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OFACScreen Sanctions Screening

by ofacscreen.com · remote · no sign-in to list tools · v1.3.0 · published by com.ofacscreen

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

Changes · 2
CompareRegistry entry

5 tools: 2 change things and 3 only read.

Scanned Oct 21, 2026

No check matched anything in the tool definitions. No finding is not a safety guarantee. How the checks work.

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

Tools

Open a tool for its reasons and full description. Descriptions are the publisher's own words, shown as they are.

5 tools

Changes things 2Claude Code: ask
  • screen_addressScreen 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 L…No findings

    Why it is in this group

    • Nothing in its name or description says what it does, so it is counted as a write.
    • The server marks it read-only (readOnlyHint: true), but an annotation never lowers a class.
    Description, as the server wrote it
    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-User, ITAR Debarred and State Nonproliferation. Returns the number of listed parties whose recorded address resembles it and the ten highest scoring, each with matched_address (the listed address it matched on), its score, list and program, plus jurisdiction_flags: an embargoed or high-risk country or region the address points to. A jurisdiction flag says where, not who: it is not a sanctions match and never counts as one. The lists record addresses for only some of the parties on them, so no match clears no one at the address: screen their names with screen_entity too. The address must name a street or a building, e.g. "Tverskaya 7, Moscow"; a city or a country alone is refused. Free, no account, 25 screenings a day from each internet address, shared by screen_entity and screen_address; in ChatGPT, each user has their own 25. A screening is not recorded and produces no document: its report_url opens the same search on ofacscreen.com, where a timestamped PDF record of it can be bought. The price is in report_price. Calling this tool is free. Searched only when named in lists: UAE Local Terrorist List, UFLPA Entity List, FBI Most Wanted, FinCEN Special Measures, France Registre des gels, Israel NBCTF crypto wallets, Japan MOF, Mexico SAT 69-B, Poland MSWiA.

    Annotations the server declares

    • readOnlyHint: true
    • destructiveHint: false
    • openWorldHint: false
    • idempotentHint: true
  • screen_entityScreen 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, …No findings

    Why it is in this group

    • Nothing in its name or description says what it does, so it is counted as a write.
    • The server marks it read-only (readOnlyHint: true), but an annotation never lowers a class.
    Description, as the server wrote it
    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 Debarred and State Nonproliferation. Fuzzy name matching, so transliterations and spelling variants still surface. Returns the number of potential matches and the ten highest scoring, each with its score, list, program, aliases and addresses. A score is name similarity, not a finding that a match is the same party: confirm a date of birth, an address or an ID document before acting on it. Free, no account, 25 screenings a day from each internet address, shared by screen_entity and screen_address; in ChatGPT, each user has their own 25. A screening is not recorded and produces no document: its report_url opens the same search on ofacscreen.com, where a timestamped PDF record of it can be bought. The price is in report_price. Calling this tool is free. Searched only when named in lists: UAE Local Terrorist List, UFLPA Entity List, FBI Most Wanted, FinCEN Special Measures, France Registre des gels, Israel NBCTF crypto wallets, Japan MOF, Mexico SAT 69-B, Poland MSWiA.

    Annotations the server declares

    • readOnlyHint: true
    • destructiveHint: false
    • openWorldHint: false
    • idempotentHint: true
Only reads 3Claude Code: allow
  • fetchOne 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.No findings

    Why it is in this group

    • The name "fetch" says "fetch": a word for reading.
    Description, as the server wrote it
    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.

    Annotations the server declares

    • readOnlyHint: true
    • destructiveHint: false
    • openWorldHint: false
    • idempotentHint: true
  • list_sanctions_sourcesEvery 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 co…No findings

    Why it is in this group

    • The name "list_sanctions_sources" says "list": a word for reading.
    Description, as the server wrote it
    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 is free.

    Annotations the server declares

    • readOnlyHint: true
    • destructiveHint: false
    • openWorldHint: false
    • idempotentHint: true

This is not a safety rating, and no finding is not a safety guarantee. The groups and findings come from fixed checks of the tool definitions the server returned on the date shown, not from its code or what it does when called. How the checks work.

Install

Pinned to version 1.3.0. Values in angle brackets are yours to fill in.

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

Run in a terminal.

Claude Code permissions

Allow the reads, ask before a change, deny the deletes. Paste into .claude/settings.json.

.claude/settings.json
{
  "permissions": {
    "allow": [
      "mcp__screening__list_sanctions_sources",
      "mcp__screening__search",
      "mcp__screening__fetch"
    ],
    "ask": [
      "mcp__screening__screen_entity",
      "mcp__screening__screen_address"
    ],
    "deny": []
  }
}

Tools that only read are allowed, tools that change things ask first, tools that delete or cancel are denied. It assumes the server is installed as screening. Review it before you use it.