UK Sanctions Screening MCP
Screen names vs the UK Sanctions List (FCDO/OFSI) plus OFAC crypto address checks.
사용해야 할까요
품질 및 안전성
발견 사항 (1)
- LOWTool 'regime_list' description lacks action verbregime_list에서
도구 정의와 프로토콜 준수에 대한 자동 분석을 기반으로 합니다.
컨텍스트 비용
이는 서버의 도구가 모델의 컨텍스트에 로드될 때마다 소비되는 대략적인 토큰 수입니다. 수치가 높을수록 다른 작업에 사용할 수 있는 주의가 줄어듭니다.
설치
원클릭 설치
`claude_desktop_config.json` 파일에 다음을 추가하세요:
{
"mcpServers": {
"uk-sanctions-screen-mcp": {
"url": "https://uk-sanctions-screen-mcp.donniertf.workers.dev/mcp"
}
}
}원격 엔드포인트
https://uk-sanctions-screen-mcp.donniertf.workers.dev/mcpstreamable-http할 수 있는 일
도구 목록
도구 (12)
🟢sanctions_check(name)
FREE. Screen one person or company name against the UK Sanctions List (FCDO/OFSI). Returns best 3 matches with score.
입력 스키마
{
"type": "object",
"properties": {
"name": {
"type": "string"
}
},
"required": [
"name"
]
}🟢batch_screen(names, threshold, access_token)
PRO. Screen up to 200 names at once (customers, suppliers, counterparties) with adjustable match threshold; audit-ready summary with list version and timestamp.
입력 스키마
{
"type": "object",
"properties": {
"names": {
"type": "array",
"items": {
"type": "string"
}
},
"threshold": {
"type": "number",
"description": "0-100, default 60"
},
"access_token": {
"type": "string",
"description": "Subscriber token from /success (or Authorization: Bearer)"
}
},
"required": [
"names"
]
}🟢entity_detail(id, access_token)
PRO. Full record (all aliases, regime, designation date, DOB, nationality) for a UK Sanctions List unique ID.
입력 스키마
{
"type": "object",
"properties": {
"id": {
"type": "string"
},
"access_token": {
"type": "string",
"description": "Subscriber token from /success (or Authorization: Bearer)"
}
},
"required": [
"id"
]
}🟢regime_list(regime, since, limit, access_token)
PRO. Designations by regime (e.g. Russia, Iran) and/or designated since a date.
입력 스키마
{
"type": "object",
"properties": {
"regime": {
"type": "string"
},
"since": {
"type": "string",
"description": "DD/MM/YYYY or YYYY-MM-DD"
},
"limit": {
"type": "number"
},
"access_token": {
"type": "string",
"description": "Subscriber token from /success (or Authorization: Bearer)"
}
}
}⚪lei_lookup(lei, name)
FREE. GLEIF LEI lookup: pass an LEI (20 chars) for the full registration record, or a company name for the top 3 GLEIF matches (legal name, status, jurisdiction, registration number, lapsed flag).
입력 스키마
{
"type": "object",
"properties": {
"lei": {
"type": "string"
},
"name": {
"type": "string"
}
}
}🟢sort_code_check(sort_code, account_number)
FREE. Validate one UK sort code + account number with the Vocalink/Pay.UK modulus checking rules (MOD10, MOD11, double-alternate and all exceptions). No outside lookup.
입력 스키마
{
"type": "object",
"properties": {
"sort_code": {
"type": "string",
"description": "6 digits, e.g. 20-00-00"
},
"account_number": {
"type": "string",
"description": "6-10 digits"
}
},
"required": [
"sort_code",
"account_number"
]
}🟢counterparty_check(name, lei, threshold, lists, access_token)
PRO ($0.05). Global counterparty check: screen a person or company name against the UK, EU (FSF) and UN consolidated sanctions lists, and resolve it on GLEIF (by LEI or name), also screening the LEI legal name and its direct/ultimate parents. Each match carries list version, date and freshness.
입력 스키마
{
"type": "object",
"properties": {
"name": {
"type": "string"
},
"lei": {
"type": "string",
"description": "optional LEI to resolve and screen"
},
"threshold": {
"type": "number",
"description": "0-100, default 70"
},
"lists": {
"type": "string",
"description": "comma list of uk,eu,un (default all)"
},
"access_token": {
"type": "string",
"description": "Subscriber token from /success (or Authorization: Bearer)"
}
}
}🟢global_batch_screen(names, threshold, lists, access_token)
PRO ($0.05). Screen up to 100 names against the UK, EU (FSF) and UN sanctions lists in one call; per-name best match with list version, date and freshness.
입력 스키마
{
"type": "object",
"properties": {
"names": {
"type": "array",
"items": {
"type": "string"
}
},
"threshold": {
"type": "number"
},
"lists": {
"type": "string"
},
"access_token": {
"type": "string",
"description": "Subscriber token from /success (or Authorization: Bearer)"
}
},
"required": [
"names"
]
}🟢global_entity_detail(id, access_token)
PRO ($0.05). Full record for an EU FSF reference (e.g. EU.27.28) or UN reference (e.g. CDi.001) or UK unique ID, with list version, date and freshness.
입력 스키마
{
"type": "object",
"properties": {
"id": {
"type": "string"
},
"access_token": {
"type": "string",
"description": "Subscriber token from /success (or Authorization: Bearer)"
}
},
"required": [
"id"
]
}🟢sort_code_batch_check(accounts, access_token)
PRO ($0.01). Validate up to 500 UK sort code + account number pairs with the Vocalink/Pay.UK modulus rules (e.g. before a Bacs run or payee import).
입력 스키마
{
"type": "object",
"properties": {
"accounts": {
"type": "array",
"items": {
"type": "object",
"properties": {
"sort_code": {
"type": "string",
"description": "6 digits, e.g. 20-00-00"
},
"account_number": {
"type": "string",
"description": "6-10 digits"
}
},
"required": [
"sort_code",
"account_number"
]
}
},
"access_token": {
"type": "string",
"description": "Subscriber token from /success (or Authorization: Bearer)"
}
},
"required": [
"accounts"
]
}🟢crypto_address_check(address)
FREE. Screen one crypto wallet address against the OFAC SDN list's 'Digital Currency Address' entries (BTC/XBT, ETH, USDT, TRX, LTC, XMR, SOL and more). EVM 0x addresses match case-insensitively, others exactly. Returns match/no match with SDN name, UID, programs, list date and source. Screening aid only, not legal or compliance advice; check the official OFAC list.
입력 스키마
{
"type": "object",
"properties": {
"address": {
"type": "string",
"description": "Wallet address, e.g. 0x... or bc1..."
}
},
"required": [
"address"
]
}🟢crypto_address_batch_check(addresses, access_token)
PRO ($0.05). Screen up to 100 crypto wallet addresses against the OFAC SDN 'Digital Currency Address' entries in one call; per-address match with chain, SDN name, UID and programs, plus list date and source. Screening aid only, not legal or compliance advice; check the official OFAC list.
입력 스키마
{
"type": "object",
"properties": {
"addresses": {
"type": "array",
"items": {
"type": "string"
},
"description": "Up to 100 addresses"
},
"access_token": {
"type": "string",
"description": "Subscriber token from /success (or Authorization: Bearer)"
}
},
"required": [
"addresses"
]
}커뮤니티
증거