GCC Sanctions & Terror-List Screener

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Screen names vs OFAC, UN, EU, UK and UAE terrorist lists with Arabic-aware matching.

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audit_report Read-only

Screens 1–50 subjects and returns a self-contained HTML report (result.html): timestamp, each list with its version / fetched-at / SHA-256, the inputs, every hit with its explanation, and an explicit no-match statement for clear subjects — suitable for the client's AML file (open in a browser, print to PDF). One charge per report. Example: subjects [{name:'Qusay Saddam Hussein', dob:'1966'}], case_reference 'KYC-2026-0412', prepared_by 'MLRO'. Response: result plus data_confidence, estimated_items[], sources[] (official list pages), data_version (snapshot id), warnings[] (e.g. a list snapshot older than 7 days) and a disclaimer. Lists: ofac_sdn, ofac_cons, un, eu, uk, uae. Names are never logged; matching is deterministic (no AI) and runs offline against the bundled snapshot.

subjectsarray, required

1 to 50 subjects to include in one report.

listsstring

Subset of lists to screen (default all): ofac_sdn, ofac_cons, un, eu, uk, uae.

min_scorenumber

Minimum score (0–100) for a hit to be returned; default 85. 80 widens the net for onboarding, 92 for alert review.

prepared_bystring

Name / role of the compliance officer, printed on the report.

case_referencestring

Your case / client file reference, printed on the report.

Try it

Call this server's tools from your browser. Nothing to install.

https://screen.noahsarch.tech/mcp

X-API-Key (optional)

API key from [email protected] (catalogue and free tools work without it)

Requests go through mcptry because browsers can't call most MCP servers directly. Header values are sent to the server for that request only and are never stored or logged.

Tool list from our last check. Connect live to refresh it.

audit_report Read-only

subjectsarray, required

1 to 50 subjects to include in one report.

listsstring

Subset of lists to screen (default all): ofac_sdn, ofac_cons, un, eu, uk, uae.

min_scorenumber

Minimum score (0–100) for a hit to be returned; default 85. 80 widens the net for onboarding, 92 for alert review.

prepared_bystring

Name / role of the compliance officer, printed on the report.

case_referencestring

Your case / client file reference, printed on the report.

Tools (5)

audit_report

read-only

Argument	Type	Description
lists	any	Subset of lists to screen (default all): ofac_sdn, ofac_cons, un, eu, uk, uae.
subjects*	array	1 to 50 subjects to include in one report.
min_score	number	Minimum score (0–100) for a hit to be returned; default 85. 80 widens the net for onboarding, 92 for alert review.
prepared_by	any	Name / role of the compliance officer, printed on the report.
case_reference	any	Your case / client file reference, printed on the report.

Input schema (JSON)

