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Join recipe

Sanctions and export-control screening by LEI

Screen legal entities by LEI against US Treasury consolidated sanctions lists (official Treasury sources only).

Sanctions screening uses official U.S. Department of the Treasury consolidated sanctions list data only.

What it is

A documented join across public-catalog sources (and your BYOD tables where noted) for agent workflows.

Source freshness

SourceHealthLast sync (UTC)CadenceLag
gleifhealthy2026-10-17 06:03:03+00:000 6 * * *145s

Live status: GET /sources/health

Connect

Canonical MCP endpoint https://api.opendistrict.org/mcp (legacy https://mcp.opendistrict.org/mcp). A free API key is required — Authorization: Bearer $OD_API_KEY. Mint a key after signup. See MCP quickstart, pricing, and openapi.yaml.

{
  "mcpServers": {
    "opendistrict": {
      "url": "https://api.opendistrict.org/mcp",
      "headers": {
        "Authorization": "Bearer $OD_API_KEY"
      }
    }
  }
}

Example agent prompts

  • Does LEI 5493000KJT1C1XWIG743 appear on Treasury consolidated sanctions lists?
  • Batch-screen a CSV of LEIs against official Treasury lists.

FAQ

Which sanctions lists are used?

Official U.S. Department of the Treasury consolidated sanctions list data only — not third-party aggregators.