OFAC SDN Screening
Screen a name against the U.S. Treasury OFAC SDN list. Information, not a compliance determination.
Sollte ich dies verwenden
Qualität und Sicherheit
Basierend auf einer automatisierten Analyse der Tool-Definitionen und der Einhaltung des Protokolls.
Kontextkosten
Dies ist die ungefähre Anzahl der Tokens, die jedes Mal verbraucht werden, wenn die Tools des Servers in den Kontext eines Modells geladen werden. Höhere Werte verringern die Aufmerksamkeit, die für andere Aufgaben verfügbar ist.
Installieren
Installation mit einem Klick
Fügen Sie dies Ihrer Datei `claude_desktop_config.json` hinzu:
{
"mcpServers": {
"ofac-sdn-screening": {
"url": "https://bonissystems.com/api/knox/agents/ofac-sdn-screening/mcp"
}
}
}Remote-Endpunkte
https://bonissystems.com/api/knox/agents/ofac-sdn-screening/mcpstreamable-httpWas es kann
Tool-Inventar
Tools (2)
🟡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.
Eingabe-Schema
{
"type": "object",
"properties": {},
"additionalProperties": false
}🟢screen_sdn(name, country, identifier, sdnType)
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.
Eingabe-Schema
{
"type": "object",
"properties": {
"name": {
"type": "string",
"description": "The name to screen (person, entity, vessel, or aircraft)."
},
"country": {
"type": "string",
"description": "Optional country to narrow matches."
},
"identifier": {
"type": "string",
"description": "Optional government/registration identifier."
},
"sdnType": {
"type": "string",
"enum": [
"Entity",
"Individual",
"Vessel",
"Aircraft"
],
"description": "Optional SDN record type."
}
},
"required": [
"name"
],
"additionalProperties": false
}Community
Nachweis