sanctions_screen_entity

Screen a single name or entity against the four major sanctions / denied-party lists (OFAC SDN, EU consolidated, UN consolidated, BIS DPL). Returns matches with confidence scores. Free tier: 50 screens/month; standard rate $0.05/screen.

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-entity.md

What sanctions_screen_entity does on Livedatalink

AI agents call sanctions_screen_entity 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
name string Yes Name or entity string to screen.
limit number Maximum matches to return. Defaults vary per tool.
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_entity is rated Low

This is a read-only query operation that checks a name/entity against sanctions databases (OFAC SDN, EU consolidated, UN consolidated, BIS DPL) and returns confidence-scored matches. There are no side effects, modifications, deletions, code execution, or financial transactions.

From the tool's definition Tool 'screens' an entity against sanctions lists and 'returns matches' — it retrieves and queries data from external compliance databases without modifying, deleting, or executing operations.

Questions about sanctions_screen_entity

What does the sanctions_screen_entity tool do? +

Screen a single name or entity against the four major sanctions / denied-party lists (OFAC SDN, EU consolidated, UN consolidated, BIS DPL). Returns matches with confidence scores. Free tier: 50 screens/month; standard rate $0.05/screen. 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_entity accept? +

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

How do I enforce a policy on sanctions_screen_entity? +

Register the Livedatalink MCP server in PolicyLayer and add a rule for sanctions_screen_entity: 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_entity? +

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

Can I rate-limit sanctions_screen_entity? +

Yes. Add a rate_limit block to the sanctions_screen_entity 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_entity completely? +

Set action: deny in the PolicyLayer policy for sanctions_screen_entity. 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_entity? +

sanctions_screen_entity 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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