Zovo Sanctions Screening
Run an ofac search on business names and get a dated XLSX screening log.
我該用這個嗎
品質與安全性
A
根據工具定義與協定合規性的自動化分析。
上下文成本
~1,298Token（工具定義）
~6.6 KB典型回應大小
中等的注意力影響（128k 上下文的 1.01%）
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": {
"ofac-screening": {
"url": "https://ofac-screening.zovo.one/mcp"
}
}
}遠端端點
https://ofac-screening.zovo.one/mcpstreamable-http它能做什麼
工具清單
工具（2）
🟢 唯讀🟡 寫入🔴 刪除⚪ 未知
🟢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.
輸入結構描述
{
"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#"
}輸出結構描述
{
"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.
輸入結構描述
{
"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"
],
"$schema": "http://json-schema.org/draft-07/schema#"
}輸出結構描述
{
"type": "object",
"properties": {
"entries": {
"type": "array",
"items": {
"type": "object",
"properties": {
"uid": {
"type": "number"
},
"list": {
"type": "string",
"enum": [
"SDN",
"NON-SDN"
]
},
"primaryName": {
"type": "string"
},
"entryType": {
"type": "string"
},
"programs": {
"type": "array",
"items": {
"type": "string"
}
},
"aliases": {
"type": "array",
"items": {
"type": "object",
"properties": {
"name": {
"type": "string"
},
"kind": {
"type": "string"
}
},
"required": [
"name",
"kind"
],
"additionalProperties": false
}
},
"countries": {
"type": "array",
"items": {
"type": "string"
}
},
"remarks": {
"type": "string"
},
"detailUrl": {
"type": "string"
},
"publishDate": {
"type": "string"
}
},
"required": [
"uid",
"list",
"primaryName",
"entryType",
"programs",
"aliases",
"countries",
"remarks",
"detailUrl",
"publishDate"
],
"additionalProperties": false
}
},
"lists": {
"type": "object",
"properties": {
"sdn": {
"type": "object",
"properties": {
"publishDate": {
"type": "string"
},
"records": {
"type": "number"
}
},
"required": [
"publishDate",
"records"
],
"additionalProperties": false
},
"nonSdn": {
"type": "object",
"properties": {
"publishDate": {
"type": "string"
},
"records": {
"type": "number"
}
},
"required": [
"publishDate",
"records"
],
"additionalProperties": false
},
"retrievedUtc": {
"type": "string"
},
"copy": {
"type": "string",
"enum": [
"fresh",
"cached",
"stale"
]
}
},
"required": [
"sdn",
"nonSdn",
"retrievedUtc",
"copy"
],
"additionalProperties": false
},
"warnings": {
"type": "array",
"items": {
"type": "string"
}
},
"notes": {
"type": "array",
"items": {
"type": "string"
}
}
},
"required": [
"entries",
"lists",
"warnings",
"notes"
],
"$schema": "http://json-schema.org/draft-07/schema#",
"additionalProperties": false
}社群
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