UK Data: Sanctions screening

by FastDrop

MCP MCP VERIFIED Verified 2 hours ago Registry import free

Screen people, companies and ships against UK, US OFAC, EU and UN sanctions lists, daily

Screen people, companies and ships against UK, US OFAC, EU and UN sanctions lists, daily Official MCP Registry: uk.co.reliness/sanctions-screening@1.5.0. Remote endpoint: https://ukdata.reliness.co.uk/mcp/sanctions-screening

Problem it solves

Discoverable MCP server listed in the official MCP Registry.

How it's different

Remote MCP endpoint ingested from the official registry and probed by FastDrop.

Ingested from the official MCP Registry

FastDrop pulled this entry from the official MCP Registry as uk.co.reliness/sanctions-screening and probed the endpoint. The maker did not submit it, so the outbound link is not endorsed and the description is not theirs.

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Tools this endpoint exposes

Read directly from the endpoint on 7 Nov 2026. Not supplied by the maker.

sanctions_screen
Screen a person, company or ship by name against the UK Sanctions List (FCDO/OFSI), the US OFAC lists, the UN Security Council list and the EU financial sanctions list in one call. Matching tolerates
sanctions_check_person
Check whether a named PERSON is on the UK, US (OFAC), EU or UN sanctions lists. Add date or year of birth and nationality to firm up or rule out a match. For onboarding a customer, vetting a director
sanctions_check_company
Check whether a COMPANY or organisation is on the UK, US (OFAC), EU or UN sanctions lists, including trading names and aliases. For supplier and customer due diligence and approving payments to busine
sanctions_check_ship
Check whether a SHIP or vessel is sanctioned (UK, US OFAC, EU, UN), by vessel name, former name or 7-digit IMO number. For shipping, chartering, freight and maritime insurance checks. (cost: 3 credits
ofac_check
Search the US Treasury OFAC sanctions lists (SDN and Consolidated non-SDN) for a person, company or ship. For US-dollar payments, US counterparties and any OFAC compliance check. (cost: 3 credits)
uk_sanctions_check
Search the UK Sanctions List (FCDO, enforced by OFSI) for a person, company or ship, with the UK regime, measures (asset freeze, travel ban) and designation date. For UK firms meeting their UK sanctio
eu_sanctions_check
Search the EU consolidated financial sanctions list for a person or organisation, with the EU programme and listing date. For EU counterparties and EU trade. (cost: 3 credits)
un_sanctions_check
Search the UN Security Council consolidated sanctions list (ISIL/Al-Qaida, Taliban, DPRK, Iran-related and other regimes) for a person or entity. (cost: 3 credits)