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Sanctionlistcheck.com

by sanctionlistcheck.com · remote · no sign-in to list tools · v1.0.0 · published by com.sanctionlistcheck

Checks names against OFAC, UK, EU, UN and more sanctions lists; returns scored possible matches.

Changes · 1
CompareRegistry entry

4 tools: 1 change things and 3 only read.

Scanned Oct 21, 2026

No check matched anything in the tool definitions. No finding is not a safety guarantee. How the checks work.

claude mcp add --transport http sanctionlistcheck https://sanctionlistcheck.com/mcp --header 'Authorization: <your-authorization>'

Tools

Open a tool for its reasons and full description. Descriptions are the publisher's own words, shown as they are.

4 tools

Changes things 1Claude Code: ask
  • screen_namesAudit-ready sanctions screening of 1 to 100 names against 10 official lists.No findings

    Why it is in this group

    • Nothing in its name or description says what it does, so it is counted as a write.
    Description, as the server wrote it
    Audit-ready sanctions screening of 1 to 100 names against 10 official lists. The response includes a record id, the snapshot version, the data-as-of date for each source list, and the matching engine version. Each screened name costs one credit. Hits are candidates for human review and require further assessment.

    Annotations the server declares

    • title: Screen Names
    • readOnlyHint: false
    • destructiveHint: false
    • idempotentHint: false
    • openWorldHint: false
Only reads 3Claude Code: allow
  • get_balanceRetrieve the credit balance for your API key and its latest credit movements.No findings

    Why it is in this group

    • The name "get_balance" says "get": a word for reading.
    Description, as the server wrote it
    Retrieve the credit balance for your API key and its latest credit movements. This tool is free to use.

    Annotations the server declares

    • title: Get Credit Balance
    • readOnlyHint: true
    • destructiveHint: false
    • idempotentHint: true
    • openWorldHint: false
  • get_recordFetch a previously stored screening record by its record id.No findings

    Why it is in this group

    • The name "get_record" says "get": a word for reading.
    Description, as the server wrote it
    Fetch a previously stored screening record by its record id. This tool is free to use.

    Annotations the server declares

    • title: Get Screening Record
    • readOnlyHint: true
    • destructiveHint: false
    • idempotentHint: true
    • openWorldHint: false
  • list_sourcesThe list_sources tool provides the 10 official sanctions lists and their data-as-of dates from the current daily snapshot.No findings

    Why it is in this group

    • The name "list_sources" says "list": a word for reading.
    Description, as the server wrote it
    The list_sources tool provides the 10 official sanctions lists and their data-as-of dates from the current daily snapshot. This tool is free to use and does not require an API key.

    Annotations the server declares

    • title: List Source Lists
    • readOnlyHint: true
    • destructiveHint: false
    • idempotentHint: true
    • openWorldHint: false

This is not a safety rating, and no finding is not a safety guarantee. The groups and findings come from fixed checks of the tool definitions the server returned on the date shown, not from its code or what it does when called. How the checks work.

Install

Pinned to version 1.0.0. Values in angle brackets are yours to fill in.

claude mcp add --transport http sanctionlistcheck https://sanctionlistcheck.com/mcp --header 'Authorization: <your-authorization>'

Run in a terminal.

Claude Code permissions

Allow the reads, ask before a change, deny the deletes. Paste into .claude/settings.json.

.claude/settings.json
{
  "permissions": {
    "allow": [
      "mcp__sanctionlistcheck__get_record",
      "mcp__sanctionlistcheck__list_sources",
      "mcp__sanctionlistcheck__get_balance"
    ],
    "ask": [
      "mcp__sanctionlistcheck__screen_names"
    ],
    "deny": []
  }
}

Tools that only read are allowed, tools that change things ask first, tools that delete or cancel are denied. It assumes the server is installed as sanctionlistcheck. Review it before you use it.