Sanctions screening of any person or company against OFAC SDN, EU and UN lists. Free quota.
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Free. Returns which sanctions lists are loaded, the data version, and the record count. Use this to decide whether the data is fresh enough for your purpose before screening.
This tool takes no arguments.
This tool isn't marked read-only, so it may change something on the server or in an account you connected.
Pick your client. Values in capitals, like YOUR_TOKEN, are yours to fill in.
Run in a terminal
claude mcp add --transport http sanctions-screening-api https://sanc.mooocopy.com/mcp
Free. Returns which sanctions lists are loaded, the data version, and the record count. Use this to decide whether the data is fresh enough for your purpose before screening.
No arguments.
{
"type": "object",
"properties": {},
"additionalProperties": false
}Paid: $0.02 per call (up to 100 names), paid via x402 in USDC on Base. No free quota. Use this for onboarding batches rather than looping screen_name. Returns one result object per name, aggregated hit counts, and a screening id for your audit trail.
| Argument | Type | Description |
|---|---|---|
| threshold | number | |
| query_names* | array | Names to screen, up to 100 per call |
{
"type": "object",
"required": [
"query_names"
],
"properties": {
"threshold": {
"type": "number",
"maximum": 1,
"minimum": 0
},
"query_names": {
"type": "array",
"items": {
"type": "string"
},
"maxItems": 100,
"description": "Names to screen, up to 100 per call"
}
},
"additionalProperties": false
}Free tier: limited to a small daily quota per client. Screens one person or entity name against the combined OFAC SDN, EU Consolidated and UN Consolidated lists using a 4-tier match pipeline (exact / alias / fuzzy / fuzzy-alias). Returns ranked candidates with match_type, confidence and scoring breakdown. Price beyond the free quota: $0.002 per call, paid via x402 in USDC on Base.
| Argument | Type | Description |
|---|---|---|
| threshold | number | Optional fuzzy match threshold, 0.0-1.0. Defaults to 0.8. |
| query_name* | string | Person or entity name to screen |
| entity_type | string | Optional. Defaults to individual. |
{
"type": "object",
"required": [
"query_name"
],
"properties": {
"threshold": {
"type": "number",
"maximum": 1,
"minimum": 0,
"description": "Optional fuzzy match threshold, 0.0-1.0. Defaults to 0.8."
},
"query_name": {
"type": "string",
"description": "Person or entity name to screen"
},
"entity_type": {
"enum": [
"individual",
"entity",
"vessel"
],
"type": "string",
"description": "Optional. Defaults to individual."
}
},
"additionalProperties": false
}Paid: $0.05 per call, paid via x402 in USDC on Base. STATUS: planned, not yet available. Checks whether an entity is blocked by operation of the OFAC 50 Percent Rule (owned 50% or more, in the aggregate, by designated persons) even when it does not itself appear on any list. Requires beneficial-ownership graph analysis, not list lookup.
| Argument | Type | Description |
|---|---|---|
| query_name* | string | |
| jurisdiction | string |
{
"type": "object",
"required": [
"query_name"
],
"properties": {
"query_name": {
"type": "string"
},
"jurisdiction": {
"type": "string"
}
},
"additionalProperties": false
}We read every tool's name, description and inputs the way the model will, looking for instructions hidden from you. A clean result means no warning signs, not a guarantee. Scanned Nov 15, 2026.
No readOnlyHint / destructiveHint annotations, so clients can't tell a read from a write without asking.
Fix: Add annotations to each tool, e.g. { readOnlyHint: true } for tools that only read.