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@cyanheads/sanctions-screening-mcp-server

Screen names against the consolidated OFAC, EU, UK, and UN sanctions lists and resolve legal entities against GLEIF, fuzzy-matched offline over a local SQLite + FTS5 mirror. A screening aid, not a compliance determination.\n

6 Tools • 3 Resources • 1 Prompt

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\n\n[![Version](https://img.shields.io/badge/Version-0.1.2-blue.svg?style=flat-square)](./CHANGELOG.md) [![License](https://img.shields.io/badge/License-Apache%202.0-orange.svg?style=flat-square)](./LICENSE) [![MCP SDK](https://img.shields.io/badge/MCP%20SDK-^1.29.0-green.svg?style=flat-square)](https://modelcontextprotocol.io/) [![TypeScript](https://img.shields.io/badge/TypeScript-^6.0.3-3178C6.svg?style=flat-square)](https://www.typescriptlang.org/) [![Bun](https://img.shields.io/badge/Bun-v1.3-blueviolet.svg?style=flat-square)](https://bun.sh/)\n\n[![Install in Claude Desktop](https://img.shields.io/badge/Install_in-Claude_Desktop-D97757?style=for-the-badge&logo=anthropic&logoColor=white)](https://github.com/cyanheads/sanctions-screening-mcp-server/releases/latest/download/sanctions-screening-mcp-server.mcpb) [![Install in Cursor](https://cursor.com/deeplink/mcp-install-dark.svg)](https://cursor.com/en/install-mcp?name=sanctions-screening-mcp-server&config=eyJjb21tYW5kIjoibnB4IiwiYXJncyI6WyIteSIsIkBjeWFuaGVhZHMvc2FuY3Rpb25zLXNjcmVlbmluZy1tY3Atc2VydmVyIl19) [![Install in VS Code](https://img.shields.io/badge/VS_Code-Install_Server-0098FF?style=for-the-badge&logo=visualstudiocode&logoColor=white)](https://vscode.dev/redirect?url=vscode:mcp/install?%7B%22name%22%3A%22sanctions-screening-mcp-server%22%2C%22command%22%3A%22npx%22%2C%22args%22%3A%5B%22-y%22%2C%22%40cyanheads%2Fsanctions-screening-mcp-server%22%5D%7D)\n\n[![Framework](https://img.shields.io/badge/Built%20on-@cyanheads/mcp--ts--core-67E8F9?style=flat-square)](https://www.npmjs.com/package/@cyanheads/mcp-ts-core)\n\n

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\n\n**Public Hosted Server:** [https://sanctions-screening.caseyjhand.com/mcp](https://sanctions-screening.caseyjhand.com/mcp)\n\n

\n\n---\n\n> [!IMPORTANT]\n> **This is a screening aid, not legal or compliance certification.** Every tool returns *potential matches* with a transparent score and source provenance — never a verdict. A hit means \"review this candidate against the official source\"; an empty result never means \"cleared.\" Real sanctions compliance is a legal process — it requires human review and a qualified compliance determination. This server feeds that process; it does not perform it, and its output is not a compliance record.\n\n## Overview\n\n`sanctions-screening-mcp-server` turns the world's open sanctions data plus the global legal-entity registry into one screening-and-resolution workflow, answered offline and fuzzy-matched. It screens a name against the consolidated US (OFAC), EU, UK, and UN sanctions lists at once, and resolves legal entities against the GLEIF Legal Entity Identifier (LEI) database with corporate-ownership tracing.\n\nAll sources are bulk-downloadable, keyless, and clear for redistribution. The server mirrors them to a local SQLite + FTS5 index and serves matches from that mirror — no live API key, no per-request rate limit on the hot path. The agent sees screening verbs (`screen_name`, `resolve_entity`, `trace_ownership`); which list answered a query surfaces only as provenance on each hit.\n\nThe matching model is transparent by design: strict token matching first (exact-normalized, then all-tokens-present via FTS5), with a scored Jaro-Winkler + phonetic fuzzy fallback. Approximate hits carry the **raw Jaro-Winkler similarity (0–1)** — a real measurement, never a fabricated \"confidence percentage.