mcp-sanctions-check

Item: mcp-sanctions-check
Rating: 39
Author: M8ven

MCP server for OFAC SDN sanctions screening. Check names against US Treasury sanctions lists with automatic cache refresh. No API key needed for the check itself.

→ HaveBlue997/l402-apis · listed on glama

Is this your MCP?

Claim it to get a verified publisher badge, a free copy of our full audit findings, and direct contact for any high-priority issues we find.

Install from

Glama

M8ven verifies MCPs across every public registry — install directly from whichever one you prefer.

// key findings

✅

No credential exfiltration, no sensitive file access, no obfuscation

Static analysis found nothing flowing your secrets to unexpected places.

✅

Open source with a license and README

Anyone can audit the code, the license is declared, and the publisher documents what it does.

🔐

You'll be asked for 3 credentials: ADMIN_TOKEN, COMPANIES_HOUSE_API_KEY, GATEWAY_SERVICE_KEY

These are read from process.env at runtime. Make sure you trust where they’ll be sent.

// required environment variables

This server reads these from process.env. You'll be asked to provide them before it can run.

🔐 secretADMIN_TOKEN

configAPI_BASE

🔐 secretCOMPANIES_HOUSE_API_KEY

configFREE_TIER_DAILY_LIMIT

configFREE_TIER_ENABLED

configGATEWAY_PORT

🔐 secretGATEWAY_SERVICE_KEY

configOLLAMA_URL

configPORT

configRATE_LIMIT_MAX

configRATE_LIMIT_WINDOW_MS

configSDN_REFRESH_HOURS

// full audit trail

The full breakdown of what we checked, the deductions that landed, the network hosts, the dependency advisories, and concrete fix guidance is available to verified publishers.

// improvement guidance — verified publishers only

We have 3 concrete improvements we can share with the publisher of this MCP. Each comes with specific guidance to raise the trust score.

// embed badge in your README

[![M8ven Score](https://m8ven.ai/badge/mcp/haveblue997-l402-apis-ifiuiq)](https://m8ven.ai/mcp/haveblue997-l402-apis-ifiuiq)

commit: 98717c7f4befc29ff08639ee5452f4076de59325

code hash: aa37124751197f32cd36f13dbba77c62b22e5e6e7536c15cc75d75dc21a9a9c7

verified: 6/12/2026, 10:57:51 AM

view raw JSON →