OFACScreen Sanctions Screening
Screen names against US, UN, EU, UK, Canadian and Swiss sanctions and export-control lists. Free.
Connect it
Settings → Connectors → Add custom connector
URL: https://www.ofacscreen.com/mcpSettings → Apps & Connectors → Advanced → Developer mode
Create connector with URL: https://www.ofacscreen.com/mcp{
"mcpServers": {
"screening": {
"url": "https://www.ofacscreen.com/mcp"
}
}
}claude mcp add --transport http screening https://www.ofacscreen.com/mcp{
"servers": {
"screening": {
"type": "http",
"url": "https://www.ofacscreen.com/mcp"
}
}
}2 tools, verified live
screen_entityread-onlyScreen 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 Debarred and State Nonproliferation. Fuzzy name matching, so transliterations and spelling variants still
screen_addressread-onlyScreen 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-User, ITAR Debarred and State Nonproliferation. Returns the number of listed parties whose recorded
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