uk.co.reliness/sanctions-screening

up checked 2026-11-11T00:38:41.190Z

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Publisher-provided title

UK Data: Sanctions screening

Publisher-provided description

Screen people, companies and ships against UK, US OFAC, EU and UN sanctions lists, daily

Summary by lookupd

Screens persons, companies and ships by name against UK, US OFAC, EU and UN sanctions lists, with daily updates.

Install

Claude Code, remote (streamable-http)

claude mcp add --transport http sanctions-screening https://ukdata.reliness.co.uk/mcp/sanctions-screening

Codex, remote (streamable-http)

codex mcp add sanctions-screening --url https://ukdata.reliness.co.uk/mcp/sanctions-screening

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

{
  "mcpServers": {
    "sanctions-screening": {
      "url": "https://ukdata.reliness.co.uk/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

sanctions_screen 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 sanctio
sanctions_check_person 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 on
sanctions_check_company 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 di
sanctions_check_ship 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 mar
ofac_check 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
uk_sanctions_check 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 dat
eu_sanctions_check 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. (c
un_sanctions_check 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 credi

Shows this live status and links here; updates hourly.

[![lookupd status](https://lookupd.com/badge/uk.co.reliness/sanctions-screening.svg)](https://lookupd.com/servers/uk.co.reliness/sanctions-screening)