Sanctions screening

io.github.Bosco-Labs/sanctions-screeningVersion 1.0.1

Screen names and crypto wallets against OFAC, UK, EU and UN sanctions lists, with list dates

Status

Responds207 msNov 14, 2026, 14:36 UTCAnswered our handshake without sign-in.

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Last checked: Nov 14, 2026, 14:36 UTC
Latency: 207 ms
Remotes responding: 1 of 1
Sign-in: API key
Hosting: Hosted outside the EU (detected)
Registry data as of: Nov 14, 2026, 22:14 UTC

Data from the official MCP Registry, checked by run.zero. How we check

Connect

Streamable HTTP

https://api.boscolabs.dev/mcp?tools=sanctions_screening,counterparty_check,plan_official_records_queryResponds207 msNov 14, 2026, 14:36 UTC

No sign-in

Claude Code

claude mcp add --transport http sanctions-screening 'https://api.boscolabs.dev/mcp?tools=sanctions_screening,counterparty_check,plan_official_records_query' --header 'Authorization: Bearer <YOUR_TOKEN>'

Replace <YOUR_TOKEN> before running.

Claude Desktop and claude.ai

Settings > Connectors > Add custom connector
Name: sanctions-screening
Remote MCP server URL: https://api.boscolabs.dev/mcp?tools=sanctions_screening,counterparty_check,plan_official_records_query
This server expects the header Authorization.

Cursor

{
  "mcpServers": {
    "sanctions-screening": {
      "url": "https://api.boscolabs.dev/mcp?tools=sanctions_screening,counterparty_check,plan_official_records_query",
      "headers": {
        "Authorization": "Bearer <YOUR_TOKEN>"
      }
    }
  }
}

Replace <YOUR_TOKEN> before running.

VS Code

code --add-mcp '{"name":"sanctions-screening","type":"http","url":"https://api.boscolabs.dev/mcp?tools=sanctions_screening,counterparty_check,plan_official_records_query","headers":{"Authorization":"Bearer <YOUR_TOKEN>"}}'

Replace <YOUR_TOKEN> before running.

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Tools

3 tools

Tools of Sanctions screening
	Description		Read-only	Idempotent	Open world
`counterparty_check`Can I do business with this company? One call checks a supplier, customer or partner against official sources and returns a checklist: pass, fail, review or unverified per check, each with its source link and time. Built for AI agents doing KYB, vendor onboarding or "may I pay this party?" checks, and for people who want a fast, sourced first screen. To screen a vendor list, pass up to 10 companies in `companies`: one checklist per company, same price each. Price: $0.05 per `counterparty-check`.	Can I do business with this company? One call checks a supplier, customer or partner against official sources and returns a checklist: pass, fail, review or unverified per check, each with its source link and time. Built for AI agents doing KYB, vendor onboarding or "may I pay this party?" checks, and for people who want a fast, sourced first screen. To screen a vendor list, pass up to 10 companies in `companies`: one checklist per company, same price each. Price: $0.05 per `counterparty-check`.	No	Yes	Yes	Yes
`plan_official_records_query`Free, no key needed. Turns a question in plain words into the exact typed Bosco Labs calls that answer it: tool, input, why, and the maximum price of each step, plus what is not covered. Pass the user's question verbatim AND the entities you extracted from it (company_names, tickers, identifiers, countries, dates, law references...): the planner trusts your entities over its own parsing and puts them in the right input fields. The plan echoes them in entities_used and lists in `missing` what to pass for a better plan. Rules and examples first; only when they are unsure and you passed no entities does a small AI step extract the entities (budget-capped, marked `assisted`). Same steps, same plan_id. Run it with run_official_records_plan (paid, max_usd) or call the listed tools directly. Low confidence returns the top 3 candidate tools instead.	Free, no key needed. Turns a question in plain words into the exact typed Bosco Labs calls that answer it: tool, input, why, and the maximum price of each step, plus what is not covered. Pass the user's question verbatim AND the entities you extracted from it (company_names, tickers, identifiers, countries, dates, law references...): the planner trusts your entities over its own parsing and puts them in the right input fields. The plan echoes them in entities_used and lists in `missing` what to pass for a better plan. Rules and examples first; only when they are unsure and you passed no entities does a small AI step extract the entities (budget-capped, marked `assisted`). Same steps, same plan_id. Run it with run_official_records_plan (paid, max_usd) or call the listed tools directly. Low confidence returns the top 3 candidate tools instead.	No	Yes	Yes	No
`sanctions_screening`Answers "is this company, vessel or person sanctioned?" for one or many names, against the official OFAC SDN and non-SDN lists, the US Consolidated Screening List (Commerce Entity List, Denied Persons, State lists), the UK Sanctions List, the EU financial sanctions list and the UN Security Council list. Every answer says which lists were checked and how current they were, and every match links to its official source. Built for AI agents doing KYB, compliance or procurement checks, and for people who need a quick, sourced screen. It also checks crypto wallet addresses exactly against the addresses OFAC lists (XBT, ETH, USDT, TRX and more), e.g. before an agent pays. Price: $0.01 per `name-screened`.	Answers "is this company, vessel or person sanctioned?" for one or many names, against the official OFAC SDN and non-SDN lists, the US Consolidated Screening List (Commerce Entity List, Denied Persons, State lists), the UK Sanctions List, the EU financial sanctions list and the UN Security Council list. Every answer says which lists were checked and how current they were, and every match links to its official source. Built for AI agents doing KYB, compliance or procurement checks, and for people who need a quick, sourced screen. It also checks crypto wallet addresses exactly against the addresses OFAC lists (XBT, ETH, USDT, TRX and more), e.g. before an agent pays. Price: $0.01 per `name-screened`.	No	Yes	Yes	Yes

Details

Registry status: Active
Published: Nov 9, 2026
Updated: Nov 9, 2026
Website: https://boscolabs.dev/api.html⁠ (opens in a new tab)
Repository: https://github.com/Bosco-Labs/bosco-labs-data⁠ (opens in a new tab)
Categories (suggested): Finance and paymentsSuggested categories are assigned automatically from the registry text and may be wrong. Verified operators can correct them.
GDPR: Not declared

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