MCP server

Sanctions Screening

io.github.cyanheads/sanctions-screening-mcp-server

Checked 26 Oct 2026, 08:29 UTC · Connected to it and listed its tools

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

Source

At a glance

Type

MCP server

Publisher

Not verified

Status

Working at last check

Tools

7

Token cost

About 4,794 tokens per request

Sets up in

Claude Code, Claude Desktop, Codex, Gemini CLI, Cursor, VS Code, Antigravity, ChatGPT, OpenAI API, Grok

Last checked

26 Oct 2026, 08:29 UTC

Connect it to your agent

Add to CursorAdd to VS CodeVS Code Insiders

Opens the app, which shows the server and asks you to confirm. For other apps, copy the setup below.

Claude Code

claude mcp add --transport http sanctions-screening-mcp-server https://sanctions-screening.caseyjhand.com/mcp

Claude Desktop

Settings → Connectors → Add custom connector, and paste the URL.

Codex (config.toml)

[mcp_servers.sanctions-screening-mcp-server]
url = "https://sanctions-screening.caseyjhand.com/mcp"

Gemini CLI

{"mcpServers":{"sanctions-screening-mcp-server":{"httpUrl":"https://sanctions-screening.caseyjhand.com/mcp"}}}

Cursor

{"mcpServers":{"sanctions-screening-mcp-server":{"url":"https://sanctions-screening.caseyjhand.com/mcp"}}}

VS Code

{"servers":{"sanctions-screening-mcp-server":{"type":"http","url":"https://sanctions-screening.caseyjhand.com/mcp"}}}

Antigravity

agy mcp add sanctions-screening-mcp-server https://sanctions-screening.caseyjhand.com/mcp

ChatGPT

Settings → Apps & Connectors → Advanced settings: turn on Developer mode, then Create a connector and paste the URL. Which plans can do this varies.

OpenAI API (Responses tools)

{"type":"mcp","server_label":"sanctions-screening-mcp-server","server_url":"https://sanctions-screening.caseyjhand.com/mcp","require_approval":"always"}

Grok (xAI API tools)

{"type":"mcp","server_label":"sanctions-screening-mcp-server","server_url":"https://sanctions-screening.caseyjhand.com/mcp"}

Tools

• sanctions_get_designation ~482 tokens
  Fetch the full record for one sanctions designation by source list + entry ID or the list's published reference number — the drill-in after sanctions_screen_name or sanctions_screen_identifier surfaces a candidate, or the lookup for a reference a notice cites (UN QDe.004, EU EU.27.28, UK OFSI Group
• sanctions_get_entity ~514 tokens
  Fetch the full GLEIF Level 1 record for one LEI: legal name, other/trading names, legal and headquarters addresses, registration status, jurisdiction, registration authority and ID, and last-update date — plus a sanctions cross-reference against all loaded watchlists. The cross-reference screens the
• sanctions_list_sources ~237 tokens
  List the sanctions watchlists (OFAC SDN + Consolidated, EU, UK, UN) and GLEIF datasets currently loaded in the local mirror, each with its record count, source URL, license, and the mirror's readiness and as-of timestamp — for GLEIF, also its Level 2 ownership relationship count, whether its reporti
• sanctions_resolve_entity ~917 tokens
  Resolve a company or organization name (with an optional jurisdiction: a country code, which includes its subdivisions, or an ISO 3166-2 subdivision code) to candidate GLEIF Legal Entity Identifiers (LEIs), ranked. This turns a free-text counterparty name into a stable global identifier that sanctio
• sanctions_screen_identifier ~662 tokens
  Look up an identifier — a vessel IMO number, a SWIFT/BIC code, a digital-currency wallet address, a passport or national ID number, or any other identifier a list publishes — against all loaded sanctions watchlists at once: OFAC SDN + Consolidated, EU, UK, and UN. Exact match after normalization, wi
• sanctions_screen_name ~1068 tokens
  Screen a name (person, company, vessel, aircraft) against all loaded sanctions watchlists at once — OFAC SDN + Consolidated, EU, UK, and UN — alias- and fuzzy-aware. Returns scored potential matches with the source list, sanctioning program, designation date, and the matched alias; an OFAC party bot
• sanctions_trace_ownership ~914 tokens
  Trace the GLEIF Level 2 corporate-ownership graph for an LEI: direct and ultimate parents and/or children, traversed breadth-first to a bounded depth, with relationship type for each edge. Direction both walks up to the parents and down to the children from the root, never sideways into siblings or

Browse

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