\"\n\n## Tools\n\nSix tools organized around two workflows — screen a name against the watchlists, and resolve a legal entity to its global identifier and ownership graph:\n\n| Tool | Description |\n|:---|:---|\n| `sanctions_screen_name` | Screen a name (person, company, vessel, aircraft) against all loaded watchlists at once — OFAC SDN + Consolidated, EU, UK, UN — alias- and fuzzy-aware. Returns scored potential matches with source list, program, designation date, and the matched alias. |\n| `sanctions_get_designation` | Fetch the full record for one sanctions designation by source list + entry ID: all aliases, identifiers, addresses, dates/places of birth, nationalities, program, legal basis, and designation date. |\n| `sanctions_resolve_entity` | Resolve a company / organization name (+ optional jurisdiction) to ranked candidate GLEIF LEIs. Turns a free-text counterparty name into a stable global identifier. |\n| `sanctions_get_entity` | Fetch the full GLEIF Level 1 record for one LEI — legal name, trading names, addresses, registration status, jurisdiction — plus a sanctions cross-reference screened on the legal name. |\n| `sanctions_trace_ownership` | Trace the GLEIF Level 2 corporate-ownership graph for an LEI (parents and/or children, BFS to a bounded depth), optionally screening every node for beneficial-ownership screening. |\n| `sanctions_list_sources` | List the loaded watchlists and GLEIF datasets with record counts, source URLs, licenses, and the mirror's readiness and as-of timestamps. |\n\n### `sanctions_screen_name`\n\nThe 80% entry point — \"is this entity on a watchlist?\"\n\n- Fans out across all four sanctions lists (OFAC SDN + Consolidated, EU, UK, UN) in one call; the source surfaces only as provenance per hit\n- Alias-aware: matches against every published primary name, a.k.a., and f.k.a., not just the canonical name\n- Strict mode (default): exact-normalized equality, then all-tokens-present via FTS5 — handles word-order swaps and missing interior words with no fuzzy library\n- Fuzzy mode (opt-in, or automatic when strict finds nothing): adds Jaro-Winkler similarity and Double-Metaphone phonetic matching for transliteration-class misses\n- Hits labeled `exact` / `strong` / `approximate`; approximate hits carry the raw Jaro-Winkler score (0–1)\n- Filter by entity type, source list subset, similarity floor (`min_score`), and result limit\n- On an empty result, returns guidance on how to broaden — and states explicitly that no match is **not** a clearance\n\n---\n\n### `sanctions_get_designation`\n\nThe drill-in after `sanctions_screen_name` surfaces a candidate.\n\n- Full normalized record by `source` + `entry_id` (the `sourceEntryId` from a screen hit)\n- All published aliases, structured identifiers (passport / national ID / tax / registration), addresses, dates and places of birth, nationalities, sanctioning program, legal basis, and designation date\n- Preserves source sparsity — missing fields mean the source omitted them; the record is never padded with fabricated data\n\n---\n\n### `sanctions_resolve_entity`\n\nThe bridge from a free-text counterparty name to a stable LEI that the entity tools key off.\n\n- Resolves a company / organization name to ranked GLEIF LEI candidates\n- Optional ISO 3166-1 alpha-2 jurisdiction filter and registration-status filter (`issued` default, `lapsed`, or `any`)\n- Same strict-then-fuzzy matching model as name screening; approximate hits carry the raw Jaro-Winkler score\n- Matches against legal names and published other/trading names\n\n---\n\n### `sanctions_get_entity`\n\nWho is this legal entity — plus a watchlist cross-reference in the same call.