{"name":"dev.hatchloop/sanctions-screening","slug":"hatchloop-sanctions-screening","title":"Sanctions Screening","description":"Screen a name or entity against OFAC SDN, the EU Consolidated list and the UK list.","url":"https://mcp.market/server/hatchloop-sanctions-screening","rating":null,"grade":"A","score":89,"certified":false,"status":"active","category":"other","tags":[],"presence":{"score":23,"stars":0,"forks":1,"downloads_week":null,"last_push_at":"2026-09-10T02:36:46.000Z","license":"MIT"},"uptime":{"percent":100,"checks":4,"ok":4,"last_checked_at":"2026-09-20T09:40:55.660Z","last_ok_at":"2026-09-20T09:40:55.660Z","latency_ms":176},"claimed":false,"transport":"remote","callable_via_gateway":true,"default_price_micros":0,"repository":"https://github.com/basilalshukaili/agentbroker","website":"https://hatchloop.dev/agent-broker/","version":"0.2.13","remotes":[{"type":"streamable-http","url":"https://hatchloop.dev/mcp/sanctions-screening"}],"packages":[],"tools":[{"name":"check_compliance","description":"Free, instant pre-flight for the compliance gate. Runs the SAME TCPA / GDPR / CASL / CAN-SPAM / 10DLC gate that send_message and call_business run — but in preview mode, so NO message is sent and NO state changes. Tells you whether a (recipient, channel, message_type, content) send would be permitted BEFORE you pay for it, and if not, names the exact rule and how to remediate. Use it to de-risk a paid send the same way check_booking_link… [free, no key]","write_action":false,"price_micros":0,"input_schema":{"type":"object","properties":{"recipient_id":{"type":"string","description":"Phone in E.164 (e.g. '+14045550100') or email address the message would go to."},"content":{"type":"string","description":"The actual message body you intend to send. The gate classifies the real text,…"},"channel":{"type":"string","enum":["sms","email","voice"],"description":"Delivery channel. Omit to auto-infer sms/email from recipient_id; set 'voice'…"},"message_type":{"type":"string","description":"Intent tag: transactional, marketing, reminder, follow_up, notification.…","default":"transactional"},"country_code":{"type":"string","description":"ISO 3166-1 alpha-2 (e.g. 'US', 'DE', 'CA'). Auto-inferred from phone if…"},"state_code":{"type":"string","description":"US state code (e.g. 'CA') for state-specific rules."}},"required":["recipient_id","content"]}},{"name":"get_outcome","description":"Retrieve the final OutcomeReceipt for a completed operation. [free, no key]","write_action":false,"price_micros":0,"input_schema":{"type":"object","properties":{"operation_id":{"type":"string"}},"required":["operation_id"]}},{"name":"get_status","description":"Query the current state of any in-flight async operation by operation_id. [free, no key]","write_action":false,"price_micros":0,"input_schema":{"type":"object","properties":{"operation_id":{"type":"string"}},"required":["operation_id"]}},{"name":"map_trade_restriction","description":"Free cross-border trade screening of the DESTINATION and the PARTIES. IT DOES NOT CLASSIFY THE PRODUCT: the product argument is recorded and echoed back, never checked against any export-control list, so a controlled item to an unrestricted destination returns no findings and reason_code 'partial' -- never 'clear'. This is not an export-control clearance; classify the item (HS/ECCN) against BIS/EU/UK controls yourself. Given a product and… [free in quota, then $0.02/call]","write_action":false,"price_micros":0,"input_schema":{"type":"object","properties":{"product":{"type":"string","description":"Product name or description, e.g. 'laptop computers', 'crude oil', 'medical…"},"hs_code":{"type":"string","description":"Optional Harmonized System code (e.g. '8471.30' for laptops). If provided,…"},"origin_country":{"type":"string","description":"Optional ISO 3166-1 alpha-2 code for the exporting country (e.g. 'US', 'DE').…"},"destination_country":{"type":"string","description":"ISO 3166-1 alpha-2 code for the importing country (e.g. 'IR', 'CA', 'DE').