company is not found in these free registries, returns an honest not_found with the sources that were queried. [free in quota, then $0.02/call]

Eingabe-Schema

{
  "type": "object",
  "properties": {
    "name": {
      "type": "string",
      "description": "Legal company name to look up, e.g. Apple Inc or Volkswagen AG."
    },
    "country": {
      "type": "string",
      "description": "Optional ISO 3166-1 alpha-2 country filter (e.g. US, DE, GB). Narrows GLEIF…"
    },
    "lei": {
      "type": "string",
      "description": "Optional 20-character Legal Entity Identifier for a direct, precise lookup."
    }
  },
  "required": [
    "name"
  ]
}
🟢screen_sanctions(name, country, type)

Free screening of a name/entity against sanctions lists: OFAC SDN (US Treasury), EU consolidated list (European Commission), UK Sanctions List (FCDO). THE UN CONSOLIDATED LIST IS NOT SCREENED -- no licence permits redistribution. Never fabricates a match or clear: check lists_screened; reason_code 'partial_screening' (never 'clear') if any source failed. [free in quota, then $0.02/call]

Eingabe-Schema

{
  "type": "object",
  "properties": {
    "name": {
      "type": "string",
      "description": "Full name of the person or entity to screen, e.g. 'Kim Jong-un' or 'ACME…"
    },
    "country": {
      "type": "string",
      "description": "Optional ISO 3166-1 alpha-2 country code or country name (e.g. 'IR', 'Iran').…"
    },
    "type": {
      "type": "string",
      "enum": [
        "person",
        "entity"
      ],
      "description": "Optional entity type hint. 'person' for individuals, 'entity' for…"
    }
  },
  "required": [
    "name"
  ]
}
🟢map_trade_restriction(product, hs_code, origin_country, destination_country, parties)

Free cross-border screening of destination and parties: DOES NOT CLASSIFY THE PRODUCT: echoed back, never checked against export-control lists, so a controlled item to an unrestricted destination returns 'partial', never 'clear'. Not an export-control clearance -- classify HS/ECCN yourself. Never fabricates a tariff rate, a clear, or a restricted status. [free in quota, then $0.02/call]

Eingabe-Schema

{
  "type": "object",
  "properties": {
    "product": {
      "type": "string",
      "description": "Product name or description, e.g. 'laptop computers', 'crude oil', 'medical…"
    },
    "hs_code": {
      "type": "string",
      "description": "Optional Harmonized System code (e.g. '8471.30' for laptops). If provided,…"
    },
    "origin_country": {
      "type": "string",
      "description": "Optional ISO 3166-1 alpha-2 code for the exporting country (e.g. 'US', 'DE').…"
    },
    "destination_country": {
      "type": "string",
      "description": "ISO 3166-1 alpha-2 code for the importing country (e.g. 'IR', 'CA', 'DE').…"
    },
    "parties": {
      "type": "array",
      "maxItems": 20,
      "items": {
        "type": "string"
      },
      "description": "Optional list of party names to screen (exporter, importer, freight forwarder,…"
    }
  },
  "required": [
    "product",
    "destination_country"
  ]
}

Community

Diesen Server bewerten

Nachweis

Aktuelle Beobachtungen

verifiziertVersion nicht aufgezeichnet8 Tools
verifiziertVersion nicht aufgezeichnet8 Tools