sanctions_check
FREE. Screen one person or company name against the UK Sanctions List (FCDO/OFSI). Returns best 3 matches with score.
Parameters
namerequired
UK Sanctions Screening MCP
io.github.donniertf-hubPublished by GitHub account donniertf-hubv1.2.0Updated Oct 29, 2026
Screen names vs the UK Sanctions List (FCDO/OFSI) plus OFAC crypto address checks.
Overview
AI-generated overview
Remote MCP server that screens names against UK, EU and UN sanctions lists, checks OFAC crypto addresses, looks up GLEIF LEIs and validates UK sort codes.
- What you can do
- Screen a person or company name against the UK Sanctions List, or batch-screen up to 200 names with an audit-ready summary
- Screen names against UK, EU and UN consolidated lists and resolve them on GLEIF, including parent entities, in single or batch calls
- Pull full designation records by UK unique ID, EU or UN reference, or list designations by regime and date
- Look up GLEIF LEI registration records by LEI or company name
- Validate UK sort code and account number pairs, singly or up to 500 at a time, using Vocalink/Pay.UK modulus rules
- Screen crypto wallet addresses against OFAC SDN digital currency entries, one at a time or up to 100 per call
- When to use it
- Useful for compliance, onboarding or payment workflows where an assistant must check customers, suppliers or counterparties against sanctions lists, verify UK bank details before a Bacs run, or flag crypto addresses tied to OFAC designations.
- Requirements
- A remote MCP endpoint over streamable HTTP; no local install. Free tools need no key. Paid tools require a subscription and an access_token passed to the server.
Before you install
Paid tools are billed per subscription or per call (for example $0.05 per counterparty or global batch check, $0.01 per sort code batch), so costs accrue with use. Names and wallet addresses you submit are sent to the provider's hosted service. Output is a screening aid, not legal or compliance advice; verify against official lists.
Installation
In SourceWeft
- Open UK Sanctions Screening MCP in the dashboard and add it to a workspace.
- Enable the server for the chats that should use its tools.
Web executable via Streamable HTTP. Remote servers run from the web runtime once configured in a workspace.
Use with an agent
Paste this prompt into Claude Code, Codex, Cursor or another agent — or into SourceWeft chat. The agent reads this server's install guide, shows you its publisher, endpoint and sign-in, and adds it to your client once you agree. Keys never go into a command.
Read https://sourceweft.com/mcp/io.github.donniertf-hub%2Fuk-sanctions-screen-mcp/install.md and connect the MCP server it describes to my client. Before changing any config, show me its publisher, endpoint and sign-in method and wait for my OK. Never put an API key in a command or in a file I would commit; ask me where it should come from.Other MCP clients
Add this to your client's mcpServers config.
{
"mcpServers": {
"uk-sanctions-screening": {
"type": "http",
"url": "https://uk-sanctions-screen-mcp.donniertf.workers.dev/mcp"
}
}
}README
UK public data for agents
🆕 Subscriptions (free tier + monthly Pro, cancel anytime)
Subscribe at each page's /buy. Not a valuation; not legal or procurement advice.
Trading data (separate)
🇺🇸 US data MCPs (free tier + monthly Pro, USD)
20 remote MCP servers on official US government data. Each has a free tool (no key), Stripe monthly Pro, /llms.txt, /.well-known/mcp, /pricing.json, POST /checkout and GET /token?session_id=.
US bundles: one token unlocks every server in the bundle — https://us-mcp-bundles.donniertf.workers.dev
Agents: POST https://us-mcp-bundles.donniertf.workers.dev/checkout?bundle=<id> then GET /token?session_id=. See /llms.txt and /pricing.json.
🇨🇦 Canada data MCPs (free tier + monthly Pro, CAD)
20 remote MCP servers on official Canadian government data. Each has a free tool (no key), Stripe monthly Pro in CAD, /llms.txt, /.well-known/mcp, /pricing.json, POST /checkout and GET /token?session_id=.
Canada bundles: one token unlocks every server in the bundle — https://ca-mcp-bundles.donniertf.workers.dev
Agents: POST https://ca-mcp-bundles.donniertf.workers.dev/checkout?bundle=<id> then GET /token?session_id=. See /llms.txt and /pricing.json.
🇯🇵 Japan data MCPs (free tier + monthly Pro, JPY)
19 remote MCP servers on official Japanese public data (JMA, GSI, MoF, Ministry of the Environment, e-Gov, National Diet Library, NHK). English output with Japanese source names. Each has a free tool (no key), Stripe monthly Pro in JPY, x402 USDC pay-per-call, /llms.txt, /.well-known/mcp, /pricing.json, POST /checkout and GET /token.
