Zovo Sanctions Screening
Run an ofac search on business names and get a dated XLSX screening log.
¿Debería usar esto?
Calidad y seguridad
A
Basado en el análisis automatizado de las definiciones de herramientas y el cumplimiento del protocolo.
Costo de contexto
~1,298Tokens (definiciones de herramientas)
~6.6 KBTamaño de respuesta típico
Impacto moderado en la atención (1.01% del contexto de 128k)
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-screening": {
"url": "https://ofac-screening.zovo.one/mcp"
}
}
}Puntos de conexión remotos
https://ofac-screening.zovo.one/mcpstreamable-httpQué puede hacer
Inventario de herramientas
Herramientas (2)
🟢 Solo lectura🟡 Escritura🔴 Eliminación⚪ Desconocido
🟢screen_names(names, entry_type, threshold)
Use this when the user wants ofac search, sanctions screening, or batch ofac screening of 1 to 200 names with optional references, a type filter and a threshold from 70 to 100, plus a dated XLSX log. Matches use Latin transliterations and token similarity on SDN and Consolidated lists. Do not use for a legal determination, other government lists or ownership analysis.
Esquema de entrada
{
"type": "object",
"properties": {
"names": {
"type": "array",
"items": {
"type": "string"
},
"description": "Names to screen, 1 to 200; each name has 1 to 200 characters and may have one TAB plus a reference of at most 60 characters. Example: [\"Banco Nacional de Cuba\", \"Acme Widgets LLC\\tVendor 7\"]."
},
"entry_type": {
"description": "Type filter: any (default), individual, entity, vessel, aircraft. Example: entity.",
"type": "string"
},
"threshold": {
"description": "Whole-number similarity threshold from 70 to 100, default 85. Example: 85.",
"type": "number"
}
},
"required": [
"names"
],
"$schema": "http://json-schema.org/draft-07/schema#"
}Esquema de salida
{
"type": "object",
"properties": {
"summary": {
"type": "object",
"properties": {
"names": {
"type": "number"
},
"potentialMatches": {
"type": "number"
},
"noMatch": {
"type": "number"
},
"errors": {
"type": "number"
},
"threshold": {
"type": "number"
},
"entryType": {
"type": "string"
}
},
"required": [
"names",
"potentialMatches",
"noMatch",
"errors",
"threshold",
"entryType"
],
"additionalProperties": false
},
"lists": {
"type": "object",
"properties": {
"sdn": {
"type": "object",
"properties": {
"publishDate": {
"type": "string"
},
"records": {
"type": "number"
}
},
"required": [
"publishDate",
"records"
],
"additionalProperties": false
},
"nonSdn": {
"type": "object",
"properties": {
"publishDate": {
"type": "string"
},
"records": {
"type": "number"
}
},
"required": [
"publishDate",
"records"
],
"additionalProperties": false
},
"retrievedUtc": {
"type": "string"
},
"copy": {
"type": "string",
"enum": [
"fresh",
"cached",
"stale"
]
}
},
"required": [
"sdn",
"nonSdn",
"retrievedUtc",
"copy"
],
"additionalProperties": false
},
"potentialMatches": {
"type": "array",
"items": {
"type": "object",
"properties": {
"row": {
"type": "number"
},
"input": {
"type": "string"
},
"score": {
"type": "number"
},
"uid": {
"type": "number"
},
"list": {
"type": "string",
"enum": [
"SDN",
"NON-SDN"
]
},
"matchedName": {
"type": "string"
},
"programs": {
"type": "array",
"items": {
"type": "string"
}
}
},
"required": [
"row",
"input",
"score",
"uid",
"list",
"matchedName",
"programs"
],
"additionalProperties": false
}
},
"noMatchRows": {
"type": "array",
"items": {
"type": "number"
}
},
"errors": {
"type": "array",
"items": {
"type": "object",
"properties": {
"row": {
"type": "number"
},
"input": {
"type": "string"
},
"message": {
"type": "string"
}
},
"required": [
"row",
"input",
"message"
],
"additionalProperties": false
}
},
"warnings": {
"type": "array",
"items": {
"type": "string"
}
},
"notes": {
"type": "array",
"items": {
"type": "string"
}
},
"downloads": {
"type": "object",
"properties": {
"xlsx": {
"type": "string"
}
},
"required": [
"xlsx"
],
"additionalProperties": false
}
},
"required": [
"summary",
"lists",
"potentialMatches",
"noMatchRows",
"errors",
"warnings",
"notes",
"downloads"
],
"$schema": "http://json-schema.org/draft-07/schema#",
"additionalProperties": false
}🟢get_sanctions_entry(uid, list)
Use this when the user wants an ofac check, ofac sdn list detail, or sanctions list check for a known positive uid. Reads both lists unless one is specified and returns aliases, programs, countries, truncated remarks and source dates. Do not use for identity confirmation, other government lists or ownership analysis.
Esquema de entrada
{
"type": "object",
"properties": {
"uid": {
"type": "number",
"description": "Positive whole-number entry uid from a potential match. Example: 22790."
},
"list": {
"description": "Optional SDN or NON-SDN; omit to inspect both lists. Example: SDN.",
"type": "string"
}
},
"required": [
"uid"
],
"$schema": "http://json-schema.org/draft-07/schema#"
}Esquema de salida
{
"type": "object",
"properties": {
"entries": {
"type": "array",
"items": {
"type": "object",
"properties": {
"uid": {
"type": "number"
},
"list": {
"type": "string",
"enum": [
"SDN",
"NON-SDN"
]
},
"primaryName": {
"type": "string"
},
"entryType": {
"type": "string"
},
"programs": {
"type": "array",
"items": {
"type": "string"
}
},
"aliases": {
"type": "array",
"items": {
"type": "object",
"properties": {
"name": {
"type": "string"
},
"kind": {
"type": "string"
}
},
"required": [
"name",
"kind"
],
"additionalProperties": false
}
},
"countries": {
"type": "array",
"items": {
"type": "string"
}
},
"remarks": {
"type": "string"
},
"detailUrl": {
"type": "string"
},
"publishDate": {
"type": "string"
}
},
"required": [
"uid",
"list",
"primaryName",
"entryType",
"programs",
"aliases",
"countries",
"remarks",
"detailUrl",
"publishDate"
],
"additionalProperties": false
}
},
"lists": {
"type": "object",
"properties": {
"sdn": {
"type": "object",
"properties": {
"publishDate": {
"type": "string"
},
"records": {
"type": "number"
}
},
"required": [
"publishDate",
"records"
],
"additionalProperties": false
},
"nonSdn": {
"type": "object",
"properties": {
"publishDate": {
"type": "string"
},
"records": {
"type": "number"
}
},
"required": [
"publishDate",
"records"
],
"additionalProperties": false
},
"retrievedUtc": {
"type": "string"
},
"copy": {
"type": "string",
"enum": [
"fresh",
"cached",
"stale"
]
}
},
"required": [
"sdn",
"nonSdn",
"retrievedUtc",
"copy"
],
"additionalProperties": false
},
"warnings": {
"type": "array",
"items": {
"type": "string"
}
},
"notes": {
"type": "array",
"items": {
"type": "string"
}
}
},
"required": [
"entries",
"lists",
"warnings",
"notes"
],
"$schema": "http://json-schema.org/draft-07/schema#",
"additionalProperties": false
}Comunidad
Evidencia
Observaciones recientes
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