# UK Data: Sanctions screening

> Screen people, companies and ships against UK, US OFAC, EU and UN sanctions lists, daily

- name: uk.co.reliness/sanctions-screening
- version: 1.5.0
- connection class: R0 (autonomous)
- trust: 83/100 flags: no-repository
- quality: 89/100 (new)
- owner: not claimed
- descriptor: https://api.protogrid.dev/v1/servers/uk.co.reliness%2Fsanctions-screening
- tools: https://api.protogrid.dev/v1/servers/uk.co.reliness%2Fsanctions-screening/tools

**An agent can connect right now, no human step.** Remote endpoint, no authentication, reachable on the last probe.

## Connection (mcpServers)

```json
{
  "mcpServers": {
    "sanctions-screening": {
      "type": "http",
      "url": "https://ukdata.reliness.co.uk/mcp/sanctions-screening",
      "headers": {
        "Authorization": "Bearer ${SANCTIONS_SCREENING_TOKEN}"
      }
    }
  }
}
```

Placeholders to fill: `${SANCTIONS_SCREENING_TOKEN}`.

## Trust

- hygiene: 80
- liveness: 100
- freshness: 100
- provenance: 55
- drivers: +dns-namespace +website +reachable +uptime-100% +updated-1d-ago -no-repository
- Derived from observable signals (official registry feed and our own credential-free probes); no code audit performed.

## Quality 89/100 (new)

### protocol: 75 (weight 25)

- warn `protocol.modern`: newest supported version is 2025-11-25; 2026-07-28 not supported, older versions are deprecated until 2027-07-28
- n/a `protocol.stateless`: only applies to 2026-07-28 servers
- pass `protocol.transport`: streamable HTTP
- n/a `protocol.list_ttl`: only applies to 2026-07-28 servers

### authorization: n/a (weight 15)

- n/a `auth.prm`, `auth.as_metadata`, `auth.cimd`: no remote uses OAuth
- n/a `auth.secret_in_url`: no templated URL

### tool hygiene: 100 (weight 30)

- pass `tools.descriptions`: every tool has a description
- pass `tools.description_length`: descriptions are concise
- pass `tools.schemas`: every tool has an object input schema
- pass `tools.annotations`: 8 of 8 tools declare readOnlyHint or destructiveHint
- pass `tools.directory_hints`: every tool declares readOnlyHint, destructiveHint, idempotentHint and openWorldHint
- pass `tools.token_cost`: about 1,679 tokens to load every tool
- pass `tools.api_dump`: tools are not a one-to-one API dump

### stability: n/a (weight 15)

- n/a `stability.changes`, `stability.rug_pull`: tool history recorded for 0 of the 7 days needed

### dependencies: n/a (weight 15)

- n/a `deps.known_vulns`, `deps.mcp_sdk_version`, `deps.resolvable`: no npm or PyPI package

- tools: 8, about 1,679 tokens to load them all
- tool set hash: 2997267400264ad75386798da6120270
- badge: [![protogrid quality](https://protogrid.dev/badge/uk.co.reliness/sanctions-screening.svg)](https://protogrid.dev/servers/uk.co.reliness/sanctions-screening)
- Checks run on what our credential-free, read-only probes observe; tools are never called and no code audit is performed.

### Tool changes

_No tool definition changes recorded._

## Remotes

- https://ukdata.reliness.co.uk/mcp/sanctions-screening (streamable-http, auth none, reachable true, uptime30d 1)

## Packages

_none_

## Tools (8)

- `eu_sanctions_check`: Search the EU consolidated financial sanctions list for a person or organisation, with the EU programme and listing date. For EU counterparties and EU trade. (cost: 3 credits)
- `ofac_check`: Search the US Treasury OFAC sanctions lists (SDN and Consolidated non-SDN) for a person, company or ship. For US-dollar payments, US counterparties and any OFAC compliance check. (cost: 3 credits)
- `sanctions_check_company`: Check whether a COMPANY or organisation is on the UK, US (OFAC), EU or UN sanctions lists, including trading names and aliases. For supplier and customer due diligence and approving payments to businesses. (cost: 3 credits)
- `sanctions_check_person`: Check whether a named PERSON is on the UK, US (OFAC), EU or UN sanctions lists. Add date or year of birth and nationality to firm up or rule out a match. For onboarding a customer, vetting a director or shareholder, or approving a payment to an individual. (cost: 3 credits)
- `sanctions_check_ship`: Check whether a SHIP or vessel is sanctioned (UK, US OFAC, EU, UN), by vessel name, former name or 7-digit IMO number. For shipping, chartering, freight and maritime insurance checks. (cost: 3 credits)
- `sanctions_screen`: Screen a person, company or ship by name against the UK Sanctions List (FCDO/OFSI), the US OFAC lists, the UN Security Council list and the EU financial sanctions list in one call. Matching tolerates transliteration and spelling variants; date of birth and country re-rank matches but never hide a name match. Returns the listed record, why it matched and which lists were checked. Covers the UK, US OFAC (SDN and Consolidated), EU and UN lists; does not cover politically exposed persons (PEPs). Use for supplier, customer and payment screening. (cost: 3 credits)
- `uk_sanctions_check`: Search the UK Sanctions List (FCDO, enforced by OFSI) for a person, company or ship, with the UK regime, measures (asset freeze, travel ban) and designation date. For UK firms meeting their UK sanctions obligations. (cost: 3 credits)
- `un_sanctions_check`: Search the UN Security Council consolidated sanctions list (ISIL/Al-Qaida, Taliban, DPRK, Iran-related and other regimes) for a person or entity. (cost: 3 credits)