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Screen names against the OFAC SDN list for informational match results.
Copy the install command and let the AI configure it · recommended for beginners
Please install the "OFAC SDN Screening" MCP server from askskill: Run: claude mcp add --transport http 'com-bonissystems-ofac-sdn-screening' 'https://bonissystems.com/api/knox/agents/ofac-sdn-screening/mcp'
Please screen the name "Global Star Trading LLC" against the U.S. Treasury OFAC SDN list and return any match results with a brief explanation.
Returns whether a match exists, possible matched entries, and a note that the result is informational rather than a compliance determination.
Screen the individual name "Ahmed Hassan" against the OFAC SDN list. If there are results, list the related entries and a risk note.
Outputs relevant matched entries, name similarity context, and a note that further manual review may be needed.
Run an OFAC SDN check for the name "Al Noor Holdings" and show what fields and result format this tool returns.
Shows the returned data structure, match status, and basic information usable in later workflows.
Screen people or organizations against sanctions lists with entity resolution support.
Check whether a business or person appears on sanctions and exclusion lists.
Check whether a name appears on the UN Security Council sanctions list.
Check whether a business appears on federal sanctions or exclusion lists.
Search global sanctions and PEP data for compliance and risk screening.
Validate IBANs and screen sanctions before payouts with clearing and risk checks.