Sanctions Screening
Screen a name or entity against OFAC SDN, the EU Consolidated list and the UK list.
| Endpoint | https://hatchloop.dev/mcp/sanctions-screening (streamable-http) |
|---|---|
| Registry version | 0.2.13 |
| Now | 8 tools · grade B (87) · pin ts_f3a06cff29f33026a72e3c9b1d5f64fc · protocol 2025-06-18 |
| First / last listed | 2026-10-25 08:05 UTC / 2026-10-25 08:05 UTC |
| Grade over time | 2026-10-25: B (87), 8 tools |
Is this your server? Own a server? ToolFit hosted watch re-checks it every 24 h ($0.25 per 30 days) or 6 h ($0.60) and sends you an HMAC-signed webhook when its tools or grade change: POST https://api.youraitools.co/toolfit/v1/watch. To opt out, see About & opt-out.
Tools: get_status get_outcome preview_cost self_test check_compliance verify_company_record screen_sanctions map_trade_restriction
get_status | Query the current state of any in-flight async operation by operation_id. [free, no key] params: operation_id* |
get_outcome | Retrieve the final OutcomeReceipt for a completed operation. [free, no key] params: operation_id* |
preview_cost | Return an expected cost estimate, latency estimate, and success-probability estimate for a proposed call before execution. Returns the exact price when it is fixed, and a min/max range when the cost depends on channel or outcome. It does not promise an accuracy percentage - check cost_range. [free, no key] params: operation*, params* |
self_test | Service health probe: runs 6 internal checks and reports how many passed. Confirms the server is up and responding - it does NOT probe each tool individually. Use to verify connectivity before production use. [free, no key] params: none |
check_compliance | Free, instant pre-flight for the compliance gate: runs the SAME TCPA/GDPR/CASL/CAN-SPAM/10DLC checks as send_message and call_business, in preview mode -- nothing is sent, nothing changes. Tells you whether a send would be permitted before you pay, and if not, names the exact rule and how to fix it. De-risks a paid send the way check_booking_link de-risks a paid booking. [free, no key] params: recipient_id*, content*, channel, message_type, country_code, state_code |
verify_company_record | Free, live lookup of a company official registry record. Queries the GLEIF global LEI registry (primary, 2.6 million legal entities worldwide) and SEC EDGAR (US public companies) to return the official legal name, LEI, entity status, jurisdiction, registered address, and registry authority. Never fabricates: if the company is not found in these free registries, returns an honest not_found with the params: name*, country, lei |
screen_sanctions | Free screening of a name/entity (Latin or Arabic script) against sanctions lists: OFAC SDN (US Treasury), EU consolidated list (European Commission), UK Sanctions List (FCDO). THE UN CONSOLIDATED LIST IS NOT SCREENED -- no licence permits redistribution. Never fabricates a match or clear: check lists_screened; reason_code 'partial_screening' (never 'clear') if any source failed. [free, no key] params: name*, country, type |
map_trade_restriction | Free cross-border screening of destination and parties: DOES NOT CLASSIFY THE PRODUCT: echoed back, never checked against export-control lists, so a controlled item to an unrestricted destination returns 'partial', never 'clear'. Not an export-control clearance -- classify HS/ECCN yourself. Never fabricates a tariff rate, a clear, or a restricted status. [free, no key] params: product*, hs_code, origin_country, destination_country*, parties |
Entries describe changes in tool definitions. They are not statements about a server, its quality or its author. The grade measures how the tool definitions fit model providers (token cost, schema compatibility, confusable names) as scored by the ToolFit engine at the time of the listing. JSON: append .json. Opt-out: how or hello@youraitools.co.