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sanctionwise
Advanced tools
Verified UK sanctions screening for AI agents — official FCDO UK Sanctions List, not guesses.
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
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".
{ "mcpServers": { "sanctionwise": { "command": "npx", "args": ["-y", "sanctionwise"] } } }
The official UK Sanctions List data is bundled in the package (no key, no setup). A GitHub Action republishes it whenever the list changes, so reinstalling/npx pulls fresh data; every response reports the dataset's report date.
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.
| 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, …) |
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, only if it changed, publishes a fresh patch release.
Apache-2.0 (code). Sanctions data © Crown copyright, FCDO, Open Government Licence v3.0; see NOTICE.
FAQs
Verified UK sanctions screening for AI agents — official FCDO UK Sanctions List, not guesses.
The npm package sanctionwise receives a total of 28 weekly downloads. As such, sanctionwise popularity was classified as not popular.
We found that sanctionwise demonstrated a healthy version release cadence and project activity because the last version was released less than a year ago. It has 1 open source maintainer collaborating on the project.

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