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OFACScreen Sanctions Screening

REMOTE · WWW.OFACSCREEN.COM · SCANNED AUG 20

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

64 Trust /100
Trust breakdown (6 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 →

Endpoint Security80
Transport & Reachability100
Schema Quality & AI Usability37
  • 0% of prompts and resources have a non-trivial description (not blank, and not just the item's name).Fail
  • AI-judged instruction clarity (fair).Partial
  • Tool/resource definitions use about 232 tokens (~116/item across 2 items; 1 tools + 1 resources), lean.Pass
  • Usage-examples check failed: none of the tools include examples. See how to fix → Fail
Stability & Change Management3
  • Stability observed for 1 of 30 days with no destabilising changes; credit accrues until the full window elapses.Partial
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
Capabilities73
  • Spec-recency check failed: implements MCP spec 2025-06-18; the latest is 2026-07-28. See how to fix → Fail
  • Supports UI / widget rendering.Pass
Install

Add this component to your MCP client. Where a client-specific snippet is available, pick your client below and copy it straight into your config; otherwise use the connection detail shown.

remote · www.ofacscreen.com

# add to Claude Code
claude mcp add --transport http com-ofacscreen-screening https://www.ofacscreen.com/mcp
# ~/.codex/config.toml
[mcp_servers.com-ofacscreen-screening]
url = "https://www.ofacscreen.com/mcp"
// opencode.json
{
  "$schema": "https://opencode.ai/config.json",
  "mcp": {
    "com-ofacscreen-screening": {
      "type": "remote",
      "url": "https://www.ofacscreen.com/mcp",
      "enabled": true
    }
  }
}
# add to OpenClaw
openclaw mcp add com-ofacscreen-screening --url https://www.ofacscreen.com/mcp --transport streamable-http
# ~/.hermes/config.yaml
mcp_servers:
  com-ofacscreen-screening:
    url: "https://www.ofacscreen.com/mcp"
// mcp.json
{
  "mcpServers": {
    "com-ofacscreen-screening": {
      "type": "http",
      "url": "https://www.ofacscreen.com/mcp"
    }
  }
}

The mcpServers block is a cross-client convention. Remote transports vary, so check your client's docs.

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 Aug 26 +1
    • Tool “screen_entity” rewrote its description, which is the text the model reads security
    • Schema quality: 87 → 116 functional
    • Stability: unverified → 0.03 functional
    • “screen_entity” reworded the description of “name” cosmetic
    • “screen_entity” dropped the optional parameter “entity_type” cosmetic
  • 19 Aug 26 63

    First indexed and scored.

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 20 Aug 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=YE1,O=Let's Encrypt,C=US 30 Jun 2026 28 Sept 2026 ECDSA 256 ECDSA-SHA384 531ff6ed4077e7ab503a8ecbadd0eaea90e
SANs: *.ofacscreen.com, ofacscreen.com
CN=YE1,O=Let's Encrypt,C=US (CA) CN=Root YE,O=ISRG,C=US 3 Sept 2025 2 Sept 2028 ECDSA 384 ECDSA-SHA384 5ddd70dd31f801c85c186a7a04b80afe
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
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
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 · 1 exposed · ~225 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.

Tool Tokens
screen_entity ~225

Screen a person or company name against 8 sanctions lists: OFAC SDN, OFAC Non-SDN (Consolidated), BIS Denied Persons List, UN Security Council Consolidated List, EU Financial Sanctions File, UK OFSI Consolidated List, Canada SEMA, and Swiss SECO. 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. Free, no account, 25 screenings a day per caller. A score is name similarity and not a finding that a match is the same person. The screening itself is not recorded and produces no document: 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.

NameTypeReqDescription
namestringyesFull name of the person or entity to screen, e.g. "Vladimir Petrov" or "Acme Trading LLC". Up to 300 characters.
NameTypeReqDescription
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.