{
  "type": "object",
  "$defs": {
    "Subject": {
      "type": "object",
      "title": "Subject",
      "required": [
        "name"
      ],
      "properties": {
        "dob": {
          "anyOf": [
            {
              "type": "string",
              "maxLength": 10
            },
            {
              "type": "null"
            }
          ],
          "title": "Dob",
          "default": null,
          "description": "Date of birth 'YYYY', 'YYYY-MM' or 'YYYY-MM-DD'. Year match adds, mismatch subtracts; omit if unknown."
        },
        "name": {
          "type": "string",
          "title": "Name",
          "maxLength": 300,
          "minLength": 1,
          "description": "Full name, Latin or Arabic script."
        },
        "id_number": {
          "anyOf": [
            {
              "type": "string",
              "maxLength": 64
            },
            {
              "type": "null"
            }
          ],
          "title": "Id Number",
          "default": null,
          "description": "Passport / national ID / registration number. An exact match on a listed number is reported as 'exact' (score 100)."
        },
        "reference": {
          "anyOf": [
            {
              "type": "string",
              "maxLength": 120
            },
            {
              "type": "null"
            }
          ],
          "title": "Reference",
          "default": null,
          "description": "Your own row id / customer reference, echoed back."
        },
        "entity_type": {
          "enum": [
            "individual",
            "entity",
            "vessel",
            "aircraft",
            "any"
          ],
          "type": "string",
          "title": "Entity Type",
          "default": "any",
          "description": "individual | entity | vessel | aircraft | any (default). Disagreement with the listed type costs 20 points."
        },
        "nationality": {
          "anyOf": [
            {
              "type": "string",
              "maxLength": 2
            },
            {
              "type": "null"
            }
          ],
          "title": "Nationality",
          "default": null,
          "description": "Nationality / country of incorporation as ISO 3166-1 alpha-2 ('AE', 'IR', 'GB'). Omit if unknown."
        }
      },
      "additionalProperties": false
    }
  },
  "title": "audit_reportArguments",
  "required": [
    "subjects"
  ],
  "properties": {
    "lists": {
      "anyOf": [
        {
          "type": "array",
          "items": {
            "enum": [
              "ofac_sdn",
              "ofac_cons",
              "un",
              "eu",
              "uk",
              "uae"
            ],
            "type": "string"
          }
        },
        {
          "type": "null"
        }
      ],
      "title": "Lists",
      "default": null,
      "description": "Subset of lists to screen (default all): ofac_sdn, ofac_cons, un, eu, uk, uae."
    },
    "subjects": {
      "type": "array",
      "items": {
        "$ref": "#/$defs/Subject"
      },
      "title": "Subjects",
      "description": "1 to 50 subjects to include in one report."
    },
    "min_score": {
      "type": "number",
      "title": "Min Score",
      "default": 85,
      "description": "Minimum score (0–100) for a hit to be returned; default 85. 80 widens the net for onboarding, 92 for alert review."
    },
    "prepared_by": {
      "anyOf": [
        {
          "type": "string"
        },
        {
          "type": "null"
        }
      ],
      "title": "Prepared By",
      "default": null,
      "description": "Name / role of the compliance officer, printed on the report."
    },
    "case_reference": {
      "anyOf": [
        {
          "type": "string"
        },
        {
          "type": "null"
        }
      ],
      "title": "Case Reference",
      "default": null,
      "description": "Your case / client file reference, printed on the report."
    }
  }
}

explain_match

Normalises both names step by step (Unicode, Arabic letter folding, honorifics/particles dropped, merged 'Abdul…' forms split, romanisation variants folded) and returns every score component (token_sort, token_set, Jaro-Winkler, subset, or the cross-script skeleton) and the resulting score / strength. Free. Example: name_a 'Abd al-Rahman Al Shaikh', name_b 'عبدالرحمن الشيخ'. Response: result plus data_confidence, estimated_items[], sources[] (official list pages), data_version (snapshot id), warnings[] (e.g. a list snapshot older than 7 days) and a disclaimer. Lists: ofac_sdn, ofac_cons, un, eu, uk, uae. Names are never logged; matching is deterministic (no AI) and runs offline against the bundled snapshot.

read-only

Argument	Type	Description
name_a*	string	First name to compare (Latin or Arabic).
name_b*	string	Second name to compare (Latin or Arabic).

Input schema (JSON)

{
  "type": "object",
  "title": "explain_matchArguments",
  "required": [
    "name_a",
    "name_b"
  ],
  "properties": {
    "name_a": {
      "type": "string",
      "title": "Name A",
      "description": "First name to compare (Latin or Arabic)."
    },
    "name_b": {
      "type": "string",
      "title": "Name B",
      "description": "Second name to compare (Latin or Arabic)."
    }
  }
}

list_status

Per list: entries (individuals / entities / vessels / aircraft), aliases, fetched_at, days_since_fetch (stale flag when older than 7 days), official source URL and page, SHA-256 of the downloaded file, licence/terms, and any failures of the last refresh. Free. Call it before relying on a 'clear' result in a regulated process. Response: result plus data_confidence, estimated_items[], sources[] (official list pages), data_version (snapshot id), warnings[] (e.g. a list snapshot older than 7 days) and a disclaimer. Lists: ofac_sdn, ofac_cons, un, eu, uk, uae. Names are never logged; matching is deterministic (no AI) and runs offline against the bundled snapshot.

read-only

No arguments.

