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cyanheads/sanctions-screening-mcp-server

v0.6.0Apache-2.0

Screen names against eleven OFAC, EU, UK, UN, BIS, and State sanctions and export-control lists and resolve legal entities against GLEIF, matched offline over a local SQLite + FTS5 mirror. A screening aid, not a compliance determination.

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sanctions-screening-guide

Investigate ambiguous counterparties with sanctions_* tools, recover incomplete ownership and screening results, and compare designation evidence without inventing identity or coverage. Use for counterparty due diligence, ownership-chain screening, or reviewing a possible sanctions or export-control match.