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Sanctions Screening

Screen a name or entity against OFAC SDN, the EU Consolidated list and the UK list.

Connector by hatchloop.dev · Domain verified by the MCP Registry

IndexedMITRemote (HTTP)
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Install

Works with Claude Code, VS Code, Cursor, Windsurf. Read the repository before you give any tool access to your data.

npx agentmarket install connector/hatchloop-dev-sanctions-screening

Asks which of your tools to add it to (Claude Code, Codex, Cursor, VS Code, Windsurf, Gemini CLI, Claude Desktop) and shows the change first. See https://agentmart.dev/cli.

Remote endpoint

  • https://hatchloop.dev/mcp/sanctions-screening Remote (HTTP)

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About

Screen a name or entity against OFAC SDN, the EU Consolidated list and the UK list.

Reviews

Write a review

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Permissions

What this server can do and what it asks for, from its tool list and install config. Checked Oct 25, 2026.

Tools
11 read · 3 write · 5 delete
Secrets
None asked for
Install scripts
Nothing to install (hosted)
Runs as
Hosted (remote endpoint)

Tools by what they do 19

Read from the source code; the running server may list different tools.

Read 11 · Look things up without changing anything.

  • check_booking_link
  • check_compliance
  • find_business
  • get_outcome
  • get_status
  • map_trade_restriction
  • preview_cost
  • screen_sanctions
  • self_test
  • verify_business
  • verify_company_record

Write 3 · Create, change, send or run things.

  • capture_lead
  • handle_inbound
  • import_booking_url

Delete 5 · Delete, drop, revoke or wipe things.

  • call_business
  • escalate_to_human
  • schedule_appointment
  • send_message
  • send_transactional_confirmation

Network hosts it talks to 1

  • hatchloop.dev · found in remote endpoint, install command

Files it touches

  • Any path the agent passes to its tools

Tools (19)

Read from the source code; the running server may differ. Descriptions are the server’s own words; hidden characters are shown as [U+…].

  • call_businessCall Businesscan change or delete data

    Place a conversational voice-AI phone call to a business on a consumer's behalf and return a structured answer. THE differentiated capability: reach the ~60M long-tail SMBs that have NO API and NO booking page — only a phone number. An AI agent cannot pick up a phone and hold a conversation; this tool does. Give a plain-language objective; the voice AI navigates the call and extracts the answer. Business-directed (B2B), far less restricted than calling consumers — but the compliance gate still enforces recording consent per jurisdiction. Async: returns a call handle; poll get_outcome for the t…

  • capture_leadCapture Lead

    Structured intake of a prospect into an SMB's funnel with validation, enrichment hooks, and deduplication. Inserts into the SMB's CRM or direct-booking pipeline if available.

  • check_booking_linkCheck Booking Linkread-only

    Free, instant pre-flight check for a booking URL. Classifies which booking platform a URL belongs to and tells you whether import_booking_url will accept it, WITHOUT fetching the page or spending money. Returns the platform, the exact smb_id import_booking_url would assign, the channels the booking will route through, and the inferred country. Use it to de-risk a paid booking BEFORE calling import_booking_url + schedule_appointment.

  • check_complianceCheck Complianceread-only

    Free, instant pre-flight for the compliance gate. Runs the SAME TCPA / GDPR / CASL / CAN-SPAM / 10DLC gate that send_message and call_business run — but in preview mode, so NO message is sent and NO state changes. Tells you whether a (recipient, channel, message_type, content) send would be permitted BEFORE you pay for it, and if not, names the exact rule and how to remediate. Use it to de-risk a paid send the same way check_booking_link de-risks a paid booking.

  • escalate_to_humanEscalate To Humancan change or delete data

    Hand off an in-flight task to a human operator with a full context bundle: transcript, prior actions, identifiers, and a recommended next step.

  • find_businessFind Businessread-only

    Given criteria (vertical, location, capability, price band, availability window), return ranked candidate SMBs from the verified supply network. Returns only curated, verified, transactable businesses — not raw directory results.

  • get_outcomeGet Outcomeread-only

    Retrieve the final OutcomeReceipt for a completed operation.

  • get_statusGet Statusread-only

    Query the current state of any in-flight async operation by operation_id.