Input schema (JSON)

{
  "type": "object",
  "title": "list_statusArguments",
  "properties": {}
}

screen_batch

Each subject may carry dob, nationality, entity_type, id_number and your reference. Identical rows are screened once (charged once). Returns per-subject decision_hint, hit_count, top_score and the top 5 hits, plus summary counts (clear / review / likely_match). Charged per unique name. Example: subjects [{name:'Ali Kony', reference:'C-17'}, {name:'شركة الأمل للتجارة', entity_type:'entity'}], default_nationality 'AE'. Response: result plus data_confidence, estimated_items[], sources[] (official list pages), data_version (snapshot id), warnings[] (e.g. a list snapshot older than 7 days) and a disclaimer. Lists: ofac_sdn, ofac_cons, un, eu, uk, uae. Names are never logged; matching is deterministic (no AI) and runs offline against the bundled snapshot.

read-only

Argument	Type	Description
lists	any	Subset of lists to screen (default all): ofac_sdn, ofac_cons, un, eu, uk, uae.
subjects*	array	Up to 500 subjects (name + optional dob / nationality / entity_type / id_number / reference). Identical rows are screened once.
min_score	number	Minimum score (0–100) for a hit to be returned; default 85. 80 widens the net for onboarding, 92 for alert review.
default_nationality	any	ISO2 applied to rows without a nationality.

Input schema (JSON)

{
  "type": "object",
  "$defs": {
    "Subject": {
      "type": "object",
      "title": "Subject",
      "required": [
        "name"
      ],
      "properties": {
        "dob": {
          "anyOf": [
            {
              "type": "string",
              "maxLength": 10
            },
            {
              "type": "null"
            }
          ],
          "title": "Dob",
          "default": null,
          "description": "Date of birth 'YYYY', 'YYYY-MM' or 'YYYY-MM-DD'. Year match adds, mismatch subtracts; omit if unknown."
        },
        "name": {
          "type": "string",
          "title": "Name",
          "maxLength": 300,
          "minLength": 1,
          "description": "Full name, Latin or Arabic script."
        },
        "id_number": {
          "anyOf": [
            {
              "type": "string",
              "maxLength": 64
            },
            {
              "type": "null"
            }
          ],
          "title": "Id Number",
          "default": null,
          "description": "Passport / national ID / registration number. An exact match on a listed number is reported as 'exact' (score 100)."
        },
        "reference": {
          "anyOf": [
            {
              "type": "string",
              "maxLength": 120
            },
            {
              "type": "null"
            }
          ],
          "title": "Reference",
          "default": null,
          "description": "Your own row id / customer reference, echoed back."
        },
        "entity_type": {
          "enum": [
            "individual",
            "entity",
            "vessel",
            "aircraft",
            "any"
          ],
          "type": "string",
          "title": "Entity Type",
          "default": "any",
          "description": "individual | entity | vessel | aircraft | any (default). Disagreement with the listed type costs 20 points."
        },
        "nationality": {
          "anyOf": [
            {
              "type": "string",
              "maxLength": 2
            },
            {
              "type": "null"
            }
          ],
          "title": "Nationality",
          "default": null,
          "description": "Nationality / country of incorporation as ISO 3166-1 alpha-2 ('AE', 'IR', 'GB'). Omit if unknown."
        }
      },
      "additionalProperties": false
    }
  },
  "title": "screen_batchArguments",
  "required": [
    "subjects"
  ],
  "properties": {
    "lists": {
      "anyOf": [
        {
          "type": "array",
          "items": {
            "enum": [
              "ofac_sdn",
              "ofac_cons",
              "un",
              "eu",
              "uk",
              "uae"
            ],
            "type": "string"
          }
        },
        {
          "type": "null"
        }
      ],
      "title": "Lists",
      "default": null,
      "description": "Subset of lists to screen (default all): ofac_sdn, ofac_cons, un, eu, uk, uae."
    },
    "subjects": {
      "type": "array",
      "items": {
        "$ref": "#/$defs/Subject"
      },
      "title": "Subjects",
      "description": "Up to 500 subjects (name + optional dob / nationality / entity_type / id_number / reference). Identical rows are screened once."
    },
    "min_score": {
      "type": "number",
      "title": "Min Score",
      "default": 85,
      "description": "Minimum score (0–100) for a hit to be returned; default 85. 80 widens the net for onboarding, 92 for alert review."
    },
    "default_nationality": {
      "anyOf": [
        {
          "type": "string"
        },
        {
          "type": "null"
        }
      ],
      "title": "Default Nationality",
      "default": null,
      "description": "ISO2 applied to rows without a nationality."
    }
  }
}

