ai.ohmyfin/sanctions

up checked 2026-11-11T08:38:59.968Z

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Publisher-provided description

Sanctions and export-control screening for AI agents: 320+ watchlists, transliteration, HS and ECCN.

Summary by lookupd

Screens names against sanctions and watchlists, classifies goods for export control, and checks payment, FX, and banking data for…

Install

Claude Code, remote (streamable-http)

claude mcp add --transport http sanctions 'https://mcp.ohmyfin.ai/mcp?from=registry-sanctions'

Codex, remote (streamable-http)

codex mcp add sanctions --url 'https://mcp.ohmyfin.ai/mcp?from=registry-sanctions'

Cursor, remote (streamable-http) → .cursor/mcp.json

{
  "mcpServers": {
    "sanctions": {
      "url": "https://mcp.ohmyfin.ai/mcp?from=registry-sanctions"
    }
  }
}

Other clients: docs. Or tell your agent: Set up lookupd for me: read https://lookupd.com/agent.md and follow it.

Tools (showing 30 of 35)

Publisher-provided text

swift_lookup Search banks and financial institutions by name, SWIFT/BIC code, or country. Covers both SWIFT-connected banks and non-SWIFT financial institutions (e-money is
iban_validate Validate an IBAN and identify the institution that holds the account. Performs format check, country-specific length check, and ISO 7064 mod-97 checksum verifi
country_banking_rules Get banking rules and requirements for a country. Returns IBAN requirements, SEPA membership, FATF listing status, national currency, account format specificat
country_payment_codes Look up country-specific payment codes (KNP, purpose codes, etc.). Use country_banking_rules first to see which code types a country requires (in the payment_r
fx_rate Get the latest available reference (mid-market) exchange rate for a pair. Rates are the official ECB euro foreign-exchange reference rates where the ECB publis
fx_rate_history Get the historical reference exchange-rate series for a currency pair. Returns `series` (the daily rates) plus the metadata needed to describe it honestly. REA
gpi_status_codes Explain SWIFT GPI tracking status codes and provide stuck-payment investigation guidance. USE THIS TOOL FIRST whenever the user reports a payment that is stuck
swift_message_reference Look up SWIFT message types — MT (FIN) and MX (ISO 20022). Pass a specific type to get full details, or omit to list all types. Covers customer payments (MT103
payment_cutoff_times Get payment system cutoff times for major clearing systems. Covers RTGS (T2 — formerly TARGET2, CHAPS, Fedwire, BOJ-NET, SIC), net settlement (CHIPS, BACS), SE
fx_volatility Get realized FX volatility for a currency pair, and size the FX risk on an exposure held to a future date. Computes 30-day and 90-day annualized volatility fro
fx_timing_advisor Get FX trading windows for FX execution timing and spread / rate optimization. Returns market sessions and liquidity windows for a currency. Use this to unders
payment_method_compare Compare payment methods and investigate fee deductions for a country pair. Evaluates SEPA vs SWIFT vs domestic options. Also explains SWIFT charge options (OUR
bank_holidays Get bank/public holidays for a country with payment impact analysis. Returns all public holidays plus a 'payment_impact' section that shows: - Whether today is
is_business_day_check Check if a specific date is a business day in a country. Accounts for weekends (country-specific) and public holidays. Returns whether the date is a business d
value_date Calculate the value/settlement date for a payment. Determines when a payment will settle based on: - Source and destination country holiday calendars - Weekend
settlement_eta BETA. Estimate when a SWIFT payment will arrive: a corpus-grounded arrival window with an honest tail, computed from real completed payments we have tracked, pr
transfer_cost BETA. Estimate what a cross-border payment will COST, split by WHO PAYS: the sending bank's published fee (the sender's side), what correspondents deduct in tra
mcp_register Register for an Ohmyfin API key to use paid tools. Creates an account and sends a 6-digit verification code to your email. After receiving the code, call mcp_v
mcp_verify Verify your email and receive your API key. After calling mcp_register, check your email for the 6-digit code and pass it here. On success, returns your produc
sanctions_screen Screen a name against global sanctions and watchlists. Checks the name against 300+ sanctions, designation and watchlists worldwide, including US OFAC (SDN and
eccn_lookup Look up an Export Control Classification Number (ECCN). Pure reference tool — returns classification details, controlled jurisdictions, and license requirement
country_export_controls Look up export control restrictions for a specific country. Returns embargo status, sanctioned programs, control reasons, and restriction details across jurisd
export_controls_screen Screen goods for export-control restrictions to a destination country. Combines the goods classification with the destination's restriction status and returns
hs_code_lookup Reverse-lookup an HS code → mapped export-control classifications (ECCNs). For customs brokers / shippers who have an HS (Harmonized System) code and need to k
goods_classify Classify goods for export control from a description (or HS code). Bilingual (English / Russian, auto-detected) goods classifier. Returns the best-matching HS
federal_register_changes Get recent US regulatory changes from BIS and OFAC. Returns Federal Register publications including entity list updates, rule changes, country policy shifts, a
track_payment Track a SWIFT payment by UETR or reference number. Basic SWIFT payment tracking enriched by data from certain banks in the correspondent chain. Returns the ove
tracking_history Show how a SWIFT payment's tracking results changed over time. Returns the DISTINCT tracking results recorded for a payment (by UETR or reference), deduplicate
my_tracked_payments List the payments the signed-in account has tracked, newest first. One row per payment tracked in the last 90 days, at most 50 (`truncated` is true when there
ssi_lookup Look up correspondent banking / settlement instructions (SSI) for a bank. Returns the correspondent banks (nostro accounts) that a given bank uses to settle pa

Details

Version: 1.0.0
Transports: streamable-http
Uptime (7 days): 100%
Median latency: 853 ms
First indexed: 2026-11-06T07:17:25.373Z
Last seen in registry: 2026-11-06T07:17:25.373Z
Website: https://ohmyfin.ai/sanctions

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Last crawl: 2026-11-11T15:38:39.561Z
API base: https://api.lookupd.com
MCP URL: https://api.lookupd.com/mcp