OFACScreen Sanctions Screening
Screen names against OFAC SDN and 7 more global sanctions lists. Free, no account required.
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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": {
"screening": {
"url": "https://www.ofacscreen.com/mcp"
}
}
}Puntos de conexión remotos
https://www.ofacscreen.com/mcpstreamable-httpQué puede hacer
Inventario de herramientas
Herramientas (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.
Esquema de entrada
{
"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"
]
}Esquema de salida
{
"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"
]
}Comunidad
Evidencia