# sanctions-screening MCP server

Sanctions screening, KYB, identifier validation, jurisdiction risk & secret scanning for AI agents

## Links
- Registry page: https://www.getdrio.com/mcp/com-watchtower-api-sanctions-screening
- Repository: https://github.com/Mazeh18/watchtower-mcp
- Website: https://watchtower-api.com

## Install
- Endpoint: https://watchtower-api.com/mcp
- Auth: Not captured

## Setup notes
- Remote endpoint: https://watchtower-api.com/mcp

## Tools
- create_api_key - Create a Watchtower API key with free trial credit. Store the key; screening tools require it. Endpoint: https://watchtower-api.com/mcp
- screen_name - Screen a person/company/vessel name against OFAC (SDN + Consolidated), UN, EU, UK, Canada, Australia, France, Switzerland, US export-control (BIS/State), and US SAM procurement/benefit exclusions. Deterministic, typo-tolerant fuzzy matching. Costs $0.02 per call, debited from your API key credit. Endpoint: https://watchtower-api.com/mcp
- screen_names_batch - Screen up to 500 names in one call against OFAC SDN, OFAC Consolidated, UN, EU, and UK OFSI sanctions lists. Costs $0.015 per name (25% below single-call price), debited from your API key credit. Endpoint: https://watchtower-api.com/mcp
- screen_crypto_address - Check whether a crypto address (BTC/ETH/others) appears on OFAC's sanctioned digital-currency address list. Exact match. Costs $0.01 per call. Endpoint: https://watchtower-api.com/mcp
- create_watch - Monitor a name against all sanctions + US export-control lists. When the daily list refresh changes that name's match set, we POST a "watch_changed" event to your webhook. $0.01/day, prepaid, debited from your API key credit. Max 90 days. Endpoint: https://watchtower-api.com/mcp
- list_watches - List your active watches (free). Endpoint: https://watchtower-api.com/mcp
- validate_identifier - Deterministically validate & normalize an identifier by its checksum/format: iban, lei, isin, bic, card, vat, eth, email, domain, phone, uuid, btc, cusip, sedol, imei. Type is auto-detected if omitted. Costs $0.005 per call. Endpoint: https://watchtower-api.com/mcp
- check_jurisdiction - Classify a country's AML risk against the FATF black/grey lists AND the EU high-risk-third-countries list. Accepts an ISO 3166-1 alpha-2 code or country name. Dated 2026-02-13. Costs $0.005 per call. Endpoint: https://watchtower-api.com/mcp
- scan_text - Detect & redact PII and secrets in text (private_key, jwt, aws_access_key, github_token, stripe_key, slack_token, openai_key, google_api_key, sendgrid_key, npm_token, gitlab_token, twilio_key, slack_webhook, azure_storage_key, basic_auth_url, email, ssn, ipv4, eth_address, iban, credit_card, phone). Deterministic; returns findings (masked), counts, and a redacted copy. Use before logging/forwarding untrusted or agent-generated text. Costs $0.005 per call. Endpoint: https://watchtower-api.com/mcp
- resolve_lei - Resolve a Legal Entity Identifier (LEI) to its official GLEIF record: legal name, status, jurisdiction, country, registration status. The LEI is checksum-validated first. Costs $0.01 per call. Endpoint: https://watchtower-api.com/mcp
- search_lei_by_name - Find Legal Entity Identifiers by company legal name via GLEIF — returns candidate records (lei, legal_name, status, jurisdiction, country). Costs $0.01 per call. Endpoint: https://watchtower-api.com/mcp
- kyb_check - Know-Your-Business in one call: resolve a company (by name or LEI) to its GLEIF legal identity AND screen it against sanctions + exclusion lists. Costs $0.02 per call. Endpoint: https://watchtower-api.com/mcp
- get_screening_info - Free: sanctions list versions, source hashes, freshness, entry counts, and the full per-tool price menu. Endpoint: https://watchtower-api.com/mcp

## Resources
Not captured

## Prompts
Not captured

## Metadata
- Owner: com.watchtower-api
- Version: 1.1.0
- Runtime: Streamable Http
- Transports: HTTP
- License: Not captured
- Language: Not captured
- Stars: Not captured
- Updated: Jul 17, 2026
- Source: https://registry.modelcontextprotocol.io