{"generated_at":"2026-10-14T20:07:22+00:00","item":{"added_at":"2026-06-29","analysis_method":"independent_manual_review_2026-10-10","assessment_status":"provisional","auth_posture":"auth_required","category":"Web Connector","confidence":"medium","description":"SanctionScanner screens names against sanctions, politically exposed persons, and adverse-media data. Manage case notes, risk levels, assignments, and ongoing monitoring. Access uses your organization's API credentials; customer-risk and company research require CRA or KYB products.","did":"f9e9cd78-a464-4b7f-8f55-ebe365c255c5","documentation_url":"https://api.sanctionscanner.com/docs/mcp","editorial_description":{"extended_description":"Inspect screening summaries, monitoring alerts, workloads, and compliance statistics. Actions are organization-scoped and recorded in the platform's activity log.","schema_version":1,"summary":"SanctionScanner screens names against sanctions, politically exposed persons, and adverse-media data.\nManage case notes, risk levels, assignments, and ongoing monitoring.\nAccess uses your organization's API credentials; customer-risk and company research require CRA or KYB products."},"homepage_url":"","icon":"https://api.sanctionscanner.com/favicon.ico","id":"f9e9cd78-a464-4b7f-8f55-ebe365c255c5","installs":0,"last_scanned":"","license":"","long_description":"Inspect screening summaries, monitoring alerts, workloads, and compliance statistics. 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Review findings: These writes alter regulated compliance decisions and ongoing monitoring state.","evidence":"AML cases, risk, monitoring, assignment, and match status can be changed: The connector closes cases, enables monitoring, assigns scans, changes match/risk status and period, and adds memos/tags.","manual_risk_type":"data_modification","remediation":{"block_tool_categories":["state_change"],"steps":["Use a test account or sandbox before allowing changes to production data.","Grant only the write permissions required for the intended workflow.","Require human confirmation for consequential state changes."]},"risk_type":"modifies_data","severity":"medium","title":"AML cases, risk, monitoring, assignment, and match status can be changed","triggering_tools":["close_case","enable_monitoring","assign_scan_to_user","set_match_status","set_monitoring_period","set_risk_level","add_case_memo"]},{"description":"This connector can read information available to the connected account and return it to the AI. Review findings: This is sensitive identity and compliance data with potential reputational impact.","evidence":"Customer identity, risk, sanctions, PEP, and adverse-media data is exposed: The listing screens people/companies against sanctions, PEP and adverse media and exposes customer risk and compliance workload.","manual_risk_type":"private_data_read","remediation":{"block_tool_categories":["data_exfiltration"],"steps":["Use a least-privilege account limited to the information required by the workflow.","Restrict folders, projects, tenants, and other data scopes wherever the provider allows it.","Review access logs for unexpected reads or bulk retrieval."]},"risk_type":"reads_private_data","severity":"medium","title":"Customer identity, risk, sanctions, PEP, and adverse-media data is exposed","triggering_tools":["get_customer","get_customer_risk_score","get_scan_summary","list_monitoring_alerts","get_adverse_media_detail"]}],"signature_status":"unknown","source_code_reviewed":false,"support_url":"support@sanctionscanner.com","tags":["modifies_data","network_access","oauth_required","reads_private_data","web_connector"],"tools":[{"description":"","name":"add_case_memo","risk":{"category":"state_change","level":"medium","recommendation":"Follow the connector-level remediation and require approval for consequential actions.","why":"This connector can create, update, configure, or otherwise change connected resources. Review findings: These writes alter regulated compliance decisions and ongoing monitoring state."}},{"description":"","name":"add_tag"},{"description":"","name":"assign_scan_to_user","risk":{"category":"state_change","level":"medium","recommendation":"Follow the connector-level remediation and require approval for consequential actions.","why":"This connector can create, update, configure, or otherwise change connected resources. Review findings: These writes alter regulated compliance decisions and ongoing monitoring state."}},{"description":"","name":"close_case","risk":{"category":"state_change","level":"medium","recommendation":"Follow the connector-level remediation and require approval for consequential actions.","why":"This connector can create, update, configure, or otherwise change connected resources. Review findings: These writes alter regulated compliance decisions and ongoing monitoring state."