OFACScreen Sanctions Screening
Screen names against OFAC SDN and 7 more global sanctions lists. Free, no account required.
我該用這個嗎
品質與安全性
根據工具定義與協定合規性的自動化分析。
上下文成本
這是每次將伺服器的工具載入模型上下文時所消耗的約略 token 數量。數量越高，可用於其他工作的注意力就越少。
安裝
一鍵安裝
將以下內容加入你的 `claude_desktop_config.json` 檔案：
{
"mcpServers": {
"screening": {
"url": "https://www.ofacscreen.com/mcp"
}
}
}遠端端點
https://www.ofacscreen.com/mcpstreamable-http它能做什麼
工具清單
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.
輸入結構描述
{
"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"
]
}輸出結構描述
{
"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"
]
}社群
證據