OFAC SDN Screening
Was dieses MCP kann
Screens names against a dated U.S. Treasury OFAC SDN list and returns ranked potential matches.
Tools
Eingabeschema
{'type': 'object', 'properties': {}, 'additionalProperties': False}
Eingabeschema
{'type': 'object', 'required': ['name'], 'properties': {'name': {'type': 'string', 'description': 'The name to screen (person, entity, vessel, or aircraft).'}, 'country': {'type': 'string', 'description': 'Optional country to narrow matches.'}, 'sdnType': {'enum': ['Entity', 'Individual', 'Vessel', 'Aircraft'], 'type': 'string', 'description': 'Optional SDN record type.'}, 'identifier': {'type': 'string', 'description': 'Optional government/registration identifier.'}}, 'additionalProperties': False}
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