}},{"description":"","name":"enable_monitoring","risk":{"category":"state_change","level":"medium","recommendation":"Follow the connector-level remediation and require approval for consequential actions.","why":"This connector can create, update, configure, or otherwise change connected resources. Review findings: These writes alter regulated compliance decisions and ongoing monitoring state."}},{"description":"","name":"get_adverse_media_detail","risk":{"category":"data_exfiltration","level":"medium","recommendation":"Follow the connector-level remediation and require approval for consequential actions.","why":"This connector can read information available to the connected account and return it to the AI. Review findings: This is sensitive identity and compliance data with potential reputational impact."}},{"description":"","name":"get_adverse_media_stats"},{"description":"","name":"get_company_details"},{"description":"","name":"get_compliance_stats"},{"description":"","name":"get_customer","risk":{"category":"data_exfiltration","level":"medium","recommendation":"Follow the connector-level remediation and require approval for consequential actions.","why":"This connector can read information available to the connected account and return it to the AI. Review findings: This is sensitive identity and compliance data with potential reputational impact."}},{"description":"","name":"get_customer_risk_score","risk":{"category":"data_exfiltration","level":"medium","recommendation":"Follow the connector-level remediation and require approval for consequential actions.","why":"This connector can read information available to the connected account and return it to the AI. Review findings: This is sensitive identity and compliance data with potential reputational impact."}},{"description":"","name":"get_monitoring_history"},{"description":"","name":"get_organization_workload"},{"description":"","name":"get_scan_summary","risk":{"category":"data_exfiltration","level":"medium","recommendation":"Follow the connector-level remediation and require approval for consequential actions.","why":"This connector can read information available to the connected account and return it to the AI. Review findings: This is sensitive identity and compliance data with potential reputational impact."}},{"description":"","name":"get_scans_by_reference"},{"description":"","name":"list_adverse_media_for_ns_scan"},{"description":"","name":"list_monitored_entities"},{"description":"","name":"list_monitoring_alerts","risk":{"category":"data_exfiltration","level":"medium","recommendation":"Follow the connector-level remediation and require approval for consequential actions.","why":"This connector can read information available to the connected account and return it to the AI. Review findings: This is sensitive identity and compliance data with potential reputational impact."}},{"description":"","name":"list_organization_tags"},{"description":"","name":"list_recent_adverse_media_scans"},{"description":"","name":"list_recent_alerts"},{"description":"","name":"list_top_high_risk_customers"},{"description":"","name":"ping"},{"description":"","name":"quick_match_count"},{"description":"","name":"scan_adverse_media"},{"description":"","name":"scan_by_name"},{"description":"","name":"search_companies"},{"description":"","name":"set_match_status","risk":{"category":"state_change","level":"medium","recommendation":"Follow the connector-level remediation and require approval for consequential actions.","why":"This connector can create, update, configure, or otherwise change connected resources. Review findings: These writes alter regulated compliance decisions and ongoing monitoring state."}},{"description":"","name":"set_monitoring_period","risk":{"category":"state_change","level":"medium","recommendation":"Follow the connector-level remediation and require approval for consequential actions.","why":"This connector can create, update, configure, or otherwise change connected resources. Review findings: These writes alter regulated compliance decisions and ongoing monitoring state."}},{"description":"","name":"set_risk_level","risk":{"category":"state_change","level":"medium","recommendation":"Follow the connector-level remediation and require approval for consequential actions.","why":"This connector can create, update, configure, or otherwise change connected resources. Review findings: These writes alter regulated compliance decisions and ongoing monitoring state."}}],"tools_count":30,"transport":"streamable-http","type":"web_connector","url":"https://claude.ai/directory/f9e9cd78-a464-4b7f-8f55-ebe365c255c5","uuid":"3c98c78b-98f2-5112-b803-7c52c9aff8c3","verification_tier":"community","version":""},"query_key":"sanction scanner sanction scanner","schema_version":1,"status":"match"}