All servers · Maps, location & weather

OFACScreen Sanctions Screening

com.ofacscreen/screening · v1.3.0

Measured by MCP Station

Description written by the publisher, not verified

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

Connect

claude mcp add --transport http screening https://www.ofacscreen.com/mcp

{
  "mcpServers": {
    "screening": {
      "url": "https://www.ofacscreen.com/mcp"
    }
  }
}

Tools as reported by the server

• 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 Council, UK Sanctions List, Canada SEMA, Swiss SECO, Australia DFAT, BIS Denied Persons, BIS Entity List, BIS Unverified List, BIS Military End-User, ITAR Debarr
• screen_address
  Screen a street address against the addresses recorded on 14 sanctions and export-control lists: OFAC SDN, OFAC Non-SDN, EU Financial Sanctions, UN Security Council, UK Sanctions List, Canada SEMA, Swiss SECO, Australia DFAT, BIS Denied Persons, BIS Entity List, BIS Unverified List, BIS Military End
• 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 and issuing authority, whether it is core (searched when a screening names no lists), when it was last updated and how many entries it holds. Calling this tool
• 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 with an id for fetch and a link to cite. A result is name similarity, not a finding that it is the same party, and an empty result does not clear the name. Free,
• 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 was last updated. Free, no account, 200 lookups a day from each internet address.

Tool changes

• 2026-10-20: screen_entity, screen_address, list_sanctions_sources, search, fetch
• 2026-10-16: screen_entity, screen_address

Website · JSON · Text for agents · Registry updated 2026-10-20