screen_name

Screen a person, company, vessel or aircraft name against OFAC SDN + Consolidated, UN, EU, UK and the UAE Local Terrorist List. Returns up to 20 hits sorted by score with list, listed_name, aliases_matched, score, match_strength (exact / strong / possible / weak), matched_on (which alias, which normalisation, DOB / nationality / type agreement), programs, listed_on, DOBs, nationalities, id_numbers, reference and source_url, plus decision_hint. Example: name 'Mohamed Hussein Al-Tikriti', dob '1966', nationality 'IQ', entity_type 'individual'. Response: result plus data_confidence, estimated_items[], sources[] (official list pages), data_version (snapshot id), warnings[] (e.g. a list snapshot older than 7 days) and a disclaimer. Lists: ofac_sdn, ofac_cons, un, eu, uk, uae. Names are never logged; matching is deterministic (no AI) and runs offline against the bundled snapshot.

read-only

Argument	Type	Description
dob	any	Date of birth 'YYYY', 'YYYY-MM' or 'YYYY-MM-DD'. Year match adds, mismatch subtracts; omit if unknown.
name*	string	Full name to screen, Latin or Arabic script (e.g. 'Mohamed Al Rashid' or 'محمد الراشد').
lists	any	Subset of lists to screen (default all): ofac_sdn, ofac_cons, un, eu, uk, uae.
id_number	any	Passport / national ID / registration number. An exact match on a listed number is reported as 'exact' (score 100).
min_score	number	Minimum score (0–100) for a hit to be returned; default 85. 80 widens the net for onboarding, 92 for alert review.

{ "type": "object", "title": "screen_nameArguments", "required": [ "name" ], "properties": { "dob": { "anyOf": [ { "type": "string" }, { "type": "null" } ], "title": "Dob", "default": null, "description": "Date of birth 'YYYY', 'YYYY-MM' or 'YYYY-MM-DD'. Year match adds, mismatch subtracts; omit if unknown." }, "name": { "type": "string", "title": "Name", "description": "Full name to screen, Latin or Arabic script (e.g. 'Mohamed Al Rashid' or 'محمد الراشد')." }, "lists": { "anyOf": [ { "type": "array", "items": { "enum": [ "ofac_sdn", "ofac_cons", "un", "eu", "uk", "uae" ], "type": "string" } }, { "type": "null" } ], "title": "Lists", "default": null, "description": "Subset of lists to screen (default all): ofac_sdn, ofac_cons, un, eu, uk, uae." }, "id_number": { "anyOf": [ { "type": "string" }, { "type": "null" } ], "title": "Id Number", "default": null, "description": "Passport / national ID / registration number. An exact match on a listed number is reported as 'exact' (score 100)." }, "min_score": { "type": "number", "title": "Min Score", "default": 85, "description": "Minimum score (0–100) for a hit to be returned; default 85. 80 widens the net for onboarding, 92 for alert review." }, "entity_type": { "enum": [ "individual", "entity", "vessel", "aircraft", "any" ], "type": "string", "title": "Entity Type", "default": "any", "description": "individual | entity | vessel | aircraft | any (default). Disagreement with the listed type costs 20 points." }, "nationality": { "anyOf": [ { "type": "string" }, { "type": "null" } ], "title": "Nationality", "default": null, "description": "Nationality / country of incorporation as ISO 3166-1 alpha-2 ('AE', 'IR', 'GB'). Omit if unknown." } } }

GCC Sanctions & Terror-List Screener

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audit_report Read-only

GCC Sanctions & Terror-List Screener

Try it

audit_report Read-only

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Tools (5)

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