OFACScreen Sanctions Screening
Screen names against OFAC SDN and 7 more global sanctions lists. Free, no account required.
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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": {
"screening": {
"url": "https://www.ofacscreen.com/mcp"
}
}
}远程端点
https://www.ofacscreen.com/mcpstreamable-http它能做什么
工具清单
工具（1）
🟢screen_entity(name)
Screen a person or company name against 8 sanctions lists: OFAC SDN, OFAC Non-SDN (Consolidated), BIS Denied Persons List, UN Security Council Consolidated List, EU Financial Sanctions File, UK OFSI Consolidated List, Canada SEMA, and Swiss SECO. Fuzzy name matching, so transliterations and spelling variants still surface. Returns the number of potential matches and the ten highest scoring, each with its score, list, program, aliases and addresses. Free, no account, 25 screenings a day per caller. A score is name similarity and not a finding that a match is the same person. The screening itself is not recorded and produces no document: report_url opens the same search on ofacscreen.com, where a timestamped PDF record of it can be bought. The price is in report_price. Calling this tool is free.
输入模式
{
"type": "object",
"properties": {
"name": {
"type": "string",
"description": "Full name of the person or entity to screen, e.g. \"Vladimir Petrov\" or \"Acme Trading LLC\". Up to 300 characters.",
"maxLength": 300
}
},
"required": [
"name"
]
}输出模式
{
"type": "object",
"properties": {
"query": {
"type": "string"
},
"match_found": {
"type": "boolean"
},
"results_count": {
"type": "integer"
},
"results_shown": {
"type": "integer"
},
"results_truncated": {
"type": "boolean"
},
"results_count_is_capped": {
"type": "boolean"
},
"lists_screened": {
"type": "integer"
},
"lists_refreshed": {
"type": [
"string",
"null"
]
},
"screened_at": {
"type": "string"
},
"is_audit_record": {
"type": "boolean"
},
"results": {
"type": "array",
"items": {
"type": "object",
"properties": {
"name": {
"type": "string"
},
"entry_type": {
"type": "string"
},
"list_name": {
"type": "string"
},
"program": {
"type": "string"
},
"score_pct": {
"type": "integer"
},
"match_level": {
"type": "string"
},
"matched_alias": {
"type": [
"string",
"null"
]
},
"aliases": {
"type": "array",
"items": {
"type": "string"
}
},
"aliases_total": {
"type": "integer"
},
"addresses": {
"type": "array",
"items": {
"type": "object"
}
},
"addresses_total": {
"type": "integer"
}
}
}
},
"report_url": {
"type": "string"
},
"report_price": {
"type": "string"
}
},
"required": [
"query",
"match_found",
"results_count",
"results",
"report_url",
"report_price"
]
}社区
证据