Sanctions Screening

Measured conclusion: Deep-tested. L2 outcome: tools_ok.

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

Add to your agent

Copy this into your MCP client config:

{
  "mcpServers": {
    "Sanctions Screening": {
      "url": "https://hatchloop.dev/mcp/sanctions-screening",
      "transport": "streamable-http"
    }
  }
}

Measured tools (8)

• get_status read-only

  Query the current state of any in-flight async operation by operation_id. [free, no key]

  Parameters:

  • operation_id (required) — string

  Hints: read-only yes · destructive no · idempotent yes · open-world no

• get_outcome read-only

  Retrieve the final OutcomeReceipt for a completed operation. [free, no key]

  Parameters:

  • operation_id (required) — string

  Hints: read-only yes · destructive no · idempotent yes · open-world no

• preview_cost read-only

  Return 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]

  Parameters:

  • operation (required) — string
  • params (required) — object — The same request body you would pass to the operation

  Hints: read-only yes · destructive no · idempotent yes · open-world no

• self_test read-only

  Service 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]

  Hints: read-only yes · destructive no · idempotent yes · open-world no

• check_compliance read-only

  Free, 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]

  Parameters:

  • recipient_id (required) — string — Phone in E.164 (e.g. '+14045550100') or email address the message would go to.
  • content (required) — string — The actual message body you intend to send. The gate classifies the real text,…
  • channel — string — Delivery channel. Omit to auto-infer sms/email from recipient_id; set 'voice'…
  • state_code — string — US state code (e.g. 'CA') for state-specific rules.
  • country_code — string — ISO 3166-1 alpha-2 (e.g. 'US', 'DE', 'CA'). Auto-inferred from phone if…
  • message_type — string — One of transactional, marketing, reminder, follow_up, notification (any case).…

  Hints: read-only yes · destructive no · idempotent yes · open-world no

• verify_company_record read-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. [free, no key]

  Parameters:

  • name (required) — string — Legal company name to look up, e.g. Apple Inc or Volkswagen AG.
  • lei — string — Optional 20-character Legal Entity Identifier for a direct, precise lookup.
  • country — string — Optional ISO 3166-1 alpha-2 country filter (e.g. US, DE, GB). Narrows GLEIF…

  Hints: read-only yes · destructive no · idempotent yes · open-world no

• screen_sanctions read-only

  Free 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]

  Parameters:

  • name (required) — string — Name of the person or entity to screen, in Latin or Arabic script, e.g. 'Kim…
  • type — string — Optional entity type hint. 'person' for individuals, 'entity' for…
  • country — string — Optional ISO 3166-1 alpha-2 country code or country name (e.g. 'IR', 'Iran').…

  Hints: read-only yes · destructive no · idempotent yes · open-world no

• map_trade_restriction read-only

  Free 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]

  Parameters:

  • product (required) — string — Product name or description, e.g. 'laptop computers', 'crude oil', 'medical…
  • destination_country (required) — string — ISO 3166-1 alpha-2 code for the importing country (e.g. 'IR', 'CA', 'DE').…
  • hs_code — string — Optional Harmonized System code (e.g. '8471.30' for laptops). If provided,…
  • parties — array — Optional list of party names to screen (exporter, importer, freight forwarder,…
  • origin_country — string — Optional ISO 3166-1 alpha-2 code for the exporting country (e.g. 'US', 'DE').…

  Hints: read-only yes · destructive no · idempotent yes · open-world no

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