OFACScreen Sanctions Screening

Connect Remote server

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

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

{
  "servers": {
    "screening": {
      "type": "http",
      "url": "https://www.ofacscreen.com/mcp"
    }
  }
}

Settings > Connectors > Add custom connector
URL: https://www.ofacscreen.com/mcp

Tools 5 found in our last check

• 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…

• 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 L…

• 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 hol…

• 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 c…

• 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.

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