Screen people, companies and ships against UK, US OFAC, EU and UN sanctions lists, daily
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Optional. Bearer <key> for more than the free daily allowance; free key from POST https://ukdata.reliness.co.uk/keys
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Search the EU consolidated financial sanctions list for a person or organisation, with the EU programme and listing date. For EU counterparties and EU trade. (cost: 3 credits)
string, optional
string, required
person|entity|any
number 1-100
string, optional
number 50-100
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 https://ukdata.reliness.co.uk/mcp/sanctions-screening
Headers
Authorization (optional, not in the config above): Optional. Bearer <key> for more than the free daily allowance; free key from POST https://ukdata.reliness.co.uk/keysSearch the EU consolidated financial sanctions list for a person or organisation, with the EU programme and listing date. For EU counterparties and EU trade. (cost: 3 credits)
| Argument | Type | Description |
|---|---|---|
| dob | string | string, optional |
| name | string | string, required |
| type | string | person|entity|any |
| limit | number | string | number 1-100 |
| country | string | string, optional |
| minScore | number | string | number 50-100 |
{
"type": "object",
"$schema": "http://json-schema.org/draft-07/schema#",
"properties": {
"dob": {
"type": "string",
"description": "string, optional"
},
"name": {
"type": "string",
"description": "string, required"
},
"type": {
"type": "string",
"description": "person|entity|any"
},
"limit": {
"type": [
"number",
"string"
],
"description": "number 1-100"
},
"country": {
"type": "string",
"description": "string, optional"
},
"minScore": {
"type": [
"number",
"string"
],
"description": "number 50-100"
}
}
}Search the US Treasury OFAC sanctions lists (SDN and Consolidated non-SDN) for a person, company or ship. For US-dollar payments, US counterparties and any OFAC compliance check. (cost: 3 credits)
| Argument | Type | Description |
|---|---|---|
| dob | string | string, optional |
| name | string | string, required |
| type | string | person|entity|ship|any |
| limit | number | string | number 1-100 |
| country | string | string, optional |
| minScore | number | string | number 50-100 |
{
"type": "object",
"$schema": "http://json-schema.org/draft-07/schema#",
"properties": {
"dob": {
"type": "string",
"description": "string, optional"
},
"name": {
"type": "string",
"description": "string, required"
},
"type": {
"type": "string",
"description": "person|entity|ship|any"
},
"limit": {
"type": [
"number",
"string"
],
"description": "number 1-100"
},
"country": {
"type": "string",
"description": "string, optional"
},
"minScore": {
"type": [
"number",
"string"
],
"description": "number 50-100"
}
}
}Check whether a COMPANY or organisation is on the UK, US (OFAC), EU or UN sanctions lists, including trading names and aliases. For supplier and customer due diligence and approving payments to businesses. (cost: 3 credits)
| Argument | Type | Description |
|---|---|---|
| name | string | string, required |
| limit | number | string | number 1-100 |
| country | string | string, optional |
| minScore | number | string | number 50-100 |
{
"type": "object",
"$schema": "http://json-schema.org/draft-07/schema#",
"properties": {
"name": {
"type": "string",
"description": "string, required"
},
"limit": {
"type": [
"number",
"string"
],
"description": "number 1-100"
},
"country": {
"type": "string",
"description": "string, optional"
},
"minScore": {
"type": [
"number",
"string"
],
"description": "number 50-100"
}
}
}Check whether a named PERSON is on the UK, US (OFAC), EU or UN sanctions lists. Add date or year of birth and nationality to firm up or rule out a match. For onboarding a customer, vetting a director or shareholder, or approving a payment to an individual. (cost: 3 credits)
| Argument | Type | Description |
|---|---|---|
| dob | string | string, optional date or year of birth |
| name | string | string, required |
| limit | number | string | number 1-100 |
| country | string | string, optional nationality |
| minScore | number | string | number 50-100 |
{
"type": "object",
"$schema": "http://json-schema.org/draft-07/schema#",
"properties": {
"dob": {
"type": "string",
"description": "string, optional date or year of birth"
},
"name": {
"type": "string",
"description": "string, required"
},
"limit": {
"type": [
"number",
"string"
],
"description": "number 1-100"
},
"country": {
"type": "string",
"description": "string, optional nationality"
},
"minScore": {
"type": [
"number",
"string"
],
"description": "number 50-100"
}
}