Japan bundles: one token unlocks every server in the bundle — https://jp-mcp-bundles.donniertf.workers.dev
🇦🇺 Australia data MCPs (free tier + monthly Pro, AUD)
13 remote MCP servers on official Australian public data (AusTender, RBA, ABS, AEMO, Geoscience Australia, NSW RFS, Emergency Victoria, DFAT sanctions). Each has a free tool (no key), Stripe monthly Pro in AUD, x402 USDC pay-per-call, /llms.txt, /.well-known/mcp, /pricing.json, POST /checkout and GET /token.
Australia bundles: one token unlocks every server in the bundle — https://au-mcp-bundles.donniertf.workers.dev
Agents: POST <bundles>/checkout?bundle=<id> then GET /token?session_id=, or pay USDC at <bundles>/x402/<id>.
💷 Bundles — one-off, no subscription
One pass, one pack per included server, valid 90 days. Agents: POST /checkout?bundle=area5|all10 → GET /token?session_id= → Authorization: Bearer <pass>.
🤖 Agent-ready buying
Every subscription server exposes /llms.txt, /.well-known/mcp (server card), /pricing.json, POST /checkout (returns a Stripe Checkout URL) and GET /token?session_id= (returns the access token once paid). Free tiers need no key.
⭐ New: UK Postcode Property Report — £2.99
One postcode, one complete report: Land Registry sold prices (every nearby sale, medians by property type), Environment Agency flood warning areas, 3-month crime trend, EPC ratings, food hygiene nearby, CQC care services, planning applications and the nearest schools, GPs, stations and shops. For home buyers, landlords, property investors and agents.
- Free snapshot + sample London report: https://uk-postcode-report-mcp.donniertf.workers.dev
- MCP (no login):
https://uk-postcode-report-mcp.donniertf.workers.dev/mcp— toolspostcode_summary(free),buy_report_link,postcode_report(£2.99 one-time, 7-day refund) - Not a valuation, not a survey.
Ten specialist sources, each with a free sample and a one-time pack for £0.49. Built for agents, not dashboards.
Products
Places is also listed on Smithery.
Price
Each pack is £0.49, paid once through Stripe Checkout. There is no subscription. A free sample is on every product page. The buy link is that page plus /buy.
Free and paid
Connect
Point an MCP client at each product’s /mcp address:
Connecting is free. A pack that needs payment returns a checkout link.
Example asks
Companies House. Get a structured company pack for company number 00000006.
Land Registry. Compare sold prices around postcode M1. England and Wales residential sales only.
Planning. Show recent planning applications for Doncaster.
Tenders. Find UK public-sector notices for IT support, with buyer and deadline.
Places. List nearby shops, cafes, and pubs for postcode SW1A 1AA.
Flood, crime, food hygiene, EPC, CQC. Look up the matching public record for a postcode or provider, then buy the pack if you need the full result.
Sources
Source: README.md at commit b2f12f4
Tools
12batch_screen
PRO. Screen up to 200 names at once (customers, suppliers, counterparties) with adjustable match threshold; audit-ready summary with list version and timestamp.
Parameters
namesrequiredthresholdaccess_tokenentity_detail
PRO. Full record (all aliases, regime, designation date, DOB, nationality) for a UK Sanctions List unique ID.
Parameters
idrequiredaccess_tokenregime_list
PRO. Designations by regime (e.g. Russia, Iran) and/or designated since a date.
Parameters
limitsinceregimeaccess_tokenlei_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, registration number, lapsed flag).
Parameters
leinamesort_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 lookup.
Parameters
sort_coderequiredaccount_numberrequiredcounterparty_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 (by LEI or name), also screening the LEI legal name and its direct/ultimate parents. Each match carries list version, date and freshness.
Parameters
leinameliststhresholdaccess_tokenglobal_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.
Parameters
listsnamesrequiredthresholdaccess_tokenglobal_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.
Parameters
idrequiredaccess_tokensort_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).
Parameters
accountsrequiredaccess_tokencrypto_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 addresses match case-insensitively, others exactly. Returns match/no match with SDN name, UID, programs, list date and source. Screening aid only, not legal or compliance advice; check the official OFAC list.
Parameters
addressrequiredcrypto_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 name, UID and programs, plus list date and source. Screening aid only, not legal or compliance advice; check the official OFAC list.
Parameters
addressesrequiredaccess_tokenVersion history
1- v1.2.0LatestOct 29, 2026
Score
90% of the applicable checks met
How complete this listing is, computed from the registry entry, the endpoint and public sources. Not a rating of the server and not a statement that it is safe or working today: reachability is a dated check, and no installs or reviews go into the score.
- Reached in the last 30 daysRequired25 pts
- Auth declaredRequired10 pts
- Tools listedRequired15 pts
- DescriptionRequired15 pts
- Logo10 pts
- Documentation15 pts
- License10 pts
Declare a license in the repository or the registry entry.
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