# law.sanctions-check

Fuzzy-match a name (person, company, vessel, aircraft) against the US Treasury OFAC SDN list. Returns ranked matches with similarity scores and sanctions program metadata. List refreshed daily.

Agent View of the PolicyLayer registry record for `law.sanctions-check`. HTML page: https://policylayer.com/tools/io-github-2s-io-mcp/law.sanctions-check

## Facts

- Tool: `law.sanctions-check`
- Server: Mcp (`@2sio/mcp`) — https://policylayer.com/tools/io-github-2s-io-mcp.md
- Install: `npx -y @2sio/mcp`
- Homepage: https://github.com/2s-io/sdk
- Risk category: Read (Low risk)
- Registry record: grade F, identity unverified
- Server rate-limited: no
- Parameters: 0
- Recommended policy verdict: Allowed

## Example call (MCP tools/call, JSON-RPC 2.0)

```json
{
  "jsonrpc": "2.0",
  "id": 1,
  "method": "tools/call",
  "params": {
    "name": "law.sanctions-check",
    "arguments": {}
  }
}
```

## Why law.sanctions-check is rated Low

This is a lookup/search tool that reads from a sanctions database to check names against regulatory lists. While the output (sanctions status) has regulatory and compliance implications, the tool itself performs only read operations.

From the tool's own definition: "Tool performs a 'fuzzy-match' query against OFAC SDN list and 'returns ranked matches' — it retrieves and queries data with no modification, deletion, or execution of external operations."

## Use case

AI agents call law.sanctions-check to retrieve information from Mcp without modifying anything. It is typically the context-gathering step in research, monitoring, and reporting workflows, before the agent takes action elsewhere.

## Recommended policy (PolicyLayer)

Verdict: **Allowed**. Enforced by the PolicyLayer MCP gateway (https://policylayer.com/mcp-gateway) before a call reaches Mcp:

```json
{
  "version": "1",
  "default": "deny",
  "tools": {
    "law.sanctions-check": {}
  }
}
```

## Other tools on Mcp (571)

- `queue.ack` — Destructive — https://policylayer.com/tools/io-github-2s-io-mcp/queue.ack.md
- `store.blob-delete` — Destructive — https://policylayer.com/tools/io-github-2s-io-mcp/store.blob-delete.md
- `store.doc-delete` — Destructive — https://policylayer.com/tools/io-github-2s-io-mcp/store.doc-delete.md
- `store.kv-delete` — Destructive — https://policylayer.com/tools/io-github-2s-io-mcp/store.kv-delete.md
- `store.vector-delete` — Destructive — https://policylayer.com/tools/io-github-2s-io-mcp/store.vector-delete.md
- `watchers.cancel` — Destructive — https://policylayer.com/tools/io-github-2s-io-mcp/watchers.cancel.md
- `ai.council` — Execute — https://policylayer.com/tools/io-github-2s-io-mcp/ai.council.md
- `ai.screenshot` — Execute — https://policylayer.com/tools/io-github-2s-io-mcp/ai.screenshot.md
- `batch.run` — Execute — https://policylayer.com/tools/io-github-2s-io-mcp/batch.run.md
- `dev.preflight` — Execute — https://policylayer.com/tools/io-github-2s-io-mcp/dev.preflight.md
- `dev.regex-test` — Execute — https://policylayer.com/tools/io-github-2s-io-mcp/dev.regex-test.md
- `hash.compute` — Execute — https://policylayer.com/tools/io-github-2s-io-mcp/hash.compute.md
- `pubsub.subscribe` — Execute — https://policylayer.com/tools/io-github-2s-io-mcp/pubsub.subscribe.md
- `queue.lease` — Execute — https://policylayer.com/tools/io-github-2s-io-mcp/queue.lease.md
- `search.crawl` — Execute — https://policylayer.com/tools/io-github-2s-io-mcp/search.crawl.md
- `url.render` — Execute — https://policylayer.com/tools/io-github-2s-io-mcp/url.render.md
- `watchers.crypto-address-activity` — Execute — https://policylayer.com/tools/io-github-2s-io-mcp/watchers.crypto-address-activity.md
- `watchers.earthquake` — Execute — https://policylayer.com/tools/io-github-2s-io-mcp/watchers.earthquake.md
- `predict.crypto-updown` — Financial — https://policylayer.com/tools/io-github-2s-io-mcp/predict.crypto-updown.md
- `predict.wallet` — Financial — https://policylayer.com/tools/io-github-2s-io-mcp/predict.wallet.md
- `watchers.fear-greed` — Financial — https://policylayer.com/tools/io-github-2s-io-mcp/watchers.fear-greed.md
- `watchers.fx-rate` — Financial — https://policylayer.com/tools/io-github-2s-io-mcp/watchers.fx-rate.md
- `agent.knowledge-delta` — Other — https://policylayer.com/tools/io-github-2s-io-mcp/agent.knowledge-delta.md
- `agriculture.drought` — Read — https://policylayer.com/tools/io-github-2s-io-mcp/agriculture.drought.md
- `agriculture.stats` — Read — https://policylayer.com/tools/io-github-2s-io-mcp/agriculture.stats.md
- `ai.chat` — Read — https://policylayer.com/tools/io-github-2s-io-mcp/ai.chat.md
- `ai.classify` — Read — https://policylayer.com/tools/io-github-2s-io-mcp/ai.classify.md
- `ai.describe-image` — Read — https://policylayer.com/tools/io-github-2s-io-mcp/ai.describe-image.md
- `ai.entities` — Read — https://policylayer.com/tools/io-github-2s-io-mcp/ai.entities.md
- `ai.extract` — Read — https://policylayer.com/tools/io-github-2s-io-mcp/ai.extract.md
- …and 541 more: https://policylayer.com/tools/io-github-2s-io-mcp.md

## For agents

This record is a snapshot. Live verdicts and the full registry:

- Check every server in your MCP config at once: `npx -y policylayer stack`
- Vet a server before you add it: install the mcp-precheck skill — `npx skills add https://policylayer.com` (skill text: https://policylayer.com/skill.md)
- Query the registry over MCP: endpoint `https://api.policylayer.com/mcp` — tools `check_mcp_server`, `check_mcp_stack`, `check_tool`, `search_registry`, `get_change_events`

---

Source: the PolicyLayer MCP registry — one continuously verified record per MCP server. Full record: https://policylayer.com/registry?q=io-github-2s-io-mcp · API: https://policylayer.com/registry/api · Policy library: https://policylayer.com/policies/io-github-2s-io-mcp