Sanctions Screening API

Example Use Cases

• 1

  Screen individuals against international sanctions lists for compliance purposes

• 2

  Assess the risk of dealing with organizations based on sanctioned entity data

• 3

  Automated sanctions screening with customizable parameters and threshold settings

Description

The Sanctions MCP Server leverages the OFAC API to provide comprehensive risk assessments by screening individuals and organizations against major global sanctions lists, including OFAC SDN, UN, and OFSI. It supports customizable risk thresholds, multiple identification methods, and detailed entity information, facilitating compliance and comprehensive risk management.