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OFAC SDN Sanctions Search

sanctions_search
Read-onlyIdempotent

Search the US Treasury OFAC SDN list by name. 5-stage match cascade (exact primary, exact AKA, substring primary, substring AKA, fuzzy token-Jaccard) returns matches with programs (RUSSIA/IRAN/SDGT/etc), countries, AKAs, and 0.0-1.0 confidence. Filters by sdn_type / country / program. Decision support — not a substitute for full multi-list KYC.

Input Schema

TableJSON Schema
NameRequiredDescriptionDefault
qYesName to screen — person, company, vessel, or aircraft.
limitNo
countryNo2-letter ISO country code
programNoOFAC program code (e.g. RUSSIA-EO14024)
sdn_typeNoIndividual / Entity / Vessel / Aircraft
min_confidenceNo

TDQS

A4/5.0
Behavior4/5

Does the description disclose side effects, auth requirements, rate limits, or destructive behavior?

Annotations already declare readOnlyHint=true, idempotentHint=true, and destructiveHint=false, covering safety. The description adds valuable behavioral context beyond annotations: it explains the 5-stage match cascade (exact, substring, fuzzy), the nature of returned data (programs, countries, AKAs, confidence scores), and the decision-support role. It does not contradict annotations and provides meaningful insight into how the tool behaves.

Agents need to know what a tool does to the world before calling it. Descriptions should go beyond structured annotations to explain consequences.

Conciseness5/5

Is the description appropriately sized, front-loaded, and free of redundancy?

The description is compact and front-loaded: the first sentence states the core function, the second details the matching algorithm and filters, and the third provides a critical limitation. Every sentence adds value with no filler or repetition. It is structured for quick comprehension and appropriately sized for the tool's complexity.

Shorter descriptions cost fewer tokens and are easier for agents to parse. Every sentence should earn its place.

Completeness4/5

Given the tool's complexity, does the description cover enough for an agent to succeed on first attempt?

Given no output schema, the description provides sufficient high-level output information ('returns matches with programs, countries, AKAs, and 0.0-1.0 confidence'). It explains the matching logic and the decision-support limitation. It does not detail exact response structure or pagination, but for a read-only search tool with annotations covering safety, the provided context is complete enough for an agent to use it correctly.

Complex tools with many parameters or behaviors need more documentation. Simple tools need less. This dimension scales expectations accordingly.

Parameters3/5

Does the description clarify parameter syntax, constraints, interactions, or defaults beyond what the schema provides?

Schema description coverage is 67% (q, country, program, sdn_type have descriptions; limit and min_confidence only have defaults/ranges). The description mentions filters by sdn_type/country/program, which aligns with schema fields but adds little beyond what is already in the schema. Since coverage is above 50%, the baseline is 3, and the description does not significantly compensate for the undocumented limit/min_confidence parameters.

Input schemas describe structure but not intent. Descriptions should explain non-obvious parameter relationships and valid value ranges.

Purpose5/5

Does the description clearly state what the tool does and how it differs from similar tools?

The description clearly states a specific verb ('Search'), a specific resource ('the US Treasury OFAC SDN list'), and the primary action ('by name'). It also details the match cascade and output fields, distinguishing it from any generic 'search' tool. The caveat 'Decision support — not a substitute for full multi-list KYC' further clarifies its scope, making it easy for an agent to understand exactly what this tool does.

Agents choose between tools based on descriptions. A clear purpose with a specific verb and resource helps agents select the right tool.

Usage Guidelines3/5

Does the description explain when to use this tool, when not to, or what alternatives exist?

The description provides clear context about what the tool does (OFAC SDN screening) and a limitation ('not a substitute for full multi-list KYC'), which implies when to use it (for OFAC-specific checks). However, it does not explicitly name alternative tools or state conditions for when NOT to use it versus other compliance-related siblings like compliance_signal or counterparty_risk. The guidance is implied but not explicit.

Agents often have multiple tools that could apply. Explicit usage guidance like "use X instead of Y when Z" prevents misuse.

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TDQS

B3.2/5.0
Disambiguation2/5

Multiple tools have genuinely blurry boundaries: company_change vs company_changes differ only by singular/plural yet serve different purposes, company_domain vs company_classify vs company_lookup_auto all accept a domain, geo_zip_lookup vs geo_enrich vs geo_zip_batch all return ZIP profiles, and email_validate subsumes much of email_disposable and email_free_provider. The domain prefixes help narrow search space, but within many domains an agent cannot reliably predict which tool is the right one.

Naming Consistency4/5

All 129 tools uniformly follow a snake_case [domain]_[topic] convention (company_, fx_, geo_, dns_, weather_, tax_), which is highly predictable and consistent. Minor deviations include the confusing company_change/company_changes pair, and inconsistent suffix usage (_batch appears on address_validate_batch, company_domains_batch, geo_zip_batch but not on equivalent lookup tools elsewhere).

Tool Count1/5

129 tools far exceeds the 50+ extreem-mismatch threshold, bundling roughly 28 unrelated data domains (weather, fx, tax, ccompany, dns, jobs, flight, email, phone, tax...) into a single MCP surface. Even focusing on one domain forces the agent to load an enormous unrelated tool list; this should be split into many smaller domain-specific servers.

Completeness4/5

Per-domain coverage is impressively thorough: weather spans current/forecast/hourly/historical/normals/marine/route/air-quality, fx covers rates/convert/historical/volatility/correlation/strenth, and company includes lookup/enrichment/networks/timeline/peer-comparison plus six buyer-tuned signals with profile-introspection tools. Minor gaps like flight being historical-only and smtp probes skipping major email providers are documented scope decisions rather than dead ends.

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