ofac
ofac
Checks whether a name is on OFAC (US) sanctions lists, including SDN and Non-SDN, for compliance and AML due diligence. Platform-hosted, no credentials, pay per query with prepaid credit.
Install in your client
MCP server URL
https://api.mcp.ai/p_ofacSecure connection via OAuth 2.0
Tools (1)
In practice
Example prompts
Real things you can ask your agent once this server is enabled.
Is the name John Doe on the OFAC list?
Check OFAC SDN for John Doe
Related tags
sancoes-internacionalcomplianceamlofac
For developers
API & agent docs
Machine-readable docs to plug this server into an agent or call it over REST.
Install prompt — paste into Claude, ChatGPT, Cursor or any MCP agent and it sets itself up.
FAQ