Cross-Border Sanctions Resolution MCP Server
Pricing
from $50.00 / 1,000 tool calls
Cross-Border Sanctions Resolution MCP Server
Resolve a party name against the US OFAC SDN, EU consolidated and UK OFSI sanctions lists in one MCP call, with the match basis and each list's as-of date.
Pricing
from $50.00 / 1,000 tool calls
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Resolve a party name against the US OFAC SDN, EU consolidated and UK OFSI sanctions lists in one call. Every match states its basis, the list it came from, and that list's as-of date. Built for agents: it is an MCP server, not a scraper.
What it is not
This narrows a search. It is not a sanctions screening determination and does not discharge
any screening obligation. Every response says so. There is no fuzzy similarity score, on
purpose — a number like 0.87 invites a reader to treat it as a probability, and it is not one.
A partial match is flagged requires_human_review: true and left for a human.
Tools
| tool | what it answers |
|---|---|
resolve_party | Is this name on any of the three lists, and on what basis? |
list_regimes | Which lists are loaded, how many parties each holds, and how fresh each is |
get_party | The full record for one listed party, by the list's own identifier |
Sources — public, logged-out, no key
| regime | source |
|---|---|
US-OFAC-SDN | sanctionslistservice.ofac.treas.gov/.../SDN.XML |
EU-FSD | webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList_1_1 |
UK-OFSI | ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv |
All three load at start-up and are served from memory, so a tool call answers in milliseconds
rather than downloading 70 MB. If a list fails to load, every answer says so: responses carry
coverage_complete and regimes_not_searched. A no-match against a partial corpus is never
allowed to look like a clean no-match — that is the one failure that would matter most here.
Pricing
| Event | Price |
|---|---|
Server start (apify-actor-start) | $0.05, charged once per server run by the platform |
Tool call (mcp-tool-call) | $0.05 flat per completed tool call |
There are no other events. Errors and notices are not charged: a rejected input, an unloaded list, or an internal failure returns without billing. A sourced, dated no match is charged — it is the answer you asked for.
If a tool call cannot be billed correctly, the call fails rather than serving free. That is deliberate: a billing path that swallows its own errors bills nothing and reports nothing.
Matching
exact— the normalised name equals a listed name or aliasall-tokens— every meaningful word of your query appears in a listed name (handles word order and corporate suffixes like Ltd / GmbH / OOO)partial— a majority of your words appear; always flagged for human review
Normalisation (accent folding, punctuation, corporate suffixes) is applied identically to the index and to your query, so the two can never disagree.
