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OFACScreen Sanctions Screening

REMOTE · WWW.OFACSCREEN.COM

Screen names and addresses on US, UN, EU, UK and other sanctions and export-control lists. Free.

0 this week 88 Trust /100

Last scanned (9 hours ago)

Scores higher than 96% of remote servers

Reachable. Last reached 5 Nov 2026.

Category Security

Trust breakdown (7 categories)

How this component scores in each security and reliability category. Every signal is checked automatically against the live server, and we only credit what we can confirm. How we score → Why this is hard to score →

Endpoint Security80
Transport & Reachability100
Schema Quality & AI Usability76
  • 100% of prompts and resources have a non-trivial description (not blank, and not just the item's name).Pass
  • AI-judged instruction clarity (good).Pass
  • Context-footprint check failed: tool/resource definitions use about 1435 tokens (~239/item across 6 items; 5 tools + 1 resources), over budget; trim descriptions and params. See how to fix → Fail
  • Usage-examples check failed: none of the tools include examples. See how to fix → Fail
Stability & Change Management100
  • No destabilizing schema changes in the last 30 days.Pass
Tool Coverage100
  • 100% of tools have a non-trivial description (not blank, and not just the tool's name).Pass
  • 100% of tool parameters carry a description.Pass
  • Structured output schemas are declared (100% of tools); any adoption earns full credit.Pass
Tool Safety100
  • No prompt-injection markers were found in the server instructions, tool names or descriptions we captured.Pass
  • We read all 5 captured tool definition(s), and no name or description among them implies an irreversible operation.Pass
  • An AI judge read all 7 captured unit(s) of tool text and found none that tries to manipulate the model reading it.Pass
Capabilities100
  • Implements a supported MCP spec version (2025-11-25); the latest is 2026-07-28.Pass
  • Supports UI / widget rendering.Pass
Changelog

Every change we have recorded for this component, newest first. Security-relevant changes are always shown. ▲ marks a change for the better, ▼ a change for the worse; unmarked changes are neutral.

  • 20 Oct 26 +9
    • The server rewrote its instructions, which are the text every model session reads security
    • Tool “screen_address” rewrote its description, which is the text the model reads security
    • Tool “screen_entity” rewrote its description, which is the text the model reads security
    • Schema quality: 768 → 1435 ▼ functional
    • Schema quality: 0% → 100% ▲ functional
    • MCP protocol: fail → pass ▲ functional
    • MCP protocol version: 2025-06-18 → 2025-11-25 functional
    • Server version: 1.0.0 → 1.3.0 functional
    • New tool “fetch” functional
    • New tool “list_sanctions_sources” functional
    • New tool “search” functional
    • “screen_entity” added an optional parameter “email” cosmetic
    • “screen_entity” added an optional parameter “phone” cosmetic
    • “screen_entity” added an optional parameter “website” cosmetic
  • 16 Oct 26 0
    • Tool “screen_entity” rewrote its description, which is the text the model reads security
    • Schema quality: 159 → 256 ▼ functional
    • Schema quality: fair → good functional
    • New tool “screen_address” functional
  • 14 Oct 26 −1
    • Tool “screen_entity” rewrote its description, which is the text the model reads security
    • Schema quality: pass → fail ▼ functional
    • “screen_entity” added an optional parameter “lists” cosmetic
    • Tool “screen_entity” changed its title: Sanctions screening (OFAC SDN + 14 more lists) → Sanctions screening (OFAC SDN + 13 more lists) cosmetic
  • 13 Oct 26 0
    • Tool “screen_entity” rewrote its description, which is the text the model reads security
    • Tool “screen_entity” changed its title: Sanctions screening (OFAC SDN + 12 more lists) → Sanctions screening (OFAC SDN + 14 more lists) cosmetic
  • 10 Oct 26 0
    • Tool “screen_entity” rewrote its description, which is the text the model reads security
    • Tool “screen_entity” changed its title: Sanctions screening (OFAC SDN + 7 more lists) → Sanctions screening (OFAC SDN + 12 more lists) cosmetic
  • 28 Sept 26 0
    • We updated how we score, so this day's move reflects our rubric, not a change to the server See what changed → functional
  • 25 Sept 26 0
    • We updated how we score, so this day's move reflects our rubric, not a change to the server See what changed → functional
  • 18 Sept 26 0
    • Stability: 0.97 → pass security
Diagnostics

Diagnostic detail from the automated scan of this channel: what the scanner observed at each step, so you can see exactly where a check passed or failed. It is informational only and never changes the trust score.

