dev.hatchloop/sanctions-screening

up checked 2026-11-11T02:37:44.661Z

Unclaimed · Unverified

Publisher-provided title

Sanctions Screening

Publisher-provided description

Screen a name or entity against OFAC SDN, the EU Consolidated list and the UK list.

Summary by lookupd

Screens names and entities against OFAC, EU and UK sanctions lists, and checks company registry records and cross-border restrictions.

Install

Claude Code, remote (streamable-http)

claude mcp add --transport http sanctions-screening https://hatchloop.dev/mcp/sanctions-screening

Codex, remote (streamable-http)

codex mcp add sanctions-screening --url https://hatchloop.dev/mcp/sanctions-screening

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

{
  "mcpServers": {
    "sanctions-screening": {
      "url": "https://hatchloop.dev/mcp/sanctions-screening"
    }
  }
}

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

Publisher-provided text

get_status Query the current state of any in-flight async operation by operation_id. [free, no key]
get_outcome Retrieve the final OutcomeReceipt for a completed operation. [free, no key]
preview_cost Return an expected cost estimate, latency estimate, and success-probability estimate for a proposed call before execution. Returns the exact price when it is fi
self_test Service health probe: runs 6 internal checks and reports how many passed. Confirms the server is up and responding - it does NOT probe each tool individually. U
check_compliance Free, instant pre-flight for the compliance gate: runs the SAME TCPA/GDPR/CASL/CAN-SPAM/10DLC checks as send_message and call_business, in preview mode -- nothi
verify_company_record Free, live lookup of a company official registry record. Queries the GLEIF global LEI registry (primary, 2.6 million legal entities worldwide) and SEC EDGAR (US
screen_sanctions Free screening of a name/entity (Latin or Arabic script) against sanctions lists: OFAC SDN (US Treasury), EU consolidated list (European Commission), UK Sanctio
map_trade_restriction Free cross-border screening of destination and parties: DOES NOT CLASSIFY THE PRODUCT: echoed back, never checked against export-control lists, so a controlled

Shows this live status and links here; updates hourly.

[![lookupd status](https://lookupd.com/badge/dev.hatchloop/sanctions-screening.svg)](https://lookupd.com/servers/dev.hatchloop/sanctions-screening)