Zovo Sanctions Screening
Run an ofac search on business names and get a dated XLSX screening log.
使うべきか
品質と安全性
A
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
~1,298トークン数（ツール定義）
~6.6 KB一般的なレスポンスサイズ
注意への影響は中程度（128k コンテキストの 1.01%）
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-screening": {
"url": "https://ofac-screening.zovo.one/mcp"
}
}
}リモートエンドポイント
https://ofac-screening.zovo.one/mcpstreamable-httpできること
ツール一覧
ツール（2）
🟢 読み取り専用🟡 書き込み🔴 削除⚪ 不明
🟢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.
入力スキーマ
{
"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#"
}出力スキーマ
{
"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.
入力スキーマ
{
"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"
],
"$schema": "http://json-schema.org/draft-07/schema#"
}出力スキーマ
{
"type": "object",
"properties": {
"entries": {
"type": "array",
"items": {
"type": "object",
"properties": {
"uid": {
"type": "number"
},
"list": {
"type": "string",
"enum": [
"SDN",
"NON-SDN"
]
},
"primaryName": {
"type": "string"
},
"entryType": {
"type": "string"
},
"programs": {
"type": "array",
"items": {
"type": "string"
}
},
"aliases": {
"type": "array",
"items": {
"type": "object",
"properties": {
"name": {
"type": "string"
},
"kind": {
"type": "string"
}
},
"required": [
"name",
"kind"
],
"additionalProperties": false
}
},
"countries": {
"type": "array",
"items": {
"type": "string"
}
},
"remarks": {
"type": "string"
},
"detailUrl": {
"type": "string"
},
"publishDate": {
"type": "string"
}
},
"required": [
"uid",
"list",
"primaryName",
"entryType",
"programs",
"aliases",
"countries",
"remarks",
"detailUrl",
"publishDate"
],
"additionalProperties": false
}
},
"lists": {
"type": "object",
"properties": {
"sdn": {
"type": "object",
"properties": {
"publishDate": {
"type": "string"
},
"records": {
"type": "number"
}
},
"required": [
"publishDate",
"records"
],
"additionalProperties": false
},
"nonSdn": {
"type": "object",
"properties": {
"publishDate": {
"type": "string"
},
"records": {
"type": "number"
}
},
"required": [
"publishDate",
"records"
],
"additionalProperties": false
},
"retrievedUtc": {
"type": "string"
},
"copy": {
"type": "string",
"enum": [
"fresh",
"cached",
"stale"
]
}
},
"required": [
"sdn",
"nonSdn",
"retrievedUtc",
"copy"
],
"additionalProperties": false
},
"warnings": {
"type": "array",
"items": {
"type": "string"
}
},
"notes": {
"type": "array",
"items": {
"type": "string"
}
}
},
"required": [
"entries",
"lists",
"warnings",
"notes"
],
"$schema": "http://json-schema.org/draft-07/schema#",
"additionalProperties": false
}コミュニティ
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