}Check whether a SHIP or vessel is sanctioned (UK, US OFAC, EU, UN), by vessel name, former name or 7-digit IMO number. For shipping, chartering, freight and maritime insurance checks. (cost: 3 credits)
| Argument | Type | Description |
|---|---|---|
| name | string | string, required (vessel name or IMO number) |
| limit | number | string | number 1-100 |
| minScore | number | string | number 50-100 |
{
"type": "object",
"$schema": "http://json-schema.org/draft-07/schema#",
"properties": {
"name": {
"type": "string",
"description": "string, required (vessel name or IMO number)"
},
"limit": {
"type": [
"number",
"string"
],
"description": "number 1-100"
},
"minScore": {
"type": [
"number",
"string"
],
"description": "number 50-100"
}
}
}Screen a person, company or ship by name against the UK Sanctions List (FCDO/OFSI), the US OFAC lists, the UN Security Council list and the EU financial sanctions list in one call. Matching tolerates transliteration and spelling variants; date of birth and country re-rank matches but never hide a name match. Returns the listed record, why it matched and which lists were checked. Covers the UK, US OFAC (SDN and Consolidated), EU and UN lists; does not cover politically exposed persons (PEPs). Use for supplier, customer and payment screening. (cost: 3 credits)
| Argument | Type | Description |
|---|---|---|
| dob | string | string, optional date or year of birth |
| name | string | string, required (or a 7-digit IMO number for a ship) |
| type | string | person|entity|ship|any (default any) |
| limit | number | string | number 1-100, default 25 |
| lists | string | comma list of uk, un, eu, ofac (default all) |
| country | string | string, optional nationality or country (name, ISO code or adjective) |
| minScore | number | string | number 50-100, default 80 |
Search the UK Sanctions List (FCDO, enforced by OFSI) for a person, company or ship, with the UK regime, measures (asset freeze, travel ban) and designation date. For UK firms meeting their UK sanctions obligations. (cost: 3 credits)
| Argument | Type | Description |
|---|---|---|
| dob | string | string, optional |
| name | string | string, required |
| type | string | person|entity|ship|any |
| limit | number | string | number 1-100 |
| country | string | string, optional |
| minScore | number | string | number 50-100 |
{
"type": "object",
"$schema": "http://json-schema.org/draft-07/schema#",
"properties": {
"dob": {
"type": "string",
"description": "string, optional"
},
"name": {
"type": "string",
"description": "string, required"
},
"type": {
"type": "string",
"description": "person|entity|ship|any"
},
"limit": {
"type": [
"number",
"string"
],
"description": "number 1-100"
},
"country": {
"type": "string",
"description": "string, optional"
},
"minScore": {
"type": [
"number",
"string"
],
"description": "number 50-100"
}
}
}Search the UN Security Council consolidated sanctions list (ISIL/Al-Qaida, Taliban, DPRK, Iran-related and other regimes) for a person or entity. (cost: 3 credits)
| Argument | Type | Description |
|---|---|---|
| dob | string | string, optional |
| name | string | string, required |
| type | string | person|entity|any |
| limit | number | string | number 1-100 |
| country | string | string, optional |
| minScore | number | string | number 50-100 |
{
"type": "object",
"$schema": "http://json-schema.org/draft-07/schema#",
"properties": {
"dob": {
"type": "string",
"description": "string, optional"
},
"name": {
"type": "string",
"description": "string, required"
},
"type": {
"type": "string",
"description": "person|entity|any"
},
"limit": {
"type": [
"number",
"string"
],
"description": "number 1-100"
},
"country": {
"type": "string",
"description": "string, optional"
},
"minScore": {
"type": [
"number",
"string"
],
"description": "number 50-100"
}
}
}We read every tool's name, description and inputs the way the model will, looking for instructions hidden from you. A clean result means no warning signs, not a guarantee. Scanned Nov 6, 2026.
{
"type": "object",
"$schema": "http://json-schema.org/draft-07/schema#",
"properties": {
"dob": {
"type": "string",
"description": "string, optional date or year of birth"
},
"name": {
"type": "string",
"description": "string, required (or a 7-digit IMO number for a ship)"
},
"type": {
"type": "string",
"description": "person|entity|ship|any (default any)"
},
"limit": {
"type": [
"number",
"string"
],
"description": "number 1-100, default 25"
},
"lists": {
"type": "string",
"description": "comma list of uk, un, eu, ofac (default all)"
},
"country": {
"type": "string",
"description": "string, optional nationality or country (name, ISO code or adjective)"
},
"minScore": {
"type": [
"number",
"string"
],
"description": "number 50-100, default 80"
}
}
}