sanctions_check
FREE. Screen one person or company name against the UK Sanctions List (FCDO/OFSI). Returns best 3 matches with score.
输入参数
name必填
UK Sanctions Screening MCP
io.github.donniertf-hub由 GitHub 账号 donniertf-hub 发布v1.2.0更新于 Oct 29, 2026
Screen names vs the UK Sanctions List (FCDO/OFSI) plus OFAC crypto address checks.
概览
AI 生成的概览
远程 MCP 服务器，可按英国、欧盟和联合国制裁名单筛查名称，核查 OFAC 加密钱包地址，查询 GLEIF LEI 并校验英国银行排序码。
- 可以做什么
- 按英国制裁名单筛查单个个人或公司名称，或一次批量筛查最多 200 个名称并生成可审计摘要
- 按英国、欧盟和联合国合并名单筛查名称，并在 GLEIF 上解析实体及其母公司，支持单次与批量调用
- 按英国唯一 ID、欧盟或联合国编号获取完整列名记录，或按制裁机制与日期列出列名
- 按 LEI 或公司名称查询 GLEIF 注册记录
- 按 Vocalink/Pay.UK 模数规则校验英国排序码与账号，单条或一次最多 500 条
- 按 OFAC SDN 数字货币条目筛查加密钱包地址，单条或每次最多 100 条
- 适用场景
- 适合合规、客户准入或付款流程：让助手核查客户、供应商或交易对手是否在制裁名单上，在 Bacs 批量付款前验证英国银行账户，或标记与 OFAC 列名相关的加密地址。
- 运行要求
- 远程 MCP 端点，使用 streamable HTTP，无需本地安装。免费工具无需密钥；付费工具需订阅后把 access_token 传给服务器。
安装前请注意
付费工具按订阅或按次计费（例如交易对手或全球批量核查每次 0.05 美元，排序码批量每次 0.01 美元），使用越多费用越高。提交的名称和钱包地址会发送到提供方的托管服务。结果仅为筛查辅助，不构成法律或合规建议，应以官方名单为准。
安装
在 SourceWeft 中
- 打开 控制台中的 UK Sanctions Screening MCP，将其添加到工作区。
- 为需要使用其工具的对话启用该服务。
Web executable，通过 Streamable HTTP。 远程服务在工作区中配置后即可从网页运行时运行。
交给智能体安装
把这段提示词粘贴到 Claude Code、Codex、Cursor 等智能体，或 SourceWeft 对话中。智能体会读取该服务器的安装指南，先向你展示发布者、端点和登录方式，经你同意后再把它添加到你的客户端。密钥不会写进任何命令。
阅读 https://sourceweft.com/mcp/io.github.donniertf-hub%2Fuk-sanctions-screen-mcp/install.md，并按其中说明把这个 MCP 服务器接入我的客户端。修改任何配置之前，先告诉我它的发布者、端点和登录方式，等我确认。不要把 API 密钥写进命令或我会提交的文件；问我密钥应从哪里获取。其他 MCP 客户端
把它添加到你客户端的 mcpServers 配置中。
{
"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
来源：README.md，提交 b2f12f4
工具
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.
输入参数
names必填thresholdaccess_tokenentity_detail
PRO. Full record (all aliases, regime, designation date, DOB, nationality) for a UK Sanctions List unique ID.
输入参数
id必填access_tokenregime_list
PRO. Designations by regime (e.g. Russia, Iran) and/or designated since a date.
输入参数
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).
输入参数
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.
输入参数
sort_code必填account_number必填counterparty_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.
输入参数
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.
输入参数
listsnames必填thresholdaccess_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.
输入参数
id必填access_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).
输入参数
accounts必填access_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.
输入参数
address必填crypto_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.
输入参数
addresses必填access_token版本历史
1- v1.2.0最新Oct 29, 2026
评分
已满足适用检查项的 90%
该评分衡量此收录条目的完整程度，依据注册中心条目、端点与公开来源计算得出。它不是对服务器本身的评价，也不表示服务器安全或当前可用：可连通性是带日期的检查结果，评分也不包含安装量或用户评价。
- 近 30 天内可连通必需25 分
- 已声明认证方式必需10 分
- 已列出工具必需15 分
- 描述必需15 分
- 图标10 分
- 文档15 分
- 许可证10 分
请在仓库或注册中心条目中声明许可证。
