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Screen entities against the official UK sanctions list for reliable compliance checks.
Copy the install command and let the AI configure it · recommended for beginners
Please install the "io.github.qinisolabs/sanctionwise" MCP server from askskill: Run: claude mcp add 'io-github-qinisolabs-sanctionwise' -- npx -y sanctionwise
Use sanctionwise to check whether “ABC Global Trading Ltd” appears on the UK FCDO sanctions list, and return matches, aliases, sanction programs, and source links.
A sanctions screening result showing whether the company matched, plus entity details and official sources.
Use sanctionwise to check whether “Mohammed Al-Karim” is on the official UK sanctions list, and list possible matches, birth details, and risk notes.
A list of possible matches with identity fields and review guidance for further assessment.
When a user submits a new client name, first call sanctionwise for UK sanctions screening; if matched, flag high risk with official evidence, otherwise state no record found.
A structured decision output suitable for automation, enabling the AI agent to proceed or trigger human review.
Screen people or organizations against sanctions lists with entity resolution support.
Validate IBANs and screen sanctions before payouts with clearing and risk checks.
Assess UK AI compliance and classify system risk levels.
Check cross-border banking data, sanctions, FX, and payment tracking details.
Enable AI agents with compliance checks, risk scoring, and disposable OTP verification.
Check whether a name appears on the UN Security Council sanctions list.