Sanções Reino Unido (HM Treasury)

io.github.mcp-dir由 GitHub 帳號 mcp-dir 發布v0.1.0更新於 Oct 24, 2026

Checks whether a name is on the UK's financial sanctions list (HM Treasury), for compliance and AML

已驗證Streamable HTTP可網頁執行安全與監控商業與電商

概覽

AI 產生的概覽

用於合規與反洗錢篩查,查詢某個姓名是否列在英國財政部(HM Treasury)金融制裁名單上,並提供平台輔助工具。

可以做什麼
  • 在英國財政部金融制裁名單中篩查姓名,用於合規與反洗錢盡職調查
  • 查看平台與轉接器版本,並附上近期對話內容回報錯誤或意見
  • 查看連線狀態、待連線的提供者及連線網址
  • 查看工具組狀態:已安裝的 MCP、連線狀態、關聯帳號與工具數量
  • 依意圖在平台市集中搜尋並檢視 MCP 詳細資料
  • 使用瀏覽器登入取得的存取權杖進行驗證,可寫入設定標頭或僅限本次工作階段登入
適用情境
適合助理需要對個人或公司名稱做快速制裁篩查的合規、反洗錢情境,或希望同時使用該平台的連線、市集與帳號管理工具時。
執行需求
遠端 streamable HTTP 端點 api.mcp.ai;未宣告任何套件、環境變數或標頭。制裁查詢由平台代管,依查詢次數以預付額度計費。選用驗證需先在瀏覽器登入取得存取權杖,再以 Authorization Bearer 標頭設定,或貼上作為僅限本次工作階段的登入。
安裝前請注意
制裁查詢每次都會從預付額度扣款,頻繁查詢會消耗餘額。驗證涉及可存取帳號的存取權杖,請勿放入共用設定。錯誤回報工具會上傳近期對話訊息以便重現,送出前請確認內容。篩查結果來自公開官方來源,不能取代正式的合規審查。

安裝

在 SourceWeft 中

  1. 開啟 儀表板中的 Sanções Reino Unido (HM Treasury),將其新增到工作區。
  2. 為需要使用其工具的對話啟用該服務。

Web executable,透過 Streamable HTTP。 遠端服務在工作區中設定後即可從網頁執行環境執行。

交給代理程式安裝

把這段提示詞貼上到 Claude Code、Codex、Cursor 等代理程式,或 SourceWeft 對話中。代理程式會讀取該伺服器的安裝指南,先向你展示發布者、端點和登入方式,經你同意後再把它新增到你的客戶端。金鑰不會寫進任何命令。

閱讀 https://sourceweft.com/mcp/io.github.mcp-dir%2Fsancoes_reino_unido-mcp/install.md,並按其中說明把這個 MCP 伺服器接入我的客戶端。修改任何設定之前,先告訴我它的發布者、端點和登入方式,等我確認。不要把 API 金鑰寫進命令或我會提交的檔案;問我金鑰應從哪裡取得。

檢視代理程式所依據的安裝指南

其他 MCP 客戶端

把它新增到你客戶端的 mcpServers 設定中。

{
  "mcpServers": {
    "san-es-reino-unido-hm-treasury": {
      "type": "http",
      "url": "https://api.mcp.ai/p_sancoes_reino_unido"
    }
  }
}

README

該儲存庫沒有 README。

工具

7

sancoes_reino_unido_consultar

Verifica se um nome consta na lista de sanções financeiras do Reino Unido (HM Treasury), para diligência de compliance e AML. Hospedado pela plataforma, sem credenciais, pague por consulta com crédito pré-pago. Consulta informação de ACESSO PÚBLICO em bases e fontes oficiais (a mesma disponível ao cidadão), não é dado privado nem sigiloso. O cliente é o controlador dos dados e responde pela finalidade legítima (LGPD).

輸入參數Nome必填completo

show_version

Show Version

Show the current MCP platform and adapter versions.

無需輸入參數。

report_bug

Report Bug

Report a bug, missing feature, or send feedback. Include the conversation array with recent messages for reproduction.

輸入參數contextmessage必填conversation

connect

Connection Status

Returns connection status and URLs. When all providers are connected, returns authenticated:true and empty pending[]. When credentials are missing, returns connect_url for the toolkit and per-install URLs.

無需輸入參數。

toolkit_info

Toolkit Info

Returns the current toolkit state: installed MCPs, their connection status, the accounts connected to each one, and how many catalog tools each exposes.

無需輸入參數。

marketplace

Marketplace

The official mcp.ai marketplace — the in-platform catalog of every MCP/tool, AND the way to run them. Covers capability requests like "find an MCP that does X", "consulta um CPF", "is there a tool for Y". Core flow: action=search discovers MCPs by intent → describe returns one MCP's full profile (every tool with its id + params, pricing, auth) so you pick the right tool_id → invoke RUNS that tool. KEY: invoke works even when the MCP is NOT installed — it runs the tool pontualmente (one-off), without adding the MCP to the toolkit and without bloating the tool list. If the MCP needs a credential/login, invoke returns a connect link; if it is paid and the wallet is empty, invoke returns a checkout/top-up link (the user opens it, then you retry). Use install only to make an MCP PERMANENT in the active toolkit (its tools then show up natively in future sessions); prefer invoke for a single/occasional use. list_tools lists what is callable right now. subscribe/cancel handle per-MCP billing; report_bug sends feedback; request_mcp asks us to build a NEW MCP when nothing fits. Search/describe flag installed_in_toolkit vs installed_in_workspace. Writes (install/uninstall/subscribe/cancel and the one-off install behind invoke) require workspace owner/admin. It also carries the mcp.ai PROMPT LIBRARY, which is about ready-made prompt TEXT rather than MCPs: search_prompts finds one, get_prompt returns its full text with {{variables}} filled, and publish_prompt saves a prompt and returns a shareable mcp.ai/p/<slug> link that opens without login.

輸入參數limitqueryactionmcp_idmessagetool_idargumentsimmediatetier_slugprompt_bodyprompt_slugprompt_tool另有 11 個

authenticate

Authenticate

MCP.AI for IDE agents (Cursor, etc.): log in in the browser, copy the access token. Best: add it to this server's config as a header `Authorization: Bearer <token>` for a permanent, non-expiring connection. Or paste it here for a session-only login: call with { token: "<jwt>" } after the user pastes, or with no args to get the link.

輸入參數token

版本歷史

1
  1. v0.1.0最新Sep 16, 2026

評分

已滿足適用檢查項的 75%

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  • 近 30 天內可連通必需25 分
  • 已宣告認證方式必需10 分
  • 已列出工具必需15 分
  • 描述必需15 分
  • 圖示10 分
  • 文件15 分

    請宣告包含 README 的 GitHub 儲存庫,或在 OAuth 受保護資源後設資料中提供 resource_documentation。

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