Sanctions & PEP Screening MCP server
Screen a name in one call against US OFAC SDN, the EU Consolidated Financial Sanctions List, UK…
A91/100grade A
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Write oneNobody has reviewed Sanctions & PEP Screening yet.
If you have run it, two minutes of your experience saves the next person an afternoon.
Sanctions & PEP Screening tools
No tool declarations could be read from the package source. They show once the server is installed.
Public scan report
scanner v0.1.5 · 2026-09-19 · same rubric, same numbers if you re-run it
no findings
- Code scan5 source files scanned25/25
- –Live reliabilityno gateway calls yet and no remote to proben/a
- –Tool poisoningtools not inspected (local package is not executed); not countedn/a
- Auth qualitylocal package, no credentials required12/15
- Maintenancelast push 3 days ago15/15
- Maintainer identitynamespace and repository owner differ; GitHub account older than a year; website matches verified namespace7/10
Overall 91/100. Components that don't apply are left out of the denominator. Any critical finding is an F.RubricAppeal a findingJSON
Install directly
claude mcp add sanctions-pep-screening-v1 -- uvx macaroonnetwork-mcp-sanctions-pep-screening-v1
Sanctions & PEP Screening: common questions
- Is Sanctions & PEP Screening MCP server safe?
- Yes, by our scan: it is graded A (91/100). Read the Sanctions & PEP Screening safety report
- How do I install Sanctions & PEP Screening?
- It runs on your machine. Copy the Claude Code, Claude Desktop or Cursor config from the install section.
- Does Sanctions & PEP Screening need an API key?
- Not as far as the registry entry and our scan can tell: no credentials are declared or required.
- Is Sanctions & PEP Screening maintained?
- The last commit was 3 days ago (2026-09-16). The latest release is v1.1.0.
- What can I use instead of Sanctions & PEP Screening?
- Servers from other publishers that do the same job: Ibanforge MCP server.
Alternatives to Sanctions & PEP Screening
Same job from other publishers: the closest match first, then the best rated.
IbanforgePre-payout IBAN screening for AI agents: validation, sanctions, Swiss clearing, risk scoringnot reviewedGrowingB