\n\n- Full GLEIF Level 1 record: legal name, other/trading names, legal and headquarters addresses, registration status, jurisdiction, registration authority and ID, last-update date\n- Cross-references the entity's legal name against all loaded watchlists (strict match only — auto-fuzzy on a generic legal name would flood the result with single-common-token false positives)\n- LEI input is regex-validated (20 chars: 18 alphanumerics + 2 check digits)\n\n---\n\n### `sanctions_trace_ownership`\n\nBeneficial-ownership screening — the cross-source workflow that single-list tools can't do.\n\n- Traverses the GLEIF Level 2 ownership graph breadth-first to a bounded depth (1–5)\n- `direction`: walk `parents` (who owns it), `children` (what it owns), or `both`\n- Returns nodes (with role and depth) and directed ownership edges with relationship type\n- `screen_nodes: true` screens every entity in the graph against all watchlists — \"is anyone in this ownership chain sanctioned?\"\n- Per-node screen is strict-only and reports `screenedNodeCount` / `flaggedNodeCount` so a caller can see coverage at a glance\n\n---\n\n## Resources and prompts\n\n| Type | Name | Description |\n|:---|:---|:---|\n| Resource | `sanctions://designation/{source}/{entryId}` | One sanctions designation by source + entry ID (URI mirror of `sanctions_get_designation`). |\n| Resource | `sanctions://entity/{lei}` | One GLEIF Level 1 entity by LEI (URI mirror of `sanctions_get_entity`'s entity payload, without the screening cross-reference). |\n| Resource | `sanctions://sources` | Loaded lists + GLEIF datasets with counts and refresh timestamps (URI mirror of `sanctions_list_sources`). |\n| Prompt | `sanctions_vet_counterparty` | Sequences the tools into a full counterparty due-diligence pass: resolve → trace ownership → screen the entity and every beneficial owner → summarize with provenance and the decision-support caveat. |\n\nAll resource data is also reachable via the tools, which are the primary path for tool-only MCP clients. The resources are a convenience for resource-capable clients only.\n\n## Source lists\n\nThe server aggregates five upstream sources behind the screening surface. All are bulk, keyless, and clear for redistribution.\n\n| Source | Role | License |\n|:---|:---|:---|\n| **OFAC SDN + Consolidated** (US Treasury) | Primary US sanctions/watchlist — individuals, entities, vessels, aircraft, with a.k.a. aliases | US Government public domain |\n| **EU Consolidated Financial Sanctions List** | EU-designated persons and entities | Freely redistributable |\n| **UK Sanctions List (UKSL, FCDO)** | UK sanctions targets — persons, entities, ships | Open Government Licence v3.0 |\n| **UN Security Council Consolidated List** | UN-designated individuals and entities across all regimes | Freely redistributable |\n| **GLEIF LEI (Level 1 + Level 2)** | Who-is-who (entity reference) and who-owns-whom (corporate ownership) | CC0 1.0 Universal |\n\nThe UK source is the **UK Sanctions List (UKSL)**, the single authoritative UK source since the OFSI Consolidated List closed on 28 January 2026.\n\n### First run: populate the mirror\n\nThe mirror is **not bundled** — the sanctions lists and the GLEIF golden copy are downloaded and normalized on first run. Run the init lifecycle script out-of-band before screening:\n\n```sh\nbun run mirror:init\n```\n\nThis harvests all four sanctions lists in full, rebuilds the per-alias name index, then streams the GLEIF golden copy (Level 1 entities + Level 2 ownership relationships). It is resumable and intended to run once, off the request path.\n\n| Script | Purpose |\n|:---|:---|\n| `bun run mirror:init` | Full initial load of all sources (sanctions lists + GLEIF golden copy). |\n| `bun run mirror:refresh` | Re-harvest the sanctions lists and apply GLEIF deltas. Also runs on a cron under HTTP transport. |\n| `bun run mirror:verify` | Report mirror readiness and per-source record counts. |\n| `bun run mirror:seed` | Load a small synthetic fixture for local smoke tests (no downloads). |\n\nSet `SANCTIONS_INIT_SKIP_GLEIF=1` on `mirror:init` to load only the (small) sanctions lists and skip GLEIF.