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Zovo Sanctions Screening

by theluckystrike · remote · no sign-in to list tools · v1.0.0 · published by GitHub user theluckystrike

Run an ofac search on business names and get a dated XLSX screening log.

Changes · 1
CompareRegistry entry

2 tools: 1 change things and 1 only read.

Scanned Oct 22, 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 ofac-screening https://ofac-screening.zovo.one/mcp

Tools

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

2 tools

Changes things 1Claude Code: ask
  • screen_namesUse this when the user wants ofac search, sanctions screening, or batch ofac screening of 1 to 200 names with optional references, a type filter and a threshold from 70 to 100, plu…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
    Use this when the user wants ofac search, sanctions screening, or batch ofac screening of 1 to 200 names with optional references, a type filter and a threshold from 70 to 100, plus a dated XLSX log. Matches use Latin transliterations and token similarity on SDN and Consolidated lists. Do not use for a legal determination, other government lists or ownership analysis.

    Annotations the server declares

    • title: Screen names against sanctions lists
    • readOnlyHint: true
    • destructiveHint: false
    • idempotentHint: true
    • openWorldHint: true
Only reads 1Claude Code: allow
  • get_sanctions_entryUse this when the user wants an ofac check, ofac sdn list detail, or sanctions list check for a known positive uid.No findings

    Why it is in this group

    • The name "get_sanctions_entry" says "get": a word for reading.
    Description, as the server wrote it
    Use this when the user wants an ofac check, ofac sdn list detail, or sanctions list check for a known positive uid. Reads both lists unless one is specified and returns aliases, programs, countries, truncated remarks and source dates. Do not use for identity confirmation, other government lists or ownership analysis.

    Annotations the server declares

    • title: Review a sanctions entry
    • readOnlyHint: true
    • destructiveHint: false
    • idempotentHint: true
    • openWorldHint: 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 1.0.0. Values in angle brackets are yours to fill in.

claude mcp add --transport http ofac-screening https://ofac-screening.zovo.one/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__ofac-screening__get_sanctions_entry"
    ],
    "ask": [
      "mcp__ofac-screening__screen_names"
    ],
    "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 ofac-screening. Review it before you use it.