MCP 服务器

OFAC SDN Screening

com.bonissystems/ofac-sdn-screening
法律与合规 公开且可连接 MCP 2026-07-28

此 MCP 可以做什么

Screens names against a dated U.S. Treasury OFAC SDN list and returns ranked potential matches.

get_sdn_list_meta
Return the provenance AND the freshness of the loaded OFAC SDN list: source URL, publish date, record count, fetch time, the source + index content hashes, and how many days old the snapshot is against a 14-day staleness threshold (the flag keys on fetch age, not publish age). No input, no PII. Use this to confirm which list version a screening ran against, and how current it is.
输入模式
{'type': 'object', 'properties': {}, 'additionalProperties': False}
screen_sdn
Screen a name against a dated snapshot of the public OFAC SDN list. Returns one of three verdicts — match, possible_match, or no_match — and ranked matches with the OFAC list entry and the field that matched. The query is NOT stored or anchored on this path. A potential match requires human review — it is information, not a legal or compliance determination.
输入模式
{'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}
已添加
screen_sdn
2026年9月17日 12:33
已添加
get_sdn_list_meta
2026年9月17日 12:33