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sanctionwise

Screens names against the official UK FCDO Sanctions List to identify possible matches with designation details, and retrieves full sanctions entries by unique ID.

README

sanctionwise

Verified UK sanctions screening for AI agents — official FCDO UK Sanctions List, not guesses.

Verified, trustworthy data tools for AI agents. "Qiniso" means "truth" in Zulu.

Website · npm · MCP Registry

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Ask an LLM "is this person on the UK sanctions list?" and it will answer from stale, fuzzy memory. Designations change constantly and are specific — that's data, not something to recall. sanctionwise screens a name against the official FCDO UK Sanctions List and returns possible matches with their real designation details, or a clean "no match".

⚠️ Read this — what this is and is NOT

Indicative name-match only. A match is a POSSIBLE match that a human must verify against the official entry (names are widely shared and transliterated). It is not confirmation that the party you mean is the sanctioned party.
A "no match" is NOT a clearance. It covers the UK (FCDO) list only, screens the name string you pass (not DOBs or aliases you didn't supply), and reflects the dataset's report date, not real-time.
Not advice. Not legal, compliance, KYC/AML or sanctions advice, and not a substitute for a regulated sanctions-screening process. Every response includes this disclaimer.

Install

{ "mcpServers": { "sanctionwise": { "command": "npx", "args": ["-y", "sanctionwise"] } } }

The official UK Sanctions List data is bundled in the package (works offline, out of the box). The tool also auto-refreshes from a weekly-updated GitHub Release on startup — cached locally, no key, no token, no manual step — so it stays current on its own. Every response reports the dataset's report date.

Use it as a library

npm i sanctionwise

import { screenName, getSanctionsEntry } from "sanctionwise";

screenName("Vladimir Putin");
// { matchCount: 3, results: [{ id: "RUS0251", type: "Individual",
//   primaryName: "Vladimir Vladimirovich PUTIN", matchType: "exact",
//   regimes: ["The Russia (Sanctions) (EU Exit) Regulations 2019"], sanctions: "Asset freeze|…" }],
//   disclaimer: "INDICATIVE NAME-MATCH SCREEN ONLY. …" }

screenName("Acme Quilting Supplies Ltd").matchCount;   // 0 — no match (NOT a clearance)
getSanctionsEntry("RUS0251");                          // full official entry for a Unique ID

Matching folds accents and is case/punctuation-insensitive, and screens primary names and aliases.

Tools — 2

Tool	What it does
screen_name	Screen a person/company/vessel name → ranked POSSIBLE matches with official designation details
get_sanctions_entry	Full official entry for a Unique ID (names, aliases, regime, statement of reasons, …)

Data & auto-refresh

The data is the official FCDO UK Sanctions List (designated persons, entities and ships under the Sanctions and Anti-Money Laundering Act 2018), published under the Open Government Licence v3.0. scripts/build-data.mjs parses the official CSV into one record per target (all names/aliases grouped); the bundled build currently carries 6,200+ designated targets. A weekly GitHub Action (.github/workflows/refresh-data.yml) re-downloads the list and publishes it as a GitHub Release asset; the installed tool fetches that asset on startup (cached, offline-safe), so it self-updates with no npm token and no manual step. The bundled copy is the offline / first-run fallback.

What it is not

Not a compliance determination. Indicative screening to surface possible matches for human review — nothing more.
Not multi-list. UK (FCDO) list only — not the EU, US (OFAC), UN consolidated, or any other list.
Not real-time. Reflects the dataset's report date; check the live list for the current position.
Not advice, and not a regulated screening service.