OFAC SDN Screening
Screen a name against the U.S. Treasury OFAC SDN list. Information, not a compliance determination.
使うべきか
品質と安全性
ツール定義とプロトコルへの準拠に関する自動分析に基づいています。
コンテキストコスト
これは、サーバーのツールがモデルのコンテキストに読み込まれるたびに消費されるおおよそのトークン数です。数が多いほど、ほかのタスクに使える注意が減ります。
インストール
ワンクリックインストール
これを `claude_desktop_config.json` ファイルに追加してください:
{
"mcpServers": {
"ofac-sdn-screening": {
"url": "https://bonissystems.com/api/knox/agents/ofac-sdn-screening/mcp"
}
}
}リモートエンドポイント
https://bonissystems.com/api/knox/agents/ofac-sdn-screening/mcpstreamable-httpできること
ツール一覧
ツール（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.
入力スキーマ
{
"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.
入力スキーマ
{
"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
}コミュニティ
エビデンス