  • handle_inboundHandle Inbound

    Receive, classify, and route inbound messages on behalf of an SMB. Classifies intent (booking request, cancellation, inquiry, complaint), enriches with context, and routes to the appropriate handler or escalation path.

  • import_booking_urlImport Booking Url

    Turn ANY public booking URL (Cal.com, Calendly, Doctolib, Booksy, Fresha, OpenTable, Setmore, Square, Acuity, Schedulista, Squarespace, BookMyCity) into a callable smb_id you can immediately use with schedule_appointment, send_message, or capture_lead. Idempotent — calling twice returns the same smb_id.

  • map_trade_restrictionMap Trade Restrictionread-only

    Free, live cross-border trade-compliance snapshot. Given a product and destination country (and optionally an HS code, origin country, and a list of parties to screen), returns: (a) whether the destination or any party hits an export-control or sanctions restriction, (b) the destination risk level (comprehensive_embargo / sectoral_sanctions / elevated_scrutiny / standard), (c) HS code hint if the caller provided one, (d) honest tariff guidance + official links without fabricated rates, and (e) party sanctions screening via OpenSanctions and OFAC SDN. Acts as a MIDDLEMAN -- unifies the OFAC com…

  • preview_costPreview Costread-only

    Return an expected cost estimate, latency estimate, and success-probability estimate for a proposed call before execution. Accuracy SLO: actual cost within ±5% of preview.

  • schedule_appointmentSchedule Appointmentcan change or delete data

    Availability lookup, hold, confirm, reschedule, or cancel appointments with an SMB. Routes through the SMB's native booking system if available, falls back to voice AI or web form.

  • screen_sanctionsScreen Sanctionsread-only

    Free, live screening of a name or entity against official sanctions and watchlists. Queries OpenSanctions (aggregates OFAC SDN, EU Consolidated Financial Sanctions, UN Security Council, UK HMT, and 40+ official lists) plus the OFAC SDN list directly from the US Treasury. Returns matched: bool, a list of matches with score, program, and source URL, and which lists were screened. Never fabricates a match or a clear -- if no match is found, explicitly names which lists were checked. EXAMPLE USER QUERIES THAT MATCH THIS TOOL: user: "Screen this vendor before we pay them: ACME Trading LLC, Russi…

  • self_testSelf Testread-only

    Live capability probe that verifies the service is healthy, each claimed operation is reachable, and supply network size is current. Use to verify integration before production use.

Show 4 more tools
  • send_messageSend Messagecan change or delete data

    Send a message on behalf of an agent's user or an SMB across SMS, email, or voice. Five message types: transactional, reminder, follow_up, notification, marketing. Every send routes through a non-bypassable compliance gate (TCPA, GDPR, CASL, PDPL across 22 jurisdictions) that enforces opt-in consent for marketing/promotional content — marketing without recorded consent is rejected at runtime with a structured compliance_violation receipt. Channel is abstracted: specify intent and recipient; the service selects and falls back across channels.

  • send_transactional_confirmationSend Transactional Confirmationcan change or delete data

    Idempotent transactional messages: OTPs, booking confirmations, payment receipts, cancellation notices. Guaranteed delivery via redundant channels.

  • verify_businessVerify Businessread-only

    Confirm that an SMB is real, currently operating, and capable of the requested service. Performs a live capability probe against the business's channel.

  • verify_company_recordVerify Company Recordread-only

    Free, 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 sources that were queried.

Signals

Stars
0
Forks
1
Open issues
1
Last commit
Sep 22, 2026 (1 month ago)
Last release
Sep 6, 2026 (1 month ago)

From GitHub (fetched Oct 24, 2026).

Details

Registry name
dev.hatchloop/sanctions-screening
Version
0.2.13
Auth
Auth not stated
License
MIT
Repository
github.com/basilalshukaili/agentbroker
Website
hatchloop.dev/agent-broker/
First seen
Oct 24, 2026
Last checked
Oct 24, 2026
Source
Official MCP Registrygithub-graphql

More from hatchloop.dev

Cite this page

Sanctions Screening MCP server. Agent Mart. https://agentmart.dev/connectors/hatchloop-dev-sanctions-screening (last updated 2026-10-24)