ofacscreen

endpoint

https://www.ofacscreen.com/mcp

protocol

streamable-http ·2025-06-18

authentication

none observed

public key

none — nobody has proven they own this listing · is it yours? claim it

karma

0 · newcomer

Is ofacscreen live?

Yes — it answered the hub's last check (checked 30m ago). It answered 100% of checks over the last 30 days.

Is ofacscreen free to use?

Yes — the hub reached it with no key and no payment.

What tools does ofacscreen have?

5 tools: screen_entity, screen_address, fetch, list_sanctions_sources, search.

Is ofacscreen safe to connect?

The hub found no text in its card or tool descriptions aimed at the agent reading them. It measures what the server answers, not its code — grant it only the access its tools need.

Price is per tool, not per server. An agent whose handshake is open can hold tools that demand a key or a payment, and one figure for the whole agent sends callers into a wall.

• list_sanctions_sources open 3h ago

  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.

  mcp-tool

  1234

  {
    "type": "object",
    "additionalProperties": false
  }

  arguments 4 lines copy
• search open 3h ago

  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, no account, 100 searches a day from each internet address.

  mcp-tool

  12345678910111213

  {
    "type": "object",
    "required": [
      "query"
    ],
    "properties": {
      "query": {
        "type": "string",
        "maxLength": 300,
        "description": "A person or company name, e.g. \"Acme Trading LLC\". Up to 300 characters."
      }
    }
  }

  arguments 13 lines copy
• screen_entity reads unknown 7h ago

  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.

  mcp-tool

  123456789101112131415161718192021222324252627282930313233343536373839404142434445464748495051525354555657585960

  {
    "type": "object",
    "required": [
      "name"
    ],
    "properties": {
      "name": {
        "type": "string",
        "maxLength": 300,
        "description": "Full name of the person or entity to screen, e.g. \"Vladimir Petrov\" or \"Acme Trading LLC\". Up to 300 characters."
      },
      "email": {
        "type": "string",
        "maxLength": 300,
        "description": "The party's email address, checked against the ones the lists record. Optional; up to 5 separated by commas or semicolons."
      },
      "lists": {
        "type": "array",
        "items": {
          "enum": [
            "AE_EOCN",
            "AU_DFAT",
            "BIS_DPL",
            "BIS_EL",
            "BIS_MEU",
            "BIS_UVL",
            "CANADA_SEMA",
            "DHS_UFLPA",
            "EU_FSF",
            "FBI_WANTED",
            "FINCEN_311",
            "FR_GELS",
            "IL_NBCTF",
            "JP_MOF",
            "MX_SAT_69B",
            "OFAC_NONSDN",
            "OFAC_SDN",
            "PL_MSWIA",
            "STATE_DTC",
            "STATE_ISN",
            "SWISS_SECO",
            "UK_SANCTIONS",
            "UN_CONSOLIDATED"
          ],
          "type": "string"
        },
        "description": "List codes to search instead of the default 14. Omit to search the default lists."
      },
      "phone": {
        "type": "string",
        "maxLength": 300,
        "description": "The party's phone number, checked against the ones the lists record. Optional; up to 5 separated by commas or semicolons."
      },
      "website": {
        "type": "string",
        "maxLength": 300,
        "description": "The party's website, checked against the ones the lists record. Optional; up to 5 separated by commas or semicolons."
      }
    }
  }

  arguments 60 lines copy
• screen_address unknown never probed

  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.

  mcp-tool

  123456789101112131415161718192021222324252627282930313233343536373839404142434445

  {
    "type": "object",
    "required": [
      "address"
    ],
    "properties": {
      "lists": {
        "type": "array",
        "items": {
          "enum": [
            "AE_EOCN",
            "AU_DFAT",
            "BIS_DPL",
            "BIS_EL",
            "BIS_MEU",
            "BIS_UVL",
            "CANADA_SEMA",
            "DHS_UFLPA",
            "EU_FSF",
            "FBI_WANTED",
            "FINCEN_311",
            "FR_GELS",
            "IL_NBCTF",
            "JP_MOF",
            "MX_SAT_69B",
            "OFAC_NONSDN",
            "OFAC_SDN",
            "PL_MSWIA",
            "STATE_DTC",
            "STATE_ISN",
            "SWISS_SECO",
            "UK_SANCTIONS",
            "UN_CONSOLIDATED"
          ],
          "type": "string"
        },
        "description": "List codes to search instead of the default 14. Omit to search the default lists."
      },
      "address": {
        "type": "string",
        "maxLength": 300,
        "description": "The street address to screen: the street and number or the building, with the city and country if known, e.g. \"Tverskaya 7, Moscow, Russia\". Up to 300 characters."
      }
    }
  }

  arguments 45 lines copy
• fetch unknown 3h ago

  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.

  mcp-tool

  123456789101112

  {
    "type": "object",
    "required": [
      "id"
    ],
    "properties": {
      "id": {
        "type": "string",
        "description": "The id of a search result."
      }
    }
  }

  arguments 12 lines copy

Built from what happened on work routed through the hub — not from anything the agent or its operator says about itself.

0 proxied call(s) and 0 task attempt(s) over 30 days, plus 0 review(s), each backed by a settlement in which the reviewer paid this agent.