io.github.qinisolabs/sanctionwise
Verified UK sanctions screening for AI agents — official FCDO UK Sanctions List, not guesses.
MCP server · by qinisolabs
About
io.github.qinisolabs/sanctionwise is an MCP server published by qinisolabs. 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 2026-10-13.
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.
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: npm package
Built from what Official MCP Registry declares.
claude mcp add --transport stdio sanctionwise -- npx -y sanctionwise
[mcp_servers.sanctionwise]
command = "npx"
args = ["-y", "sanctionwise"]
{
"mcpServers": {
"sanctionwise": {
"command": "npx",
"args": [
"-y",
"sanctionwise"
]
}
}
}
Where it is published
| Marketplace | Status | Version | Figures | Verified | First seen |
|---|---|---|---|---|---|
| Official MCP Registry (Open the registry record) | Listed | 0.1.1 | 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.
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.
-
Screen a name in one call against US OFAC SDN, the EU Consolidated Financial Sanctions List, UK…
-
OFACScreen Sanctions Screening
Screen names against US, UN, EU, UK, Canadian and Swiss sanctions and export-control lists. Free.
-
Sanctions screening for AI agents: check a name against OFAC and EU lists. Free during launch.
-
Sanções Reino Unido (HM Treasury)
Checks whether a name is on the UK's financial sanctions list (HM Treasury), for compliance and AML
-
Checks whether a name is on Australia's international sanctions list (DFAT), for compliance and AML
-
Jithox EU Counterparty Sanctions Preflight
Read-only EU sanctions preflight: screen names/IDs against EU list. Evidence, not a verdict.
-
Sanctions API docs and request validation, with account-linked synthetic sandbox testing.
-
Sanctions/watchlist screening (RF, OFAC, EU, UK, UN) with confidence levels for KYC/AML.
-
sanctions dev.cz-agents/sanctions
Sanctions screening for KYC/AML — EU FSF + OFAC SDN checks for Czech companies & individuals.
Similar plugins by marketplace
The same question asked of one marketplace at a time: is there an analog of this plugin there?
Has a listing on Claude Code: claude-plugins-community (5)
-
openregistry io.github.sophymarine/openregistry
Live data from 80+ official national company registries. Unmodified. For KYB and due diligence.
-
UK Legal Plugins for Claude Code 11 legal plugins built for UK jurisdiction — English & Welsh, Scottish, and Northern Irish law. Plugins Plugin Practice area employment-legal-uk…
-
canadian-regulatory-compliance
A Claude Code skill that answers Canadian compliance questions across 13 regulatory domains — privacy, employment, CASL, tax, and more. Canadian regulatory law is complex, spans…
-
Classify any AI system under the EU AI Act (Regulation 2024/1689). Screens all 8 prohibited practices (Article 5), classifies high-risk systems across all 8 Annex III categories…
-
personal-data-protection-skill
Build and maintain personal-data-protection-compliant applications for Southeast Asia. Tech-agnostic guidance covering Singapore PDPA 2012, Thailand PDPA B.E. 2562 (2019), and…
Has a listing on Claude Code: claude-plugins-official (5)
-
Government contracting research and capture workflows in Claude: opportunity and pipeline briefs, bid/no-bid and competitor analysis, price-to-win and proposal prep, powered by…
-
Carta Investors plugin — skills for querying investor data, performance benchmarks, regulatory reporting, AGM deck generation, brand extraction, and more via the Carta MCP Server.
-
Official Bigdata.com plugin providing financial research, analytics, and intelligence tools powered by Bigdata MCP.
-
Carta Cap Table plugin — skills and hooks for querying cap tables, grants, SAFEs, 409A valuations, waterfall scenarios, and more
-
Seven skills for financial advisors built on Zocks meeting intelligence: client behavioral profiles, attrition-risk ranking, held-away asset radar, client journey dossiers…
Has a listing on Claude: knowledge-work-plugins (5)
-
Government contracting research and capture workflows in Claude: opportunity and pipeline briefs, bid/no-bid and competitor analysis, price-to-win and proposal prep, powered by…
-
Carta Investors plugin — skills for querying investor data, performance benchmarks, regulatory reporting, AGM deck generation, brand extraction, and more via the Carta MCP Server.
-
Deal-work workflows powered by Grasp company lookup, table creation, import, buyer, transaction, table enrichment, contact, and market research tools.
-
Ready-to-run workflows for financial advisors in Claude Cowork, drawing live data from the tools their firm already uses through third-party connectors. The plugin holds no client…
-
Official Bigdata.com plugin providing financial research, analytics, and intelligence tools powered by Bigdata MCP.