…"},"parties":{"type":"array","maxItems":20,"items":{"type":"string"},"description":"Optional list of party names to screen (exporter, importer, freight forwarder,…"}},"required":["product","destination_country"]}},{"name":"preview_cost","description":"Return an expected cost estimate, latency estimate, and success-probability estimate for a proposed call before execution. Returns the exact price when it is fixed, and a min/max range when the cost depends on channel or outcome. It does not promise an accuracy percentage - check cost_range. [free, no key]","write_action":false,"price_micros":0,"input_schema":{"type":"object","properties":{"operation":{"type":"string"},"params":{"type":"object","description":"The same request body you would pass to the operation"}},"required":["operation","params"]}},{"name":"screen_sanctions","description":"Free screening of a name or entity against official sanctions lists, each fetched from the authority that issues it: the OFAC SDN list from the US Treasury (SDN.CSV plus ALT.CSV for alternate spellings), the EU consolidated financial sanctions list from the European Commission, and the UK Sanctions List from the FCDO. THE UN CONSOLIDATED LIST IS NOT SCREENED -- it carries no licence permitting commercial redistribution, so we do not claim it.… [free in quota, then $0.02/call]","write_action":false,"price_micros":0,"input_schema":{"type":"object","properties":{"name":{"type":"string","description":"Full name of the person or entity to screen, e.g. 'Kim Jong-un' or 'ACME…"},"country":{"type":"string","description":"Optional ISO 3166-1 alpha-2 country code or country name (e.g. 'IR', 'Iran').…"},"type":{"type":"string","enum":["person","entity"],"description":"Optional entity type hint. 'person' for individuals, 'entity' for…"}},"required":["name"]}},{"name":"self_test","description":"Service health probe: runs 6 internal checks and reports how many passed. Confirms the server is up and responding - it does NOT probe each tool individually. Use to verify connectivity before production use. [free, no key]","write_action":false,"price_micros":0,"input_schema":{"type":"object","properties":{}}},{"name":"verify_company_record","description":"Free, live lookup of a company official registry record. Queries the GLEIF global LEI registry (primary, 2.6 million legal entities worldwide) and SEC EDGAR (US public companies) to return the official legal name, LEI, entity status, jurisdiction, registered address, and registry authority. Never fabricates: if the company is not found in these free registries, returns an honest not_found with the sources that were queried. [free in quota, then $0.02/call]","write_action":false,"price_micros":0,"input_schema":{"type":"object","properties":{"name":{"type":"string","description":"Legal company name to look up, e.g. Apple Inc or Volkswagen AG."},"country":{"type":"string","description":"Optional ISO 3166-1 alpha-2 country filter (e.g. US, DE, GB). Narrows GLEIF…"},"lei":{"type":"string","description":"Optional 20-character Legal Entity Identifier for a direct, precise lookup."}},"required":["name"]}}],"scan":{"score":89,"grade":"A","scanned_at":"2026-09-20T05:06:00.946Z","report":{"scannerVersion":"0.1.9","scannedAt":"2026-09-20T05:06:00.807Z","components":{"code":{"score":-1,"max":25,"notes":["remote-only server, no package to scan"]},"reliability":{"score":20,"max":20,"notes":["remote reachable in 1551ms"]},"poisoning":{"score":15,"max":15,"notes":["8 tool descriptions checked"]},"auth":{"score":10,"max":15,"notes":["open endpoint, read-only tools"]},"maintenance":{"score":15,"max":15,"notes":["last push 10 days ago"]},"identity":{"score":7,"max":10,"notes":["namespace and repository owner differ","GitHub account older than a year","website matches verified namespace"]}},"findings":[],"inputs":{"probes":[{"url":"https://hatchloop.dev/mcp/sanctions-screening","reachable":true,"authRequired":false,"latencyMs":1551,"serverInfo":{"name":"sanctions-screening","version":"0.2.13"}}],"packages":[],"repo":{"found":true,"owner":"basilalshukaili","repo":"agentbroker","archived":false,"pushedAt":"2026-09-10T02:36:46Z","stars":0,"forks":1,"openIssues":2,"ownerType":"User","ownerAvatarUrl":"https://avatars.githubusercontent.com/u/189737461?v=4","ownerCreatedAt":"2024-11-26T11:57:49Z","license":"MIT"},"icon":{"url":"https://hatchloop.dev/icon.png?icon.03a62_e3b0jbn.png","source":"site","width":512,"height":512},"presence":{"stars":0,"forks":1,"downloadsWeek":null,"license":"MIT","lastPushAt":"2026-09-10T02:36:46.000Z","score":23}}}},"grade_history":[],"reviews":[]}