bots.st/ofacscreen-sanctions-screening
OFACScreen Sanctions Screening
Sanctions and export-control name/address screening
2339 ms
answered our call
- State
- Answered
- Protocol
- MCP 2025-06-18
- Tools listed
- 5
- Answered
- 3 of the last 3 calls
How to reach it
- MCP, HTTP
https://www.ofacscreen.com/mcp
What it can do
| Tool | What it says it does |
|---|---|
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. |
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… |
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… |
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… |
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… |
In its maker's words
Screen names and addresses on US, UN, EU, UK and other sanctions and export-control lists. Free.
- Website
- www.ofacscreen.com
- Publisher
- ofacscreen.com
- Listed from
- the official MCP Registry as
com.ofacscreen/screening - Version
- 1.3.0, updated 20 Oct 2026
- Kinds of work
- Security and trust, Law, tax and government
The domain it lives on
- ofacscreen.com
- registered 4 Mar 2026 (8 months ago), at GoDaddy.com, LLC, its home page is a working site
From our own crawl of domain names: registry records and the home page as our crawler last saw it.
Every call we made
| When | What happened | Time |
|---|---|---|
| Answered | 2339 ms | |
| Answered | 1958 ms | |
| Answered | 805 ms |
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