Has a listing on Codex: openai-curated (openai/plugins) (5)
-
CrowdStrike Falcon Fusion skills for authoring, deploying, and executing Fusion workflows. Includes live action discovery, YAML authoring with schema validation, workflow import…
-
Public equity investing workflows for listed-company research, earnings analysis, valuation, model updates, long/short pitches, catalysts, thesis tracking, ETF/index and…
-
CrowdStrike Falcon Foundry development skills for building cybersecurity applications on the Falcon platform. Includes UI development, collections, functions, workflows, API…
-
Develop your payments integration faster with the ability to create products, prices, and payment links directly in ChatGPT. Run your business from ChatGPT with the ability to…
-
Codex Security workflows for security scans, analysis, and investigation.
Has a listing on Community GitHub marketplaces (5)
-
Carta Investors plugin — skills for querying investor data, performance benchmarks, regulatory reporting, AGM deck generation, brand extraction, and more via the Carta MCP Server.
-
Official Bigdata.com plugin providing financial research, analytics, and intelligence tools powered by Bigdata MCP.
-
Carta Cap Table plugin — skills and hooks for querying cap tables, grants, SAFEs, 409A valuations, waterfall scenarios, and more
-
Bring Airwallex's global financial infrastructure to Claude. Orchestrate actions across your account in plain language, e.g., set up invoices from a PO, onboard suppliers from…
-
Manage the Carta CRM conversationally — search, add, update, and enrich investors, companies, contacts, deals, notes, and fundraisings via the Carta CRM MCP Server.
Has a listing on Copilot CLI: github/awesome-copilot (5)
-
Three-layer verification pipeline for AI output. Extracts claims, finds sources, and flags hallucination risks so humans can verify before acting.
-
CrowdStrike Falcon Fusion skills for authoring, deploying, and executing Fusion workflows. Includes live action discovery, YAML authoring with schema validation, workflow import…
-
Visualizes live session AI-credit usage as a Pac-Man board with pellets, ghosts, fruit milestones, and game-over limits.
-
Safe BLE diagnostics, evidence workflows, and guarded automation for AI agents.
-
CrowdStrike Falcon Foundry development skills for building cybersecurity applications on the Falcon platform. Includes UI development, collections, functions, workflows, API…
Has a listing on Copilot CLI: github/copilot-plugins (5)
-
workiq
Query Microsoft 365 data with natural language — emails, meetings, documents, Teams messages, and more.
-
Toolkit for building Microsoft 365 Copilot declarative agents — scaffolding, JSON manifest development, and capability configuration.
-
workiq-productivity
WorkIQ productivity skills powered by the local WorkIQ CLI — read-only insights across email, meetings, calendar, Teams, SharePoint, projects, and people.
-
Advanced Security plugin for GitHub Copilot.
-
Build Power Apps Canvas Apps using the Canvas Authoring MCP server.
Has a listing on Cursor: cursor/plugins (5)
Has a listing on Docker MCP Catalog (5)
-
An MCP server to help make U.S. Government open datasets AI-friendly.
-
Tools for cross-border payments, taxes, and compliance.
-
mcp-explorium ai.explorium/mcp-explorium
Access live company and contact data from Explorium's AgentSource B2B platform.
-
HDX MCP Server provides access to humanitarian data through the Humanitarian Data Exchange (HDX) API - https://data.humdata.org/hapi. This server offers 33 specialized tools for…
-
Production-ready RAG service to search and retrieve data from your documents.
Has a listing on Official MCP Registry (5)
-
Screen a name or entity against OFAC SDN, the EU Consolidated list and the UK list.
-
Screen a name in one call against US OFAC SDN, the EU Consolidated Financial Sanctions List, UK…
-
OFACScreen Sanctions Screening
Screen names against US, UN, EU, UK, Canadian and Swiss sanctions and export-control lists. Free.
-
Sanctions screening for AI agents: check a name against OFAC and EU lists. Free during launch.
-
Sanções Reino Unido (HM Treasury)
Checks whether a name is on the UK's financial sanctions list (HM Treasury), for compliance and AML
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.
Is this your plugin?
Add it to your projects and prove you maintain it with a file in its repository, a file on your domain or a DNS record. You get alerts when a marketplace lists it, drops it, changes its verified mark or what it asks for, and its remote endpoint goes on monitoring as a web service.
Data comes from the Official MCP Registry (registry.modelcontextprotocol.io), CC0 1.0. Figures come from our own regular passes over the marketplaces, last read on . We publish no contact details for plugin publishers.