UK Sanctions Screening MCP

io.github.donniertf-hub/uk-sanctions-screen-mcpVersion 1.2.0

Screen names vs the UK Sanctions List (FCDO/OFSI) plus OFAC crypto address checks.

Status

Responds247 msNov 14, 2026, 14:50 UTCAnswered our handshake without sign-in.

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Last checked: Nov 14, 2026, 14:50 UTC
Latency: 247 ms
Remotes responding: 1 of 1
Sign-in: No sign-in
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://uk-sanctions-screen-mcp.donniertf.workers.dev/mcpResponds247 msNov 14, 2026, 14:50 UTC

No sign-in

Claude Code

claude mcp add --transport http uk-sanctions-screen-mcp https://uk-sanctions-screen-mcp.donniertf.workers.dev/mcp

Claude Desktop and claude.ai

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Settings > Connectors > Add custom connector
Name: uk-sanctions-screen-mcp
Remote MCP server URL: https://uk-sanctions-screen-mcp.donniertf.workers.dev/mcp

Cursor

{
  "mcpServers": {
    "uk-sanctions-screen-mcp": {
      "url": "https://uk-sanctions-screen-mcp.donniertf.workers.dev/mcp"
    }
  }
}

VS Code

code --add-mcp '{"name":"uk-sanctions-screen-mcp","type":"http","url":"https://uk-sanctions-screen-mcp.donniertf.workers.dev/mcp"}'

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Tools

12 tools

Tools of UK Sanctions Screening MCP
	Description		Read-only	Idempotent	Open world
`batch_screen`PRO. Screen up to 200 names at once (customers, suppliers, counterparties) with adjustable match threshold; audit-ready summary with list version and timestamp.	PRO. Screen up to 200 names at once (customers, suppliers, counterparties) with adjustable match threshold; audit-ready summary with list version and timestamp.	Not declared	Not declared	Not declared	Not declared
`counterparty_check`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.	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.	Not declared	Not declared	Not declared	Not declared
`crypto_address_batch_check`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.	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.	Not declared	Not declared	Not declared	Not declared
`crypto_address_check`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.	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.	Not declared	Not declared	Not declared	Not declared
`entity_detail`PRO. Full record (all aliases, regime, designation date, DOB, nationality) for a UK Sanctions List unique ID.	PRO. Full record (all aliases, regime, designation date, DOB, nationality) for a UK Sanctions List unique ID.	Not declared	Not declared	Not declared	Not declared
`global_batch_screen`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.	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.	Not declared	Not declared	Not declared	Not declared
`global_entity_detail`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.	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.	Not declared	Not declared	Not declared	Not declared
`lei_lookup`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).	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).	Not declared	Not declared	Not declared	Not declared
`regime_list`PRO. Designations by regime (e.g. Russia, Iran) and/or designated since a date.	PRO. Designations by regime (e.g. Russia, Iran) and/or designated since a date.	Not declared	Not declared	Not declared	Not declared
`sanctions_check`FREE. Screen one person or company name against the UK Sanctions List (FCDO/OFSI). Returns best 3 matches with score.	FREE. Screen one person or company name against the UK Sanctions List (FCDO/OFSI). Returns best 3 matches with score.	Not declared	Not declared	Not declared	Not declared
`sort_code_batch_check`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).	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).	Not declared	Not declared	Not declared	Not declared
`sort_code_check`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.	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.	Not declared	Not declared	Not declared	Not declared

Details

Registry status: Active
Published: Oct 29, 2026
Updated: Oct 29, 2026
Website: https://uk-sanctions-screen-mcp.donniertf.workers.dev/⁠ (opens in a new tab)
Repository: https://github.com/donniertf-hub/uk-mcp-fleet⁠ (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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