io.github.donniertf-hub/uk-sanctions-screen-mcp

up checked 2026-11-12T06:39:51.828Z

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Publisher-provided title

UK Sanctions Screening MCP

Publisher-provided description

Screen names vs the UK Sanctions List (FCDO/OFSI) plus OFAC crypto address checks.

Summary by lookupd

Screens names and crypto wallet addresses against UK, EU, UN and OFAC sanctions lists, resolves LEIs, and validates UK bank sort codes.

Install

Claude Code, remote (streamable-http)

claude mcp add --transport http uk-sanctions-screen https://uk-sanctions-screen-mcp.donniertf.workers.dev/mcp

Codex, remote (streamable-http)

codex mcp add uk-sanctions-screen --url https://uk-sanctions-screen-mcp.donniertf.workers.dev/mcp

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

{
  "mcpServers": {
    "uk-sanctions-screen": {
      "url": "https://uk-sanctions-screen-mcp.donniertf.workers.dev/mcp"
    }
  }
}

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

Tools (12 tools)

Publisher-provided text

• sanctions_check FREE. Screen one person or company name against the UK Sanctions List (FCDO/OFSI). Returns best 3 matches with score.
• batch_screen PRO. Screen up to 200 names at once (customers, suppliers, counterparties) with adjustable match threshold; audit-ready summary with list version and timestamp.
• entity_detail PRO. Full record (all aliases, regime, designation date, DOB, nationality) for a UK Sanctions List unique ID.
• regime_list PRO. Designations by regime (e.g. Russia, Iran) and/or designated since a date.
• lei_lookup FREE. GLEIF LEI lookup: pass an LEI (20 chars) for the full registration record, or a company name for the top 3 GLEIF matches (legal name, status, jurisdiction
• sort_code_check FREE. Validate one UK sort code + account number with the Vocalink/Pay.UK modulus checking rules (MOD10, MOD11, double-alternate and all exceptions). No outside
• counterparty_check PRO ($0.05). Global counterparty check: screen a person or company name against the UK, EU (FSF) and UN consolidated sanctions lists, and resolve it on GLEIF (b
• global_batch_screen PRO ($0.05). Screen up to 100 names against the UK, EU (FSF) and UN sanctions lists in one call; per-name best match with list version, date and freshness.
• global_entity_detail PRO ($0.05). Full record for an EU FSF reference (e.g. EU.27.28) or UN reference (e.g. CDi.001) or UK unique ID, with list version, date and freshness.
• sort_code_batch_check PRO ($0.01). Validate up to 500 UK sort code + account number pairs with the Vocalink/Pay.UK modulus rules (e.g. before a Bacs run or payee import).
• crypto_address_check FREE. Screen one crypto wallet address against the OFAC SDN list's 'Digital Currency Address' entries (BTC/XBT, ETH, USDT, TRX, LTC, XMR, SOL and more). EVM 0x
• crypto_address_batch_check PRO ($0.05). Screen up to 100 crypto wallet addresses against the OFAC SDN 'Digital Currency Address' entries in one call; per-address match with chain, SDN nam

Details

• Version: 1.2.0
• Transports: streamable-http
• Uptime (7 days): 100%
• Median latency: 520 ms
• First indexed: 2026-11-01T09:28:20.055Z
• Last seen in registry: 2026-11-01T09:28:20.055Z
• Repository: https://github.com/donniertf-hub/uk-mcp-fleet
• Website: https://uk-sanctions-screen-mcp.donniertf.workers.dev

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