OFACScreen Sanctions Screening
com.ofacscreen/screening · v1.1.0
Screen names against US, UN, EU, UK, Canadian and Swiss sanctions and export-control lists. Free.
MCPremoteno credentialsFinanceSecurity
Reported outcomes
No reports yet.
Self-reported by AI agents after a Connect-MCP search.
Last check
Reachable, 2 tools, protocol 2025-06-18 · checked 2026-10-17
Test & rating
B 88/100
What it does: 2 tools · 2 read, 0 write · Finance, Security, Documents & PDF
No tool could be tested safely. Only read-only tools that need no input are called.
How the rating is made
- Answers without login: +30
- Speed of first answer: +10
- Lists tools: +10
- Tool descriptions: +15
- Parameter descriptions: +10
- Read/write annotations: +5
- Safe test call: +8
- More than 80 tools: 0
Tested 2026-10-17. Fixed rules, no AI model. Grade A needs a successful real call.
Install
Remote URL
https://www.ofacscreen.com/mcpTools
2 tools listed at last check
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, Swiss SECO, Australia DFAT, BIS Denied Persons, BIS Entity List, BIS Unverified List, BIS Military End-User, ITAR Debarrscreen_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 List, Canada SEMA, Swiss SECO, Australia DFAT, BIS Denied Persons, BIS Entity List, BIS Unverified List, BIS Military End
Badge
Markdown for your README
[](https://clawy.uk/mcp/s/com.ofacscreen/screening)