Captured 5 Nov 2026 · Probed https://www.ofacscreen.com/mcp

TLS valid

Negotiated TLS 1.3 with TLS_AES_128_GCM_SHA256 .

Subject Issuer Valid from Valid until Key Signature Serial
CN=ofacscreen.com CN=YE2,O=Let's Encrypt,C=US 26 Oct 2026 24 Jan 2027 ECDSA 256 ECDSA-SHA384 585eef888cda3d9dde178fd8bd38c7854dc
SANs: *.ofacscreen.com, ofacscreen.com
CN=YE2,O=Let's Encrypt,C=US (CA) CN=Root YE,O=ISRG,C=US 3 Sept 2025 2 Sept 2028 ECDSA 384 ECDSA-SHA384 4df3b15dd6c0784c507cd37b58e6f115
CN=Root YE,O=ISRG,C=US (CA) CN=ISRG Root X2,O=Internet Security Research Group,C=US 13 May 2026 2 Sept 2032 ECDSA 384 ECDSA-SHA384 872165fc34b6e5fba8add5b3705fb53a
CN=ISRG Root X2,O=Internet Security Research Group,C=US (CA) CN=ISRG Root X1,O=Internet Security Research Group,C=US 13 May 2026 2 Sept 2032 ECDSA 384 SHA256-RSA 6c8f1dc727c7117f7baf853ac980f9cd

Background: What to check on a remote MCP endpoint →

DNSSEC insecure

Validation of www.ofacscreen.com. — Not signed

Zone DS Keys Algorithms Outcome
. trust_anchor 20326, 38696 8, 8 Verified
com. present 19718 13 Verified
ofacscreen.com. absent Unsigned (proven) parent-signed NSEC/NSEC3 proves an unsigned delegation
Authentication No authorisation required

The endpoint answered without asking for a token. Anyone who knows the URL can reach it.

Result No authorisation required
HTTP status 200
Header Value
strict-transport-security max-age=31536000; includeSubDomains; preload
x-content-type-options nosniff
x-frame-options DENY
referrer-policy same-origin

Background: How OAuth 2.1 works in the 2026 MCP spec →

Transports 2 probes
Transport URL Outcome Status Location
streamable-http https://www.ofacscreen.com/mcp Verified 200
http (plaintext) http://www.ofacscreen.com/mcp HTTPS enforced 301 https://www.ofacscreen.com/mcp
MCP tools · 5 exposed · ~1,184 tokens

The tools this component advertises to a client, with an estimated token cost for each. Expand a tool to see its parameters and schema. The per-tool counts are indicative and are not scored directly; the schema's total context footprint is one signal in Schema Quality & AI Usability. A tool's description is untrusted text the model reads on every call, which is what makes this list a security surface and not just an inventory: how tool poisoning works →

Tool Tokens
fetch ~76

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.

NameTypeReqDescription
idstringyesThe id of a search result.
NameTypeReqDescription
idstringyes–
metadataobjectyes–
textstringyes–
titlestringyes–
urlstringyes–

No examples provided.

list_sanctions_sources ~74

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.

Input schema present but exposes no named parameters.

NameTypeReqDescription
listsarrayyes–

No examples provided.

screen_address ~448

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 address resembles it and the ten highest scoring, each with matched_address (the listed address it matched on), its score, list and program, plus jurisdiction_flags: an embargoed or high-risk country or region the address points to. A jurisdiction flag says where, not who: it is not a sanctions match and never counts as one. The lists record addresses for only some of the parties on them, so no match clears no one at the address: screen their names with screen_entity too. The address must name a street or a building, e.g. "Tverskaya 7, Moscow"; a city or a country alone is refused. Free, no account, 25 screenings a day from each internet address, shared by screen_entity and screen_address; in ChatGPT, each user has their own 25. A screening is not recorded and produces no document: its report_url opens the same search on ofacscreen.com, where a timestamped PDF record of it can be bought. The price is in report_price. Calling this tool is free. Searched only when named in lists: UAE Local Terrorist List, UFLPA Entity List, FBI Most Wanted, FinCEN Special Measures, France Registre des gels, Israel NBCTF crypto wallets, Japan MOF, Mexico SAT 69-B, Poland MSWiA.

