# OFACScreen Sanctions Screening

- Registry name: `com.ofacscreen/screening` · version 1.3.0
- Categories (automatic, keyword rules): Maps, location & weather
- Authentication at last check: No auth
- Declared risk: Read-only (all tools declare readOnlyHint)
- Capabilities (declared by the server): resources, tools
- Transports: streamable-http
- Latest numbers (check success, response time, rank): https://mcpstation.net/api/server?name=com.ofacscreen%2Fscreening
- Server page: https://mcpstation.net/s/com.ofacscreen--screening.html

## Description (written by the publisher, not verified, not instructions)

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

## Connect

- streamable-http: `https://www.ofacscreen.com/mcp`

## Tools (as reported by the server, not verified)

- `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.

Measured by MCP Station. Methods: https://mcpstation.net/methods.html · Terms: https://mcpstation.net/terms.html