OFACScreen Sanctions Screening
Screen names against OFAC SDN and 7 more global sanctions lists. Free, no account required.
Should I use this
Quality & Safety
Based on automated analysis of tool definitions and protocol compliance.
Context Cost
This is the approximate number of tokens consumed each time the server's tools are loaded into a model's context. Higher counts reduce the attention available for other tasks.
Install
One-Click Install
Add this to your `claude_desktop_config.json` file:
{
"mcpServers": {
"screening": {
"url": "https://www.ofacscreen.com/mcp"
}
}
}Remote endpoints
https://www.ofacscreen.com/mcpstreamable-httpWhat it can do
Tool inventory
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.
Input 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"
]
}Output 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
Evidence