sanctions_screen_address

Match a physical address against listed addresses. Useful for KYC / supplier vetting when the counterparty's name is generic but the address is distinctive.

SERVERLivedatalink SOURCEhttps://livedatalink.ai/mcp
Low RISK CLASS
Category Read
Parameters 41 required
Recommended Allowedsee the rule below
Registry record Grade F, identity unverified Pull the record →

This record as markdown: /tools/io-github-blackboxfoundry-livedatalink/sanctions-screen-address.md

What sanctions_screen_address does on Livedatalink

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

ParameterTypeRequiredDescription
limit number Maximum matches to return. Defaults vary per tool.
address string Yes Free-form address string.
sources array Restrict screening to a subset of source lists. Defaults to all four. Allowed: OFAC_SDN, EU_CFSP, UN_SC, BIS_DPL.
threshold number Minimum confidence score (0..1) for a result to be returned. Defaults to 0.85.

Parameters from the server's own tool schema.

Why sanctions_screen_address is rated Low

This is a screening/lookup tool that reads from a sanctions database to check whether an address matches known sanctioned entities. No data is created, modified, or deleted; no code is executed; no financial transactions occur. The operation is purely informational and has no side effects beyond returning match results.

From the tool's definition Tool performs 'Match...against listed addresses' and is described as useful for 'KYC / supplier vetting' — it queries/retrieves data from sanctions lists without modifying, creating, or deleting any records.

Questions about sanctions_screen_address

What does the sanctions_screen_address tool do? +

Match a physical address against listed addresses. Useful for KYC / supplier vetting when the counterparty's name is generic but the address is distinctive. It is categorised as a Read tool in the Livedatalink MCP Server, which means it retrieves data without modifying state.

What parameters does sanctions_screen_address accept? +

sanctions_screen_address accepts 4 parameters: limit, address, sources, threshold. Required: address. The full parameter table on this page comes from the server's own tool schema.

How do I enforce a policy on sanctions_screen_address? +

Register the Livedatalink MCP server in PolicyLayer and add a rule for sanctions_screen_address: allow, deny, rate-limit, or require approval. Point your MCP client at the PolicyLayer proxy URL and the rule is enforced on every call, before it reaches Livedatalink. Nothing to install.

What risk level is sanctions_screen_address? +

sanctions_screen_address is a Read tool with low risk. Read-only tools are generally safe to allow by default.

Can I rate-limit sanctions_screen_address? +

Yes. Add a rate_limit block to the sanctions_screen_address rule in your PolicyLayer policy. For example, setting max: 10 and window: 60 limits the tool to 10 calls per minute. Rate limits are tracked per agent session and reset automatically.

How do I block sanctions_screen_address completely? +

Set action: deny in the PolicyLayer policy for sanctions_screen_address. The AI agent will receive a policy violation error and cannot call the tool. You can also include a reason field to explain why the tool is blocked.

What MCP server provides sanctions_screen_address? +

sanctions_screen_address is provided by the Livedatalink MCP server (https://livedatalink.ai/mcp). PolicyLayer sits as a proxy in front of this server to enforce policies before tool calls reach the server.

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