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MCP 服务器

OFACScreen Sanctions Screening

com.ofacscreen/screening
法律与合规 安全 公开且可连接 MCP 2026-07-28

此 MCP 可以做什么

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

功能

工具

1 工具
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.
只读 幂等
输入模式 
{'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.'}}}
输出模式 
{'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'}}}
历史

近期工具变更

已添加
screen_entity
2026年9月17日 12:36
发现

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