UK Sanctions Screening
Screen names against the UK HMT consolidated sanctions list to support AML and compliance workflows.
Community: Submitted by a user or imported; check the owner before granting accessOnlineNo sign-inGlobalFreeRead-only
What it can do
- Check Sanctions: Screen a person or entity name against the UK HMT consolidated sanctions list
What data it sees
Do you need an account
No: the server works without sign-in
Screen names against the UK HMT consolidated sanctions list to support AML and compliance workflows. Reduce regulatory risk with fast, reliable matches and clear results. Integrate checks into onboarding, KYC, and due diligence processes.
Server tool list (1)
Raw names from tools/list. Only developers need these.
| check_sanctions | Screen a person or entity name against the UK HMT consolidated sanctions list |