Sanctions Screening MCP server
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"url": "https://hatchloop.dev/mcp/sanctions-screening"
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"url": "https://hatchloop.dev/mcp/sanctions-screening"
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"hatchloop-sanctions-screening": {
"type": "http",
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"hatchloop-sanctions-screening": {
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"url": "https://hatchloop.dev/mcp/sanctions-screening"
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}What it does
This MCP server exposes tools for screening names and entities against OFAC SDN, EU Consolidated, and UK Sanctions lists, along with broader SMB transaction and communication capabilities. It is for autonomous AI agents that need to verify business compliance and conduct screening before engaging with counterparties.
- Screen a counterparty name against multiple sanctions lists before initiating a transaction or business relationship.
- Verify company records and legal status through official registries before entering into agreements.
- Check trade restrictions and export controls for a proposed shipment or business activity.
Tools this server exposes
| Tool | Does |
|---|---|
| screen_sanctions | Check a name or entity against OFAC SDN, the EU Consolidated list and the UK Sanctions List. |
| verify_company_record | Look up official legal name, status, jurisdiction, and address via GLEIF LEI registry and SEC EDGAR. |
| map_trade_restriction | Screen for OFAC country embargoes, export-control Entity List entries, and sanctioned-party involvement in a proposed shipment. |
| check_compliance | Preview TCPA, GDPR, CASL, and 10DLC compliance gate results before committing to a send. |
| find_business | Search small and mid-sized businesses by vertical, location, and capability. |
| verify_business | Confirm an SMB is real, operating, and capable of the requested service. |
| send_message | Send WhatsApp, SMS, email, or voice with compliance pre-check enforced. |
| get_conversation | Read a two-way thread: state, full transcript, and reply count. |
| lookup_us_contracts | Search US federal contract awards by company name via USASpending.gov. |
| preview_cost | Estimate cost, latency, and success probability before committing to an operation. |
| get_status | Poll the current state of an async operation. |
| get_outcome | Retrieve the final outcome receipt with cost and reason codes. |
| check_quota | Inspect remaining daily quota and tier without consuming operations. |
| check_booking_link | Classify a URL and confirm it will be accepted by import_booking_url. |
| self_test | Verify service health and that all claimed capabilities are responding. |
This entry comes from the registry but points to no public repository, so there is nothing to check: no commit history, no source, no tool list. It is listed for completeness and left out of search engines.
Before you enable it
An MCP server runs with whatever access you give it. Start with a development account rather than production, and check which tools the server exposes before you let an agent call them unattended.