Sanctions Screening
Screen a name or entity against OFAC SDN, the EU Consolidated list and the UK list.
Connect it
Settings → Connectors → Add custom connector
URL: https://hatchloop.dev/mcp/sanctions-screeningSettings → Apps & Connectors → Advanced → Developer mode
Create connector with URL: https://hatchloop.dev/mcp/sanctions-screening{
"mcpServers": {
"sanctions-screening": {
"url": "https://hatchloop.dev/mcp/sanctions-screening"
}
}
}claude mcp add --transport http sanctions-screening https://hatchloop.dev/mcp/sanctions-screening{
"servers": {
"sanctions-screening": {
"type": "http",
"url": "https://hatchloop.dev/mcp/sanctions-screening"
}
}
}8 tools, verified live
get_statusread-onlyQuery the current state of any in-flight async operation by operation_id. [free, no key]
get_outcomeread-onlyRetrieve the final OutcomeReceipt for a completed operation. [free, no key]
preview_costread-onlyReturn an expected cost estimate, latency estimate, and success-probability estimate for a proposed call before execution. Returns the exact price when it is fixed, and a min/max range when the cost depends on channel or outcome. It does not promise an accuracy percentage - check cost_range. [free, no key]
self_testread-onlyService health probe: runs 6 internal checks and reports how many passed. Confirms the server is up and responding - it does NOT probe each tool individually. Use to verify connectivity before production use. [free, no key]
check_complianceread-onlyFree, instant pre-flight for the compliance gate: runs the SAME TCPA/GDPR/CASL/CAN-SPAM/10DLC checks as send_message and call_business, in preview mode -- nothing is sent, nothing changes. Tells you whether a send would be permitted before you pay, and if not, names the exact rule and how to fix it. De-risks a paid send the way check_booking_link de-risks a paid booking. [free, no key]
verify_company_recordread-onlyFree, live lookup of a company official registry record. Queries the GLEIF global LEI registry (primary, 2.6 million legal entities worldwide) and SEC EDGAR (US public companies) to return the official legal name, LEI, entity status, jurisdiction, registered address, and registry authority. Never fabricates: if the company is not found in these free registries, returns an honest not_found with the
screen_sanctionsread-onlyFree screening of a name/entity (Latin or Arabic script) against sanctions lists: OFAC SDN (US Treasury), EU consolidated list (European Commission), UK Sanctions List (FCDO). THE UN CONSOLIDATED LIST IS NOT SCREENED -- no licence permits redistribution. Never fabricates a match or clear: check lists_screened; reason_code 'partial_screening' (never 'clear') if any source failed. [free, no key]
map_trade_restrictionread-onlyFree cross-border screening of destination and parties: DOES NOT CLASSIFY THE PRODUCT: echoed back, never checked against export-control lists, so a controlled item to an unrestricted destination returns 'partial', never 'clear'. Not an export-control clearance -- classify HS/ECCN yourself. Never fabricates a tariff rate, a clear, or a restricted status. [free, no key]
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