Sanctions-screening-mcp-server MCP Server

Screen names against OFAC, EU, UK, UN sanctions lists; resolve entities via GLEIF. Screening aid.

Local + remotestreamable-httpstdio

What is the Sanctions-screening-mcp-server MCP Server?

Sanctions-screening-mcp-server is an MCP integration. Screen names against OFAC, EU, UK, UN sanctions lists; resolve entities via GLEIF. Screening aid.

Hosted connection

The registry lists a streamable-http connection at https://sanctions-screening.caseyjhand.com/mcp.

Packages and local setup

The published npm package is @cyanheads/sanctions-screening-mcp-server, version 0.5.0. Its declared MCP transport is stdio.

The package declares MCP_LOG_LEVEL: Sets the minimum log level for output (e.g., 'debug', 'info', 'warn').; SANCTIONS_MIRROR_PATH: Filesystem path for the local SQLite mirror. All sources are keyless; no API key is required. Populate the mirror out-of-band with bun run mirror:init.; SANCTIONS_FUZZY_MIN_SCORE: Default Jaro-Winkler similarity floor (0-1) for fuzzy matches when the caller omits minScore..

The published npm package is @cyanheads/sanctions-screening-mcp-server, version 0.5.0. Its declared MCP transport is streamable-http.

The package declares MCP_TRANSPORT_TYPE: Selects the HTTP transport.; MCP_HTTP_HOST: The hostname for the HTTP server.; MCP_HTTP_PORT: The port to run the HTTP server on.; MCP_HTTP_ENDPOINT_PATH: The endpoint path for the MCP server.; MCP_AUTH_MODE: Authentication mode to use: 'none', 'jwt', or 'oauth'.; MCP_LOG_LEVEL: Sets the minimum log level for output (e.g., 'debug', 'info', 'warn').; SANCTIONS_MIRROR_PATH: Filesystem path for the local SQLite mirror; a persistent volume on a hosted deployment. All sources are keyless; no API key is required.; SANCTIONS_REFRESH_CRON: Cron for the scheduled mirror refresh (HTTP transport only). Each run re-harvests the sanctions lists and rebuilds the name and identifier indexes, then applies the GLEIF delta windows its checkpoint calls for, under one 4-hour time bound. A GLEIF gap that needs mirror:init is logged, never loaded in-process.; SANCTIONS_REFRESH_SKIP_GLEIF: Set to 1 to skip the GLEIF leg of the scheduled refresh and of mirror:refresh, refreshing only the sanctions lists.; SANCTIONS_FUZZY_MIN_SCORE: Default Jaro-Winkler similarity floor (0-1) for fuzzy matches when the caller omits minScore..

Before connecting

Check the maintainer’s instructions for account access, authentication and the supported client configuration. Once connected, inspect the tools your client receives and try a small task that matches the server’s stated purpose. The registry description does not include a verified, complete tool list.

Project and source

View the publisher’s registry entry · Project repository. This profile uses version 0.5.0 from the registry. Registration identifies the publisher namespace; it does not establish that this is a first-party integration for every service it connects.

Browse related developer tools MCP servers for tools that cover the same kind of work.

Configuration

VariableDescriptionRequired
MCP_LOG_LEVELSets the minimum log level for output (e.g., 'debug', 'info', 'warn').Optional
SANCTIONS_MIRROR_PATHFilesystem path for the local SQLite mirror. All sources are keyless; no API key is required. Populate the mirror out-of-band with bun run mirror:init.Optional
SANCTIONS_FUZZY_MIN_SCOREDefault Jaro-Winkler similarity floor (0-1) for fuzzy matches when the caller omits minScore.Optional