\n\n> **GLEIF memory note:** the GLEIF Level 1 ingest is the memory-heavy leg — the full golden copy is roughly 3.3M LEI records (~490 MB compressed) and ~890 MB of resident memory during the streaming ingest. The four sanctions lists and the GLEIF deltas / Level 2 ownership data are light by comparison. Size the host accordingly for `mirror:init`, or skip GLEIF with `SANCTIONS_INIT_SKIP_GLEIF=1` if you only need watchlist screening.\n\n## Features\n\nBuilt on [`@cyanheads/mcp-ts-core`](https://www.npmjs.com/package/@cyanheads/mcp-ts-core):\n\n- Declarative tool, resource, and prompt definitions — single file per primitive, framework handles registration and validation\n- Unified error handling — handlers throw, framework catches, classifies, and formats\n- Typed error contracts with recovery hints (`mirror_not_ready`, `designation_not_found`, `lei_not_found`)\n- Pluggable auth: `none`, `jwt`, `oauth` (defaults to `none` — all data is public)\n- Structured logging with optional OpenTelemetry tracing\n- STDIO and Streamable HTTP transports\n\nSanctions-specific:\n\n- Multi-source, workflow-organized surface — one screen fans out across OFAC, EU, UK, and UN internally; sources surface only as provenance\n- Local SQLite + FTS5 mirror via the framework `MirrorService` — offline, no live API key, no per-request rate limit\n- Normalized common schema across the four sanctions lists, with a denormalized per-alias name index (one row per name and per alias) so a query matches any of an entity's names in one FTS scan\n- Strict-then-fuzzy matching: exact-normalized → all-tokens-present (FTS5) → Jaro-Winkler + Double-Metaphone, capped to bound work on short queries\n- GLEIF Level 1 + Level 2 ingest for entity resolution and beneficial-ownership tracing\n\nAgent-friendly output:\n\n- Real signal, not synthetic confidence — approximate hits carry the raw Jaro-Winkler similarity (0–1); strict hits carry a `match_type` (`exact` / `strong`), never a fabricated percentage\n- Provenance on every hit — source list, sanctioning program, designation date, the exact name/alias that matched, and its type (`primary` / `aka` / `fka` / `low-quality-aka`)\n- Decision-support caveat carried in every screening tool's output — a hit is a candidate to verify, an empty result is not a clearance\n- Freshness surfaced via `sanctions_list_sources` — each source's record count and the mirror's as-of timestamp, so an agent can judge staleness\n\n## Getting started\n\n### Public Hosted Instance\n\nA public instance is available at `https://sanctions-screening.caseyjhand.com/mcp` — no installation required. Point any MCP client at it via Streamable HTTP, with this client config:\n\n```json\n{\n \"mcpServers\": {\n \"sanctions-screening-mcp-server\": {\n \"type\": \"streamable-http\",\n \"url\": \"https://sanctions-screening.caseyjhand.com/mcp\"\n }\n }\n}\n```\n\n### Self-hosted / local\n\nAdd the following to your MCP client configuration file. The server is offline-first — populate the mirror with `bun run mirror:init` before screening (see [Source lists](#source-lists)).\n\n```json\n{\n \"mcpServers\": {\n \"sanctions-screening-mcp-server\": {\n \"type\": \"stdio\",\n \"command\": \"bunx\",\n \"args\": [\"@cyanheads/sanctions-screening-mcp-server@latest\"],\n \"env\": {\n \"MCP_TRANSPORT_TYPE\": \"stdio\",\n \"MCP_LOG_LEVEL\": \"info\"\n }\n }\n }\n}\n```\n\nOr with npx (no Bun required):\n\n```json\n{\n \"mcpServers\": {\n \"sanctions-screening-mcp-server\": {\n \"type\": \"stdio\",\n \"command\": \"npx\",\n \"args\": [\"-y\", \"@cyanheads/sanctions-screening-mcp-server@latest\"],\n \"env\": {\n \"MCP_TRANSPORT_TYPE\": \"stdio\",\n \"MCP_LOG_LEVEL\": \"info\"\n }\n }\n }\n}\n```\n\nFor Streamable HTTP, set the transport and start the server:\n\n```sh\nMCP_TRANSPORT_TYPE=http MCP_HTTP_PORT=3010 bun run start:http\n# Server listens at http://localhost:3010/mcp\n```\n\n### Prerequisites\n\n- [Bun v1.3](https://bun.sh/) or higher (or Node.js v24+).