Connect-MCP

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/mcp

Tools

2 tools listed at last check
  • screen_entity 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 Debarr
  • screen_address 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

Badge

Connect-MCP badge for com.ofacscreen/screening

Markdown for your README
[![Connect-MCP](https://clawy.uk/mcp/badge/com.ofacscreen/screening.svg)](https://clawy.uk/mcp/s/com.ofacscreen/screening)