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OFACScreen Sanctions Screening

com.ofacscreen/screening
Recht & Compliance Sicherheit Öffentlich und erreichbar MCP 2026-07-28

Was dieses MCP kann

Screens person and company names against eight international sanctions and restricted-party lists using fuzzy matching.

Funktionen

Tools

1 Tools
screen_entity
Sanctions screening (OFAC SDN + 7 more lists)
Screen a person or company name against 8 sanctions lists: OFAC SDN, OFAC Non-SDN (Consolidated), BIS Denied Persons List, UN Security Council Consolidated List, EU Financial Sanctions File, UK OFSI Consolidated List, Canada SEMA, and Swiss SECO. Fuzzy name matching, so transliterations and spelling variants still surface. Returns the number of potential matches and the ten highest scoring, each with its score, list, program, aliases and addresses. Free, no account, 25 screenings a day per caller. A score is name similarity and not a finding that a match is the same person. The screening itself is not recorded and produces no document: report_url opens the same search on ofacscreen.com, where a timestamped PDF record of it can be bought. The price is in report_price. Calling this tool is free.
Nur Lesen Idempotent
Eingabeschema 
{'type': 'object', 'required': ['name'], 'properties': {'name': {'type': 'string', 'maxLength': 300, 'description': 'Full name of the person or entity to screen, e.g. "Vladimir Petrov" or "Acme Trading LLC". Up to 300 characters.'}}}
Ausgabeschema 
{'type': 'object', 'required': ['query', 'match_found', 'results_count', 'results', 'report_url', 'report_price'], 'properties': {'query': {'type': 'string'}, 'results': {'type': 'array', 'items': {'type': 'object', 'properties': {'name': {'type': 'string'}, 'aliases': {'type': 'array', 'items': {'type': 'string'}}, 'program': {'type': 'string'}, 'addresses': {'type': 'array', 'items': {'type': 'object'}}, 'list_name': {'type': 'string'}, 'score_pct': {'type': 'integer'}, 'entry_type': {'type': 'string'}, 'match_level': {'type': 'string'}, 'aliases_total': {'type': 'integer'}, 'matched_alias': {'type': ['string', 'null']}, 'addresses_total': {'type': 'integer'}}}}, 'report_url': {'type': 'string'}, 'match_found': {'type': 'boolean'}, 'screened_at': {'type': 'string'}, 'report_price': {'type': 'string'}, 'results_count': {'type': 'integer'}, 'results_shown': {'type': 'integer'}, 'lists_screened': {'type': 'integer'}, 'is_audit_record': {'type': 'boolean'}, 'lists_refreshed': {'type': ['string', 'null']}, 'results_truncated': {'type': 'boolean'}, 'results_count_is_capped': {'type': 'boolean'}}}
Verlauf

Letzte Tool-Änderungen

Hinzugefügt
screen_entity
17. September 2026 12:36
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