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OFACScreen Sanctions Screening

MCP serverVerified domain · ofacscreen.comRemote● LiveFree to try

Screen names and addresses on US, UN, EU, UK and other sanctions and export-control lists. Free.

Install

Remote server: your requests and data go to www.ofacscreen.com. Claude Code: claude mcp add --transport http ofacscreen-sanctions-screening https://www.ofacscreen.com/mcp · Claude app: Settings → Connectors → Add custom connector.

What it can do

The tools this server listed when we connected to it, in its own words.

  • screen_entity — Screen a person or company name against 14 sanctions and export-control lists: OFAC SDN, OFAC Non-SDN, EU Financial Sanctions, UN Security C
  • screen_address — Screen a street address against the addresses recorded on 14 sanctions and export-control lists: OFAC SDN, OFAC Non-SDN, EU Financial Sancti
  • list_sanctions_sources — Every list OFACScreen screens against, each with its code (the value the lists argument of screen_entity and screen_address takes), its name
  • search — Search the 14 sanctions and export-control lists for a person or company name. Returns up to 10 listed entries, closest match first, each wi
  • fetch — One listed entry, by the id a search result gave: its name, list, program, entry type, up to 5 aliases and 3 locations, and when the list wa

KitScout test notes

Not tested by KitScout yet. When our harness runs it, pros, cons and the tasks we tried appear here, with the date and evidence.

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