US OFAC Sanctions Screening MCP
Screen customers, vendors and counterparties against the OFAC SDN list from your AI agent.
Should I use this
Quality & Safety
Findings (1)
- LOWTool 'program_list' description lacks action verbin program_list
Based on automated analysis of tool definitions and protocol compliance.
Context Cost
This is the approximate number of tokens consumed each time the server's tools are loaded into a model's context. Higher counts reduce the attention available for other tasks.
Install
One-Click Install
Add this to your `claude_desktop_config.json` file:
{
"mcpServers": {
"us-sanctions-screen-mcp": {
"url": "https://us-sanctions-screen-mcp.donniertf.workers.dev/mcp"
}
}
}Remote endpoints
https://us-sanctions-screen-mcp.donniertf.workers.dev/mcpstreamable-httpWhat it can do
Tool inventory
Tools (3)
🟢ofac_check(name)
FREE. Screen one person/company/vessel name against the OFAC SDN list (with aliases). Best 3 matches with score.
Input Schema
{
"type": "object",
"properties": {
"name": {
"type": "string"
}
},
"required": [
"name"
]
}🟢batch_screen(names, threshold, access_token)
PRO. Screen up to 200 names at once with adjustable threshold; audit-ready output with list version and timestamp.
Input Schema
{
"type": "object",
"properties": {
"names": {
"type": "array",
"items": {
"type": "string"
}
},
"threshold": {
"type": "number"
},
"access_token": {
"type": "string",
"description": "Subscriber token from /success (or Authorization: Bearer)"
}
},
"required": [
"names"
]
}🟢program_list(program, limit, access_token)
PRO. SDN entries by sanctions program code (e.g. RUSSIA-EO14024, IRAN, SDGT, CYBER2).
Input Schema
{
"type": "object",
"properties": {
"program": {
"type": "string"
},
"limit": {
"type": "number"
},
"access_token": {
"type": "string",
"description": "Subscriber token from /success (or Authorization: Bearer)"
}
},
"required": [
"program"
]
}Community
Evidence