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OFACScreen Sanctions Screening

com.ofacscreen/screening
법률 및 컴플라이언스 보안 공개 · 연결 가능 MCP 2026-07-28

이 MCP로 할 수 있는 일

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

기능

도구

1 도구
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.
읽기 전용 멱등성
입력 스키마 
{'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.'}}}
출력 스키마 
{'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'}}}
기록

최근 도구 변경

추가됨
screen_entity
2026년 9월 17일 12:36 PM
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