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OFAC (Sanções EUA)

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OFAC (Sanções EUA)

OFAC (Sanções EUA) for Claude, ChatGPT, and AI agents

Checks whether a name appears on the OFAC (US) sanctions lists, including SDN and Non-SDN, for compliance and AML due diligence. Hosted by the platform, no credentials, pay per query with prepaid credit.

  • 📊 1 tool

  • 🔒 Read-only

  • 💬 Works with any MCP client: Claude Desktop, Cursor, VS Code, Cline, Continue

  • 🔑 Login via magic-link (no password)

English version · Full documentation · Skill for agents

Install in 1 click

Claude (Web and Desktop)

Anthropic unified MCP installation at claude.ai/customize/connectors. The same link works for Claude Web and Claude Desktop (just log in):

➕ Open in Claude and connect

Manual (if the deep link doesn't open): claude.ai/customize/connectors → + → Add custom connector → paste Name OFAC (Sanções EUA) and URL https://api.mcp.ai/p_ofac.

Cursor

➕ Install OFAC (Sanções EUA) in Cursor

VS Code (Copilot Chat)

➕ Install OFAC (Sanções EUA) in VS Code

ChatGPT, Manus, OpenClaw and 40+ more clients

Works with any MCP client that supports MCP over HTTP. The server URL is always:

https://api.mcp.ai/p_ofac

Details per client: INSTALL.md.

Related MCP server: mcp-sanctions-screening

Usage examples

O nome John Doe está na lista OFAC?
Verifique SDN da OFAC para John Doe

1 available tool

Tool

Description

ofac_consultar

Checks whether a name appears on the OFAC (US) sanctions lists, including SDN and Non-SDN, for compliance and AML due diligence.

Details for each tool: docs/ferramentas.md

Pricing

Prepaid (credit wallet), pay per use. See docs/precos.md.

Privacy & LGPD

  • Read-only, no tool modifies data at the source.

  • Sub-processors: the LLM host you choose (Claude, ChatGPT, Cursor, your own agent). Full list at docs/privacidade-lgpd.md.

  • Data returned by the tools is sent to the LLM host you choose, a sub-processor outside our control. We recommend plans with training opt-out.

Frequently Asked Questions

Is the server open source? The server is proprietary (hosted). This repository is the public wrapper with manifests, docs, and skills — all MIT.

Can I use it with my own agent (not Claude/Cursor)? Yes — any client that supports MCP over HTTP. URL: https://api.mcp.ai/p_ofac.

Support

License

MIT — see LICENSE. The MCP server at api.mcp.ai/p_ofac is proprietary (hosted); this repository (manifests, docs, skills) is MIT.

This server cannot be installed

A
license - permissive license
-
quality - not tested
C
maintenance

How are these scores calculated?

Maintenance

–Maintainers
–Response time
–Release cycle
–Releases (12mo)
Commit activity

Resources

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Looking for Admin?

If you are the server author, to access and configure the admin panel.

Related MCP Servers

View all related MCP servers

Related MCP Connectors

  • Sanctions Screening

    Screen names against the US Consolidated Screening List: OFAC SDN, BIS Entity List +10 more lists

  • sanctions-screening-mcp-server

    Screen names against OFAC, EU, UK, UN sanctions lists; resolve entities via GLEIF. Screening aid.

  • Open Sanctions

    OpenSanctions MCP — Global sanctions and PEP data (free, no auth required)

View all MCP Connectors

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