Mmcp.market

sanctions

by www.edgethirteen.com·com.edgethirteen.www/sanctions·v1.0.0

Screen a name against OFAC's SDN and Consolidated Sanctions lists before a transaction.

C69/100grade C
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Safety scan
C69/100

full report

Adoption
New

Little public usage data yet

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If you have run it, two minutes of your experience saves the next person an afternoon.

Tools (2)

write = sends, deletes, buys or posts
  • get_sanctionrail_infoFree

    Get details and pricing for SanctionRail: fuzzy-match name screening against the US Treasury OFAC Specially Designated Nationals (SDN) list and Consolidated Sanctions List, for an agent that needs to check a counterparty before completing a transaction, onboarding a vendor, or approving a payment.

  • screen_nameFree

    Screen a person or company name against OFAC's SDN and Consolidated Sanctions lists (19,874 entities, 21,320 aliases). Returns fuzzy matches banded exact/strong/probable/weak, with the sanctions programme, source list, and a common-name-collision flag so a common name like 'Maria Garcia' is surfaced, not silently suppressed. Free tier: 25 lookups/day per caller IP, no key required. Handles aliases, transliteration, and legal-form variants (JSC / S.A. / GmbH).

Public scan report

scanner v0.1.3 · 2026-09-19 · same rubric, same numbers if you re-run it

1 low
  • Code scanremote-only server, no package to scann/a
  • Live reliabilityremote reachable in 770ms20/20
  • Tool poisoning2 tool descriptions checked15/15
  • Auth qualityopen endpoint, read-only tools10/15
  • Maintenanceno repository listed3/15
  • Maintainer identityverified namespace with website, no repo4/10

Findings (1)

  • lowNo source repository listedmaint.no-repo
Overall 69/100. 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 --transport http sanctions https://www.edgethirteen.com/api/mcp/sanctions
Add to Cursor

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