A Model Context Protocol (MCP) server for screening names against the US Treasury OFAC SDN (Specially Designated Nationals) list. Production-grade fuzzy matching with Jaro-Winkler, phonetic, and…
OFAC Sanctions Screening — Fuzzy SDN List Matching is an MCP project maintained in the easysolutions906/ofac-screening repository. The maintainer describes its purpose as “A Model Context Protocol (MCP) server for screening names against the US Treasury OFAC SDN (Specially Designated Nationals) list. Production-grade fuzzy matching with Jaro-Winkler, phonetic…”. Read the project documentation for the complete scope.
The documented npm package is @easysolutions906/mcp-ofac. The configuration below comes from the maintainer’s example; adapt its paths and account values to your environment.
Project documentation · Repository · Discovery listing. This profile records the public documentation checked on 2026-10-08.
Check the linked publisher documentation and your connected client's tool list. Names and availability can vary with the server version and account permissions.
| Tool | What it does |
|---|---|
| ofac_screen | Screen a name with fuzzy matching. Returns scored matches with confidence levels (exact/strong/partial/weak). Optionally filter by type, DOB, and country. |
| ofac_screen_batch | Screen up to 100 names in one call. Each name can include type, DOB, and country for improved accuracy. |
| ofac_entity | Get full details of an SDN entry by UID — aliases, addresses, IDs, programs, DOB, nationalities, vessel info. |
| ofac_search | Search/browse the SDN list by keyword, entity type, or sanctions program. |
| ofac_stats | List statistics — entries by type, program, top countries, data freshness. |
{
"mcpServers": {
"ofac": {
"command": "npx",
"args": [
"-y",
"@easysolutions906/mcp-ofac"
]
}
}
}From the project documentation. Replace placeholders and example paths before connecting.
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