OFAC SDN Screening
Screen a name against the U.S. Treasury OFAC SDN list. Information, not a compliance determination.
¿Debería usar esto?
Calidad y seguridad
Basado en el análisis automatizado de las definiciones de herramientas y el cumplimiento del protocolo.
Costo de contexto
Este es el número aproximado de tokens que se consumen cada vez que las herramientas del servidor se cargan en el contexto de un modelo. Los recuentos más altos reducen la atención disponible para otras tareas.
Instalar
Instalación con un clic
Agrega esto a tu archivo `claude_desktop_config.json`:
{
"mcpServers": {
"ofac-sdn-screening": {
"url": "https://bonissystems.com/api/knox/agents/ofac-sdn-screening/mcp"
}
}
}Puntos de conexión remotos
https://bonissystems.com/api/knox/agents/ofac-sdn-screening/mcpstreamable-httpQué puede hacer
Inventario de herramientas
Herramientas (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.
Esquema de entrada
{
"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.
Esquema de entrada
{
"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
}Comunidad
Evidencia