\n- Disk for the local mirror (the populated SQLite files; GLEIF Level 1 dominates). No API key for any source.\n\n### Installation\n\n1. **Clone the repository:**\n\n```sh\ngit clone https://github.com/cyanheads/sanctions-screening-mcp-server.git\n```\n\n2. **Navigate into the directory:**\n\n```sh\ncd sanctions-screening-mcp-server\n```\n\n3. **Install dependencies:**\n\n```sh\nbun install\n```\n\n4. **Configure environment:**\n\n```sh\ncp .env.example .env\n# edit .env if you need to override defaults (all optional)\n```\n\n5. **Populate the mirror:**\n\n```sh\nbun run mirror:init\n```\n\n## Configuration\n\nAll sources are keyless — there is no required API key. Every variable below is optional with a sensible default.\n\n| Variable | Description | Default |\n|:---|:---|:---|\n| `SANCTIONS_MIRROR_PATH` | Filesystem path for the SQLite mirror; a persistent volume on a hosted deployment. | `./data/sanctions.db` |\n| `SANCTIONS_REFRESH_CRON` | Cron for the scheduled refresh of sanctions lists + GLEIF deltas (HTTP transport only). | `0 4 * * *` |\n| `SANCTIONS_FUZZY_MIN_SCORE` | Default Jaro-Winkler similarity floor for fuzzy matches when `min_score` is omitted. | `0.85` |\n| `SANCTIONS_FUZZY_MAX_RESULTS` | Hard cap on fuzzy candidates scored per query, to bound work on short queries. | `50` |\n| `OFAC_SDN_URL` | Override for the OFAC SDN advanced-XML file. | official SLS URL |\n| `OFAC_CONSOLIDATED_URL` | Override for the OFAC Consolidated advanced-XML file. | official SLS URL |\n| `EU_FSF_URL` | Override for the EU consolidated XML file (includes the static public token path component). | official EU URL |\n| `UK_SANCTIONS_URL` | Override for the UK Sanctions List (UKSL) XML file. | official FCDO URL |\n| `UN_SC_URL` | Override for the UN Security Council consolidated XML file. | official UN URL |\n| `GLEIF_GOLDEN_COPY_BASE_URL` | Override for the GLEIF golden-copy / delta download API. | `https://goldencopy.gleif.org` |\n| `MCP_TRANSPORT_TYPE` | Transport: `stdio` or `http`. | `stdio` |\n| `MCP_HTTP_PORT` | Port for the HTTP server. | `3010` |\n| `MCP_LOG_LEVEL` | Log level (RFC 5424). | `info` |\n\nSource URLs default to the verified official endpoints; overrides exist for testing and for pinning a mirror in restricted environments. The EU \"token\" is a static public path component, not a credential.\n\nSee [`.env.example`](https://github.com/cyanheads/sanctions-screening-mcp-server/blob/main/.env.example) for the full list of optional overrides.\n\n## Running the server\n\n### Local development\n\n- **Build and run:**\n\n ```sh\n # One-time build\n bun run rebuild\n\n # Run the built server\n bun run start:stdio\n # or\n bun run start:http\n ```\n\n- **Run checks and tests:**\n\n ```sh\n bun run devcheck # Lint, format, typecheck, security, changelog sync\n bun run test # Vitest test suite\n bun run lint:mcp # Validate MCP definitions against spec\n ```\n\n### Docker\n\n```sh\ndocker build -t sanctions-screening-mcp-server .\ndocker run --rm -p 3010:3010 -v sanctions-data:/usr/src/app/data sanctions-screening-mcp-server\n```\n\nThe Dockerfile defaults to HTTP transport, stateless session mode, and logs to `/var/log/sanctions-screening-mcp-server`. The image runs under Bun, so the mirror uses `bun:sqlite` (no native build). Mount a volume at the mirror path (`/usr/src/app/data` by default) so the populated mirror survives container restarts, and run `bun run mirror:init` inside the container (`docker exec`) to populate it. OpenTelemetry peer dependencies are installed by default — build with `--build-arg OTEL_ENABLED=false` to omit them.