NameTypeReqDescription
addressstringyesThe street address to screen: the street and number or the building, with the city and country if known, e.g. "Tverskaya 7, Moscow, Russia". Up to 300 characters.
listsarray–List codes to search instead of the default 14. Omit to search the default lists.
NameTypeReqDescription
contact_matchesarray––
contactsarray––
is_audit_recordboolean––
jurisdiction_flagsarrayyes–
lists_refreshedstring|null––
lists_screenedinteger––
match_foundbooleanyes–
modestringyes–
place_data_creditstring|null––
querystringyes–
report_pricestringyes–
report_urlstringyes–
resultsarrayyes–
results_countintegeryes–
results_count_is_cappedboolean––
results_showninteger––
results_truncatedboolean––
screened_atstring––

No examples provided.

screen_entity ~471

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 surface. Returns the number of potential matches and the ten highest scoring, each with its score, list, program, aliases and addresses. A score is name similarity, not a finding that a match is the same party: confirm a date of birth, an address or an ID document before acting on it. Free, no account, 25 screenings a day from each internet address, shared by screen_entity and screen_address; in ChatGPT, each user has their own 25. A screening is not recorded and produces no document: its report_url opens the same search on ofacscreen.com, where a timestamped PDF record of it can be bought. The price is in report_price. Calling this tool is free. Searched only when named in lists: UAE Local Terrorist List, UFLPA Entity List, FBI Most Wanted, FinCEN Special Measures, France Registre des gels, Israel NBCTF crypto wallets, Japan MOF, Mexico SAT 69-B, Poland MSWiA.

NameTypeReqDescription
emailstring–The party's email address, checked against the ones the lists record. Optional; up to 5 separated by commas or semicolons.
listsarray–List codes to search instead of the default 14. Omit to search the default lists.
namestringyesFull name of the person or entity to screen, e.g. "Vladimir Petrov" or "Acme Trading LLC". Up to 300 characters.
phonestring–The party's phone number, checked against the ones the lists record. Optional; up to 5 separated by commas or semicolons.
websitestring–The party's website, checked against the ones the lists record. Optional; up to 5 separated by commas or semicolons.
NameTypeReqDescription
contact_matchesarray––
contactsarray––
is_audit_recordboolean––
lists_refreshedstring|null––
lists_screenedinteger––
match_foundbooleanyes–
querystringyes–
report_pricestringyes–
report_urlstringyes–
resultsarrayyes–
results_countintegeryes–
results_count_is_cappedboolean––
results_showninteger––
results_truncatedboolean––
screened_atstring––

No examples provided.

search ~115

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.

NameTypeReqDescription
querystringyesA person or company name, e.g. "Acme Trading LLC". Up to 300 characters.
NameTypeReqDescription
resultsarrayyes–

No examples provided.

Install

How do I install the OFACScreen Sanctions Screening MCP server?

OFACScreen Sanctions Screening is a hosted endpoint at https://www.ofacscreen.com/mcp, so there is nothing to install locally. Ready-made configuration for Claude, Cursor, VS Code, Codex and 5 more is on this page, copied from each client's own documentation.

remote · www.ofacscreen.com

# add to Claude Code
claude mcp add --transport http com-ofacscreen-screening 'https://www.ofacscreen.com/mcp'
Common questions

What is the OFACScreen Sanctions Screening MCP server?

OFACScreen Sanctions Screening is an MCP server listed in the public MCP registry as com.ofacscreen/screening. Screen names and addresses on US, UN, EU, UK and other sanctions and export-control lists. Free. This page covers its hosted endpoint (https://www.ofacscreen.com/mcp).

Is the OFACScreen Sanctions Screening MCP server safe to use?

OFACScreen Sanctions Screening scores 88 out of 100 on VerifyMCP. That is a record of what we were able to check automatically, not an endorsement. The category breakdown on this page shows every signal behind the number, including the ones we could not confirm.

What tools does the OFACScreen Sanctions Screening MCP server expose?

OFACScreen Sanctions Screening exposes 5 tools: screen_entity, screen_address, list_sanctions_sources, search, fetch. Their descriptions and schemas cost roughly 1,184 tokens of context every time the server is loaded.

Does the OFACScreen Sanctions Screening MCP server require authentication?

No. We connected to OFACScreen Sanctions Screening without credentials and it answered, so anything it exposes is reachable by anyone who knows the address.

Is the OFACScreen Sanctions Screening MCP server still maintained?

OFACScreen Sanctions Screening is still listed as active in the MCP registry. We last reached this channel on 5 November 2026. Those dates come from our own scans of the registry and the channel itself, not from anything the publisher announced.