# OFACScreen Sanctions Screening (remote · www.ofacscreen.com)

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

- Trust score: 64/100 (medium)
- Registry status: active
- Liveness: live
- Owner verified: no
- Last scored: 2026-08-20

## Components

- remote · `www.ofacscreen.com`: 64/100 (this document), [markdown](https://verifymcp.io/servers/com-ofacscreen-screening/www.md), [page](https://verifymcp.io/servers/com-ofacscreen-screening/www)

## Channel facts

- Endpoint: `https://www.ofacscreen.com/mcp`
- Transports: `streamable-http`
- Auth: `none`
- Version: `1.0.0`

## Trust breakdown

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. Scores are 0–100 per category. Scoring method: https://verifymcp.io/docs/scoring (what has changed: https://verifymcp.io/docs/scoring/changelog)

Scored 2026-08-20.

- **Endpoint Security**: 80/100
  - The endpoint's TLS certificate is valid, in date, and uses a strong key.
  - No authorisation is required to call this server. Every tool declares its destructiveHint and none is destructive, so open access doesn't expose one.
  - HTTPS is enforced; there's no plaintext access path.
  - The HSTS (Strict-Transport-Security) header is present.
  - DNSSEC check failed: this domain isn't protected by DNSSEC.
- **Transport & Reachability**: 100/100
  - Verified streamable-http transport via a live MCP handshake.
- **Schema Quality & AI Usability**: 37/100
  - 0% of prompts and resources have a non-trivial description (not blank, and not just the item's name).
  - AI-judged instruction clarity (fair).
  - Tool/resource definitions use about 232 tokens (~116/item across 2 items; 1 tools + 1 resources), lean.
  - Usage-examples check failed: none of the tools include examples.
- **Stability & Change Management**: 3/100
  - Stability observed for 1 of 30 days with no destabilising changes; credit accrues until the full window elapses.
- **Tool Coverage**: 100/100
  - 100% of tools have a non-trivial description (not blank, and not just the tool's name).
  - 100% of tool parameters carry a description.
  - Structured output schemas are declared (100% of tools); any adoption earns full credit.
- **Capabilities**: 73/100
  - Spec-recency check failed: implements MCP spec 2025-06-18; the latest is 2026-07-28.
  - Supports UI / widget rendering.

## Install

### Claude

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

### Codex

```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
    }
  }
}
```

### OpenClaw

```bash
openclaw mcp add com-ofacscreen-screening --url https://www.ofacscreen.com/mcp --transport streamable-http
```

### Hermes

```yaml
mcp_servers:
  com-ofacscreen-screening:
    url: "https://www.ofacscreen.com/mcp"
```

### Other

```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 recorded for this component, newest first. Days that predate change tracking, or that we cannot explain, say so: "we were watching and nothing happened" and "we were not watching" are different claims.

### 2026-08-20 (score 64, +1)

- [security] Tool “screen_entity” rewrote its description, which is the text the model reads
- [functional regression] Schema quality: 87 → 116
- [functional improvement] Stability: unverified → 0.03
- [cosmetic] “screen_entity” reworded the description of “name”
- [cosmetic] “screen_entity” dropped the optional parameter “entity_type”

### 2026-08-19 (score 63)

First indexed and scored.

## MCP tools (1)

### `screen_entity` (~225 tokens)

Sanctions screening (OFAC SDN + 7 more lists)

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.

Input parameters:

- `name` (string, required): Full name of the person or entity to screen, e.g. "Vladimir Petrov" or "Acme Trading LLC". Up to 300 characters.

Output parameters:

- `is_audit_record` (boolean)
- `lists_refreshed` (string|null)
- `lists_screened` (integer)
- `match_found` (boolean)
- `query` (string)
- `report_price` (string)
- `report_url` (string)
- `results` (array)
- `results_count` (integer)
- `results_count_is_capped` (boolean)
- `results_shown` (integer)
- `results_truncated` (boolean)
- `screened_at` (string)

## Diagnostics

Captured diagnostic sections: TLS, DNSSEC, Authorisation, Transports. The full working is on the page: https://verifymcp.io/servers/com-ofacscreen-screening/www#diagnostics

## Score history

- 2026-08-20: 64
- 2026-08-19: 63

## Links

- Remote endpoint: https://www.ofacscreen.com/mcp
- Website: https://www.ofacscreen.com/
- Changelog RSS feed: https://verifymcp.io/servers/com-ofacscreen-screening/www.xml
- Changelog JSON feed: https://verifymcp.io/servers/com-ofacscreen-screening/www.json
- HTML version of this page: https://verifymcp.io/servers/com-ofacscreen-screening/www