\n\n## Project structure\n\n| Directory | Purpose |\n|:---|:---|\n| `src/index.ts` | `createApp()` entry point — registers tools/resources/prompts, inits the screening service, schedules the HTTP refresh. |\n| `src/config` | Server-specific environment variable parsing and validation with Zod. |\n| `src/mcp-server/tools` | Tool definitions (`*.tool.ts`) — the six screening/resolution tools. |\n| `src/mcp-server/resources` | Resource definitions (`*.resource.ts`) — the three URI mirrors. |\n| `src/mcp-server/prompts` | Prompt definitions (`*.prompt.ts`) — the counterparty vetting prompt. |\n| `src/services/screening` | The screening service — local mirror, normalized schema, source ingesters (OFAC/EU/UK/UN/GLEIF), and the strict/fuzzy matching engine. |\n| `scripts/mirror-*.ts` | Mirror lifecycle CLI — init, refresh, verify, seed. |\n| `tests/` | Unit and integration tests mirroring `src/`. |\n\n## Development guide\n\nSee [`CLAUDE.md`/`AGENTS.md`](https://github.com/cyanheads/sanctions-screening-mcp-server/blob/main/CLAUDE.md) for development guidelines and architectural rules. The short version:\n\n- Handlers throw, framework catches — no `try/catch` in tool logic\n- Use `ctx.log` for request-scoped logging, `ctx.state` for tenant-scoped storage\n- Register new tools and resources via the barrels in `src/mcp-server/*/definitions/index.ts`\n- Wrap external sources: validate raw → normalize to the common schema → return the output schema; never fabricate fields a source omits, and never synthesize a confidence score\n\n## Attribution\n\nThis server redistributes open data from the following sources, cited here per their terms:\n\n- **OFAC** SDN and Consolidated lists — US Department of the Treasury, Office of Foreign Assets Control (US Government public domain).\n- **EU** Consolidated Financial Sanctions List — European Commission / EEAS (freely redistributable).\n- **UK Sanctions List** — UK Foreign, Commonwealth & Development Office, licensed under the [Open Government Licence v3.0](https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/) (attribution required).\n- **UN** Security Council Consolidated List — United Nations Security Council (freely redistributable).\n- **GLEIF** LEI data — Global Legal Entity Identifier Foundation, [CC0 1.0 Universal](https://creativecommons.org/publicdomain/zero/1.0/).\n\n## Contributing\n\nIssues and pull requests are welcome. Run checks and tests before submitting:\n\n```sh\nbun run devcheck\nbun run test\n```\n\n## License\n\nApache-2.0 — see [LICENSE](https://github.com/cyanheads/sanctions-screening-mcp-server/blob/main/LICENSE) for details.\n","changelogMarkdown","videoKey","requiredSecretsJson","publishedAt","priceCents","trialDays",0,"categoryDisplayName","Developer Tools","upstream",{"_97":98,"_99":100,"_101":102,"_103":104,"_105":106},"requiredSecrets",[],"tags",[],"assets",[],"stats",{"_95":82,"_96":82},"ratingAvg","reviewCount","topics",[107,108,109,110,19,111,112,113,114,115,116,117,118,119,120,121],"license","Apache-2.0","language","TypeScript","registryName","io.github.cyanheads/sanctions-screening-mcp-server","homepage","https://www.npmjs.com/package/@cyanheads/sanctions-screening-mcp-server","ai-agents","aml","bun","compliance","due-diligence","gleif","kyc","lei","mcp","mcp-server","model-context-protocol","ofac","sanctions","screening","typescript","ENV",{"_124":125,"_126":127,"_128":129},"ENVIRONMENT","production","TURNSTILE_SITE_KEY","0x4AAAAAAB8-rEI2gNDf_QhU","SENTRY_DSN","https://45fd1229f78089d5c3ee78be128030e1@o4510583261757440.ingest.de.sentry.io/4510584253448272"]