Agent♥︎Age
Catalog

Sanctions Screening

Official8 toolsLive

by basilalshukaili · Python

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

dev.hatchloop/sanctions-screening — MCP Server

The dev.hatchloop/sanctions-screening Model Context Protocol (MCP) server screens a name or entity against the OFAC SDN list, the EU Consolidated list, and the UK list. It exposes these checks through an agent-callable tool surface, with toolCount: 8.

🛠️ Key Features

  • Sanctions screening for a name or entity
  • Coverage: OFAC SDN, EU Consolidated, and UK lists
  • MCP server with 8 available tools

🚀 Use Cases

  • AML and KYB-related compliance workflows
  • Agent-driven sanctions checks during onboarding or transactions
  • Automation for SMB-related compliance tasks

⚡ Developer Benefits

  • Agent integration via MCP (model-context-protocol, mcp-server)
  • Topic-aligned support for compliance, automation, and agent tools
  • Repository-aligned focus on scheduling/automation workflows

⚠️ Limitations

  • Described scope is limited to screening against OFAC SDN, EU Consolidated, and the UK list (no other lists or actions specified)

Topics

ai-agentscompliancemcpmcp-servermodel-context-protocolschedulingsmall-businessagent-commerceautomationsmbx402agent-toolsamlgleifkybofacsanctions-screening

Related servers

More in Security