OFACScreen Sanctions Screening
Screen names and addresses on US, UN, EU, UK and other sanctions and export-control lists. Free.
| Endpoint | https://www.ofacscreen.com/mcp (streamable-http) |
|---|---|
| Registry version | 1.3.0 |
| Now | 5 tools · grade C (66) · pin ts_b3c872b4f057ea943bf24b435c276671 · protocol 2025-06-18 |
| First / last listed | 2026-10-27 08:16 UTC / 2026-10-27 08:16 UTC |
| Grade over time | 2026-10-27: C (66), 5 tools |
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Tools: screen_entity screen_address list_sanctions_sources search fetch
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 Debarred and State Nonproliferation. Fuzzy name matching, so transliterations and spelling variants still params: name*, lists, email, phone, website |
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-User, ITAR Debarred and State Nonproliferation. Returns the number of listed parties whose recorded params: address*, lists |
list_sanctions_sources | 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. params: none |
search | 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. params: query* |
fetch | 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. params: id* |
Entries describe changes in tool definitions. They are not statements about a server, its quality or its author. The grade measures how the tool definitions fit model providers (token cost, schema compatibility, confusable names) as scored by the ToolFit engine at the time of the listing. JSON: append .json. Opt-out: how or hello@youraitools.co.