Screen customers, suppliers and counterparties against the UK Sanctions List from your AI agent — batch, fuzzy, audit-ready.
For accountants, lawyers, estate agents, crypto/fintech, exporters and anyone with AML duties. Free single-name check; subscribers batch-screen 200 names, tune match thresholds and get list-versioned audit output.
sanctions_check, no sign-up. Pro: £19/month — all tools, unlimited use. Cancel anytime (one click on the success page, or email).sanctions_check (free) — FREE. Screen one person or company name against the UK Sanctions List (FCDO/OFSI). Returns best 3 matches with score.batch_screen (Pro) — PRO. Screen up to 200 names at once (customers, suppliers, counterparties) with adjustable match threshold; audit-ready summary with list version and timestamp.entity_detail (Pro) — PRO. Full record (all aliases, regime, designation date, DOB, nationality) for a UK Sanctions List unique ID.regime_list (Pro) — PRO. Designations by regime (e.g. Russia, Iran) and/or designated since a date.sanctions_check {"name":"Vladimir Putin"}
{
"name": "Vladimir Putin",
"list": "Report Date: 12-Oct-2026",
"possible_matches": 1,
"top_3": [
{
"score": 100,
"id": "RUS0251",
"names": [
"Vladimir Vladimirovich PUTIN",
"Vladimir Putin"
],
"type": "Individual",
"regime": "The Russia (Sanctions) (EU Exit) Regulations 2019",
"designated": "25/02/2022",
"dob": "07/10/1952",
"country": "Russia"
}
],
"clear": false,
"pro": "Batch-screen up to 200 customers/suppliers, fuzzy threshold control and audit-ready output: https://uk-sanctions-screen-mcp.donniertf.workers.dev/buy",
"disclaimer": "Automated name screening against a periodically bundled copy of the UK Sanctions List. A match is not a determination: verify identifiers (DOB, nationality, registration numbers) against the official list on GOV.UK. Not legal advice; you remain responsible for your sanctions compliance."
}
Add https://uk-sanctions-screen-mcp.donniertf.workers.dev/mcp to Claude, Cursor or any MCP client (Streamable HTTP, no login for the free tier). Subscribers pass access_token or Authorization: Bearer.
Automated name screening against a periodically bundled copy of the UK Sanctions List. A match is not a determination: verify identifiers (DOB, nationality, registration numbers) against the official list on GOV.UK. Not legal advice; you remain responsible for your sanctions compliance.
llms.txt · server card · pricing.json · POST /checkout → checkout URL · GET /token?session_id= → access token.
See the whole fleet (Companies House, Land Registry, planning, tenders and more), plus the £1.99 / £3.99 pack bundles: bundles · GitHub hub.
Questions, refunds or cancelling: dmorrisonwebdesign@gmail.com. Run by Donnie Morrison, UK. Payments by Stripe; we never see card details.