Sanctions Screening (OFAC, EU, UK, UN)
RemoteAbout Sanctions Screening (OFAC, EU, UK, UN)
An Apify Actor and local stdio MCP server that fuzzy-matches people and company names against official OFAC, EU, UK, and UN sanctions lists. It returns match scores and listing details for onboarding and bulk screening, but results require human review and are not certified screening.
Key features
- 01Screens five official sanctions lists
- 02Fuzzy-matches names and aliases
- 03Uses country and birth date to refine matches
- 04Returns scores and listing details
- 05Reports list versions and availability
Use cases
- 01Pre-screening customers or suppliers
- 02Bulk re-screening counterparties
- 03Checking a name against sanctions lists
- 04Adding screening to payment or procurement workflows
MCP support
The stdio MCP server provides `screen_names`, `list_sources`, and `list_cache_status`. Screening runs the Apify Actor and requires `APIFY_TOKEN`; source information is local, while cache status reads the user's Apify storage.
Configuration
Remote servers need no local install. Pick your client, then copy the config or install in one click.
https://mcp.apify.com/?tools=fetch-actor-details,fairquery/sanctions-watchlist-screenerclaude mcp add --transport http fairquery-sanctions-watchlist-screener https://mcp.apify.com/?tools=fetch-actor-details,fairquery/sanctions-watchlist-screener{"mcpServers":{"fairquery-sanctions-watchlist-screener":{"type":"http","url":"https://mcp.apify.com/?tools=fetch-actor-details,fairquery/sanctions-watchlist-screener"}}}Open in Cursor{"servers":{"fairquery-sanctions-watchlist-screener":{"type":"http","url":"https://mcp.apify.com/?tools=fetch-actor-details,fairquery/sanctions-watchlist-screener"}}}Open in VS Code{"mcpServers":{"fairquery-sanctions-watchlist-screener":{"type":"http","url":"https://mcp.apify.com/?tools=fetch-actor-details,fairquery/sanctions-watchlist-screener"}}}{"mcpServers":{"fairquery-sanctions-watchlist-screener":{"serverUrl":"https://mcp.apify.com/?tools=fetch-actor-details,fairquery/sanctions-watchlist-screener"}}}Run commands in a terminal; paste JSON into the client’s MCP config and restart. Servers that need sign-in will prompt on first connect.
https://mcp.apify.com/?tools=fetch-actor-details,fairquery/sanctions-watchlist-screenerAuth requiredTools
Details
The maintainer has not added details yet. Check the README in the repository.
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