A
licenseNot graded
qualityD
maintenanceMCP server for OFAC SDN sanctions screening. Check names against US Treasury sanctions lists with automatic cache refresh. No API key needed for the check itself.
MIT
OFAC (Sanções EUA)
by mcp-dir
Click on "Deploy Server".
Wait a few minutes for the server to deploy. Once ready, it will show a "Started" state.
In the chat, type
@followed by the MCP server name and your instructions, e.g., "@OFAC (Sanções EUA)Verifique se o nome 'Carlos Silva' está na lista de sanções da OFAC."
That's it! The server will respond to your query, and you can continue using it as needed.
Here is a step-by-step guide with screenshots.
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):
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_ofacDetails per client: INSTALL.md.
Related MCP server: FinCEN (EUA)
Usage examples
O nome John Doe está na lista OFAC?
Verifique SDN da OFAC para John Doe1 available tool
Tool | Description |
| 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 deployed
Maintenance
ActivityMaintained
ResponsivenessNo issues
Related MCP Connectors
Screen names against OFAC SDN and 7 more global sanctions lists. Free, no account required.
Screen people & companies against 12 US sanctions & exclusion lists (OFAC, LEIE, SAM, Medicaid).
Screen names against the US Consolidated Screening List: OFAC SDN, BIS Entity List +10 more lists
Screen a name against the U.S. Treasury OFAC SDN list. Information, not a compliance determination.
Related MCP Servers
- AlicenseNot gradedqualityCmaintenanceChecks names against US FinCEN financial crime lists for compliance and AML due diligence, with a single read-only tool.MIT
- AlicenseNot gradedqualityCmaintenanceEnables users to check names against the ICIJ Offshore Leaks database for compliance and AML due diligence. Provides a single read-only tool accessible via MCP over HTTP.MIT
- AlicenseNot gradedqualityCmaintenanceMCP server to check names against Australia's DFAT sanctions list for compliance and AML due diligence.MIT