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OFAC Sanctions Screening — Fuzzy SDN List Matching MCP Server

@easysolutions906

代码仓库

基本信息

分类

其他

传输方式

stdio

作者

easysolutions906

提交者

easysolutions906

关于 OFAC Sanctions Screening — Fuzzy SDN List Matching MCP Server

Screen names against the US Treasury OFAC SDN list with advanced fuzzy matching. 18,700+ sanctioned entities. Jaro-Winkler, phonetic, and token-set algorithms. Essential for KYC/AML compliance.

#ofac#sanctions#compliance#aml#kyc#screening#mcp

OFAC Sanctions Screening — Fuzzy SDN List Matching MCP Server 配置

使用下面的配置,将此服务器添加到你的 MCP 客户端。

{
  "mcpServers": {
    "ofac": {
      "command": "npx",
      "args": [
        "-y",
        "@easysolutions906/mcp-ofac"
      ]
    }
  }
}

OFAC Sanctions Screening — Fuzzy SDN List Matching MCP Server 工具

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点击上方按钮,在临时沙箱中运行此服务器并实时获取工具列表。

概览

What is OFAC Sanctions Screening — Fuzzy SDN List Matching?

An MCP server for screening names against the US Treasury OFAC SDN (Specially Designated Nationals) list using production-grade fuzzy matching. It combines Jaro-Winkler, phonetic, token-set, and exact substring algorithms. Designed for any company processing USD transactions that needs regulatory compliance without the cost of enterprise screening tools.

How to use OFAC Sanctions Screening — Fuzzy SDN List Matching?

Install globally via npx @easysolutions906/mcp-ofac. For Claude Desktop or Cursor, add the MCP server configuration with the same npx command. Once running, use the five built-in tools (ofac_screen, ofac_screen_batch, ofac_entity, ofac_search, ofac_stats) to screen names, get entity details, search the list, or view statistics. Optionally set the PORT environment variable to run as an HTTP server with REST endpoints.

Key features of OFAC Sanctions Screening — Fuzzy SDN List Matching

  • Fuzzy matching pipeline with Jaro-Winkler, token-set, and Double Metaphone
  • Screens against 18,712 SDN entries across 73 sanctions programs
  • Supports single name screening and batch screening of up to 100 names
  • Each result includes confidence score, match type, and detailed breakdown
  • Built-in audit trail with list version and timestamp for compliance
  • Free tier available; paid plans from $4.99/month

Use cases of OFAC Sanctions Screening — Fuzzy SDN List Matching

  • Screening customer names during onboarding against the OFAC SDN list
  • Batch verifying existing customer databases for sanctions compliance
  • Investigating entity details, aliases, and sanctions programs by SDN UID
  • Searching the SDN list by keyword, entity type, or sanctions program
  • Generating compliance audit trails with data freshness and timestamps

常见问题

1

How does this compare to enterprise sanctions screening tools?

Enterprise tools cost $10,000–100,000/year; this server offers the same capability at a fraction of the cost, with matching algorithms and compliance documentation built in.

2

What runtime dependencies are needed?

Requires Node.js to run via npx. No other runtime dependencies are mentioned in the README.

3

Where does the sanctions data live?

The data is bundled with the package (18,712 entries as of 03/13/2026). You can rebuild it from the latest OFAC feed using `npm run build-data`.

4

What are the usage limits?

Free plan: 10 screens/day, 5 per batch, 5 requests/min. Paid plans range from 100 to 50,000 screens/day with higher rate limits.

5

What transport options are supported?

Default is stdio (for Claude Desktop, Cursor). Set the `PORT` environment variable to enable Streamable HTTP mode on the `/mcp` endpoint. REST API endpoints are also available separately.

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