com.ofacscreen/screeningother

OFACScreen Sanctions Screening

Synced · awaiting check

Screen names against OFAC SDN and 7 more global sanctions lists. Free, no account required.

Install

claude mcp add --transport http screening https://www.ofacscreen.com/mcp

Our take

This server screens names against OFAC and other sanctions lists, which makes it relevant for compliance, onboarding, and risk-review workflows. It is for operations, legal, fintech, and marketplace teams that need lightweight sanctions checks inside agent flows. The use case is legitimate and specific, but as a remote-only compliance service it should be treated as a narrow dependency where source quality, list freshness, and false-positive handling matter.

reviewed by hand · 2026-08-20

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Verification record

last verified
14 days ago
in registry since
2026-08-19
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