# UK Sanctions Screening

> Use this tool when you need to screen names against the UK HMT consolidated sanctions list to support Anti-Money Laundering (AML) and compliance workflows. It solves problems related to regulatory risk by providing fast and reliable matches, and clear results, making it ideal for onboarding, Know Your Customer (KYC), and due diligence processes. The tool takes names as input and outputs match results, helping organizations reduce regulatory risk and ensure compliance.

Canonical page: https://skillsregistry.net/skills/rsafaya-uk-aml-mcp  
JSON: https://api.skillsregistry.net/v1/skills/rsafaya-uk-aml-mcp

## Description

Screen names against the UK HMT consolidated sanctions list to support AML and compliance workflows. Reduce regulatory risk with fast, reliable matches and clear results. Integrate checks into onboarding, KYC, and due diligence processes.

## Trust

- **Trust score (0–1):** 0.50
- **Verification tier:** unverified

## Facts

- **Version:** 1.0.0
- **Skill type:** atomic
- **Execution layer:** mcp-remote
- **Runtime environment:** api
- **Category:** other
- **Updated:** 2026-05-13

## Source

- **Source listing:** [Smithery](https://smithery.ai/server/rsafaya/uk-aml-mcp)

## Use it

Resolve this record through the SkillsRegistry MCP server (no auth, read-only):

```
claude mcp add --transport http --scope user skillsregistry https://api.skillsregistry.net/mcp
```

```json
{
  "jsonrpc": "2.0",
  "id": 1,
  "method": "tools/call",
  "params": {
    "name": "get_skill",
    "arguments": {
      "slug": "rsafaya-uk-aml-mcp"
    }
  }
}
```

REST: `GET https://api.skillsregistry.net/v1/skills/rsafaya-uk-aml-mcp` · pull for local use: `GET https://api.skillsregistry.net/v1/skills/rsafaya-uk-aml-mcp/pull`

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SkillsRegistry indexes agent skills from public registries and GitHub. Skills we have analysed are scanned with Circle-IR and scored on six dimensions; each listing states its scan coverage. More: https://skillsregistry.net/llms.txt