Sanctions Screening

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

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Calidad y seguridad

A
Calidad de la descripción
100%
Integridad del esquema
85%
Calidad de los nombres
93%
Riesgo de envenenamiento
100%
Coincidencia de permisos
100%
Cumplimiento del protocolo
100%

Basado en el análisis automatizado de las definiciones de herramientas y el cumplimiento del protocolo.

Costo de contexto

~1,610Tokens (definiciones de herramientas)
~1.0 KBTamaño de respuesta típico
Impacto moderado en la atención (1.26% del contexto de 128k)

Este es el número aproximado de tokens que se consumen cada vez que las herramientas del servidor se cargan en el contexto de un modelo. Los recuentos más altos reducen la atención disponible para otras tareas.

Instalar

Instalación con un clic

Agrega esto a tu archivo `claude_desktop_config.json`:

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

Puntos de conexión remotos

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

Qué puede hacer

Inventario de herramientas

Herramientas (8)

🟢 Solo lectura🟡 Escritura🔴 Eliminación⚪ Desconocido
🟢get_status(operation_id)

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

Esquema de entrada

{
  "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]

Esquema de entrada

{
  "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]

Esquema de entrada

{
  "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]

Esquema de entrada

{
  "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]

Esquema de entrada

{
  "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]

Esquema de entrada

{
  "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]

Esquema de entrada

{
  "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]

Esquema de entrada

{
  "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"
  ]
}

Comunidad

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Evidencia

Observaciones recientes

verificadoversión no registrada8 herramientas
verificadoversión no registrada8 herramientas