Sanctions Screening MCP

An MCP server that screens names against consolidated OFAC, EU, UK, and UN sanctions lists and resolves legal entities against the GLEIF LEI registry. It operates offline using a local SQLite mirror with FTS5 for fuzzy matching, providing tools to screen identifiers, fetch designations, resolve entities, and trace ownership chains.

Package and access

Local package with source-attributed installation metadata. Koskamo does not execute packages during review.

Community listingLocal stdioSource reviewed; not executedPublished by cyanheads

Vendor documentation

What you can do with it

Screen person or company names against global sanctions lists
Resolve company names to GLEIF LEI candidates
Trace ownership chains of legal entities
Look up specific identifiers like IMO or SWIFT codes

Source and maintenance

Community listingRegistry 0.5.1

mcp-registry: io.github.cyanheads/sanctions-screening-mcp-server@0.5.1 Source repository

Maintenance checked: Oct 31, 2026, 10:59 PM UTC

Packages and installation

Source-provided package data. Koskamo has not executed or live-probed this package.

@cyanheads/sanctions-screening-mcp-server 0.5.1

npmnpx

@cyanheads/sanctions-screening-mcp-server package definition

{
  "version": "0.5.1",
  "transport": "stdio",
  "identifier": "@cyanheads/sanctions-screening-mcp-server",
  "runtimeHint": "npx",
  "registryType": "npm",
  "registryBaseUrl": "https://registry.npmjs.org",
  "environmentVariables": [
    {
      "name": "MCP_LOG_LEVEL",
      "format": "string",
      "default": "info",
      "description": "Sets the minimum log level for output (e.g., 'debug', 'info', 'warn')."
    },
    {
      "name": "SANCTIONS_MIRROR_PATH",
      "format": "string",
      "default": "./data/sanctions.db",
      "description": "Filesystem path for the local SQLite mirror. All sources are keyless; no API key is required. Populate the mirror out-of-band with `bun run mirror:init`."
    },
    {
      "name": "SANCTIONS_FUZZY_MIN_SCORE",
      "format": "string",
      "default": "0.85",
      "description": "Default Jaro-Winkler similarity floor (0-1) for fuzzy matches when the caller omits minScore."
    }
  ]
}

Tools

Reported by the attributed source; not independently observed by Koskamo.

No tool definitions available.

Connect from your client

Each snippet configures the same source-provided package; replace placeholders before use.

This server is operated by the named third party. Listing and endpoint checks are not an endorsement or a security audit. Review the operator's permissions, terms, and data handling before connecting. How listings are checked and corrected.

Cursor

Merge this local stdio configuration, replace every placeholder environment value, and restart Cursor. Koskamo has not executed this package.

Cursor configuration

{
  "mcpServers": {
    "sanctions-screening-mcp": {
      "command": "npx",
      "args": [
        "-y",
        "@cyanheads/sanctions-screening-mcp-server@0.5.1"
      ],
      "env": {
        "MCP_LOG_LEVEL": "<YOUR_MCP_LOG_LEVEL>",
        "SANCTIONS_MIRROR_PATH": "<YOUR_SANCTIONS_MIRROR_PATH>",
        "SANCTIONS_FUZZY_MIN_SCORE": "<YOUR_SANCTIONS_FUZZY_MIN_SCORE>"
      }
    }
  }
}

Cline

Merge this local stdio configuration, replace every placeholder environment value, and restart Cline. Koskamo has not executed this package.

Cline configuration

{
  "mcpServers": {
    "sanctions-screening-mcp": {
      "command": "npx",
      "args": [
        "-y",
        "@cyanheads/sanctions-screening-mcp-server@0.5.1"
      ],
      "env": {
        "MCP_LOG_LEVEL": "<YOUR_MCP_LOG_LEVEL>",
        "SANCTIONS_MIRROR_PATH": "<YOUR_SANCTIONS_MIRROR_PATH>",
        "SANCTIONS_FUZZY_MIN_SCORE": "<YOUR_SANCTIONS_FUZZY_MIN_SCORE>"
      }
    }
  }
}

VS Code

Merge this local stdio configuration, replace every placeholder environment value, and restart VS Code. Koskamo has not executed this package.

VS Code configuration

{
  "servers": {
    "sanctions-screening-mcp": {
      "type": "stdio",
      "command": "npx",
      "args": [
        "-y",
        "@cyanheads/sanctions-screening-mcp-server@0.5.1"
      ],
      "env": {
        "MCP_LOG_LEVEL": "<YOUR_MCP_LOG_LEVEL>",
        "SANCTIONS_MIRROR_PATH": "<YOUR_SANCTIONS_MIRROR_PATH>",
        "SANCTIONS_FUZZY_MIN_SCORE": "<YOUR_SANCTIONS_FUZZY_MIN_SCORE>"
      }
    }
  }
}

Claude Desktop

Merge this local stdio configuration, replace every placeholder environment value, and restart Claude Desktop. Koskamo has not executed this package.

Claude Desktop configuration

{
  "mcpServers": {
    "sanctions-screening-mcp": {
      "command": "npx",
      "args": [
        "-y",
        "@cyanheads/sanctions-screening-mcp-server@0.5.1"
      ],
      "env": {
        "MCP_LOG_LEVEL": "<YOUR_MCP_LOG_LEVEL>",
        "SANCTIONS_MIRROR_PATH": "<YOUR_SANCTIONS_MIRROR_PATH>",
        "SANCTIONS_FUZZY_MIN_SCORE": "<YOUR_SANCTIONS_FUZZY_MIN_SCORE>"
      }
    }
  }
}

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