OFACScreen Sanctions Screening
Screen names against OFAC SDN and 7 more global sanctions lists. Free, no account required.
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": {
"screening": {
"url": "https://www.ofacscreen.com/mcp"
}
}
}Remote-Endpunkte
https://www.ofacscreen.com/mcpstreamable-httpWas es kann
Tool-Inventar
Tools (1)
🟢screen_entity(name)
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.
Eingabe-Schema
{
"type": "object",
"properties": {
"name": {
"type": "string",
"description": "Full name of the person or entity to screen, e.g. \"Vladimir Petrov\" or \"Acme Trading LLC\". Up to 300 characters.",
"maxLength": 300
}
},
"required": [
"name"
]
}Ausgabe-Schema
{
"type": "object",
"properties": {
"query": {
"type": "string"
},
"match_found": {
"type": "boolean"
},
"results_count": {
"type": "integer"
},
"results_shown": {
"type": "integer"
},
"results_truncated": {
"type": "boolean"
},
"results_count_is_capped": {
"type": "boolean"
},
"lists_screened": {
"type": "integer"
},
"lists_refreshed": {
"type": [
"string",
"null"
]
},
"screened_at": {
"type": "string"
},
"is_audit_record": {
"type": "boolean"
},
"results": {
"type": "array",
"items": {
"type": "object",
"properties": {
"name": {
"type": "string"
},
"entry_type": {
"type": "string"
},
"list_name": {
"type": "string"
},
"program": {
"type": "string"
},
"score_pct": {
"type": "integer"
},
"match_level": {
"type": "string"
},
"matched_alias": {
"type": [
"string",
"null"
]
},
"aliases": {
"type": "array",
"items": {
"type": "string"
}
},
"aliases_total": {
"type": "integer"
},
"addresses": {
"type": "array",
"items": {
"type": "object"
}
},
"addresses_total": {
"type": "integer"
}
}
}
},
"report_url": {
"type": "string"
},
"report_price": {
"type": "string"
}
},
"required": [
"query",
"match_found",
"results_count",
"results",
"report_url",
"report_price"
]
}Community
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