OFAC SDN Screening
Screen a name against the U.S. Treasury OFAC SDN list. Information, not a compliance determination.
我该使用它吗
质量与安全性
基于对工具定义和协议合规性的自动分析。
上下文开销
这是每次将服务器的工具加载到模型上下文窗口时所消耗的大致 token 数。数值越高，可用于其他任务的注意力就越少。
安装
一键安装
将以下内容添加到你的 `claude_desktop_config.json` 文件中：
{
"mcpServers": {
"ofac-sdn-screening": {
"url": "https://bonissystems.com/api/knox/agents/ofac-sdn-screening/mcp"
}
}
}远程端点
https://bonissystems.com/api/knox/agents/ofac-sdn-screening/mcpstreamable-http它能做什么
工具清单
工具（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.
输入模式
{
"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.
输入模式
{
"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
}社区
证据