Sanctions & PEP Screening
Screen a name in one call against US OFAC SDN, the EU Consolidated Financial Sanctions List, UK…
MCP server · by macaroonnetwork.com
About
Sanctions & PEP Screening is an MCP server published by macaroonnetwork.com. Marketplaces we read that list it: 1 (Official MCP Registry). We first saw it on 2026-10-11 and have recorded no change since. As of our marketplace pass on 2026-10-16.
What it asks for
- Runs on your machine
None of the marketplaces we read publishes its tools or the settings it asks for.
What it declares, asks for and runs, in full
Only install plugins from developers you trust. We list what marketplaces publish and do not test plugins.
Package
- PyPI downloads/week: 33 (2026-10-13)
- PyPI downloads/month: 321 (2026-10-13)
- Latest version on PyPI: 1.1.0, published 2026-09-11
No known vulnerabilities in OSV for 1.1.0 (checked 2026-10-14)
PyPI facts come from pypi.org, PyPI downloads from pypistats.org. Each figure is the registry's own and is never added to another. A registry that publishes no figure shows none: no number is not zero. Vulnerability records come from OSV.dev (CC BY 4.0) and concern the declared version only; a listing that declares no version gets no answer. We do not scan code.
Works with
- Claude Code
- Codex
- Cursor
- VS Code
- Copilot CLI
A one-click link opens the client, which asks you to confirm before it adds the server.
From the marketplaces that list it and the MCP transport it declares, as each client documents them. We do not test plugins.
Connect
Commands and configs built only from what its marketplaces declare. We do not run them for you and do not test plugins.
As a local MCP server: PyPI package
Built from what Official MCP Registry declares.
claude mcp add --transport stdio sanctions-pep-screening-v1 -- uvx macaroonnetwork-mcp-sanctions-pep-screening-v1[mcp_servers.sanctions-pep-screening-v1]
command = "uvx"
args = ["macaroonnetwork-mcp-sanctions-pep-screening-v1"]{
"mcpServers": {
"sanctions-pep-screening-v1": {
"command": "uvx",
"args": [
"macaroonnetwork-mcp-sanctions-pep-screening-v1"
]
}
}
}Where it is published
| Marketplace | Status | Version | Figures | Verified | First seen |
|---|---|---|---|---|---|
| Official MCP Registry (Open the registry record) | Listed | 1.1.0 | Downloads/month (PyPI): 321 Downloads/week (PyPI): 33 Forks (GitHub): 0 Stars (GitHub): 0 |
Not marked |
Each figure is the marketplace's own and is never added up across marketplaces. A marketplace that publishes no figure shows none: no number is not zero.
What changed
Nothing has moved on this plugin since we started watching it.
Possibly the same plugin
Listings that share a signal with this one but not enough for us to treat them as the same product.
Similar plugins
Products whose own names, descriptions, tools and skills are closest in meaning to this one, on every marketplace we read. Closeness is ranked within this list only.
-
Screen a name or entity against OFAC SDN, the EU Consolidated list and the UK list.
-
OFACScreen Sanctions Screening
Screen names against US, UN, EU, UK, Canadian and Swiss sanctions and export-control lists. Free.
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Jithox EU Counterparty Sanctions Preflight
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-
Screen a name against the U.S. Treasury OFAC SDN list. Information, not a compliance determination.
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sanctionwise io.github.qinisolabs/sanctionwise
Verified UK sanctions screening for AI agents — official FCDO UK Sanctions List, not guesses.
-
sanctions dev.cz-agents/sanctions
Sanctions screening for KYC/AML — EU FSF + OFAC SDN checks for Czech companies & individuals.
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Sanctions/watchlist screening (RF, OFAC, EU, UK, UN) with confidence levels for KYC/AML.
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OFAC sanctions screening for AI agents: 1,050 wallets, 19,389 SDN names, <100ms. Free tier, no key.
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Sanções Reino Unido (HM Treasury)
Checks whether a name is on the UK's financial sanctions list (HM Treasury), for compliance and AML
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Sanctions screening for AI agents: check a name against OFAC and EU lists. Free during launch.
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Screen a name or entity against OFAC SDN, the EU Consolidated list and the UK list.
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Found by meaning, not by shared code or a shared repository: similar plugins stay separate products, and this is not a review or a recommendation.
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