About OFAC (Sanções EUA)
OFAC (Sanções EUA) is a hosted MCP server that checks names against US OFAC sanctions lists, including SDN and Non-SDN. It supports compliance and AML due diligence through read-only, prepaid queries.
Key features
- 01Search names in OFAC lists
- 02Includes SDN and Non-SDN
- 03Read-only query tool
- 04Hosted service with prepaid credits
Use cases
- 01Check a name against OFAC sanctions
- 02Support compliance and AML due diligence
MCP support
Exposes the `ofac_consultar` tool to MCP clients over HTTP. The hosted server works with clients that support MCP over HTTP.
Configuration
Remote servers need no local install. Pick your client, then copy the config or install in one click.
https://api.mcp.ai/p_ofacclaude mcp add --transport http dir-ofac https://api.mcp.ai/p_ofac{"mcpServers":{"dir-ofac":{"type":"http","url":"https://api.mcp.ai/p_ofac"}}}Open in Cursor{"servers":{"dir-ofac":{"type":"http","url":"https://api.mcp.ai/p_ofac"}}}Open in VS Code{"mcpServers":{"dir-ofac":{"type":"http","url":"https://api.mcp.ai/p_ofac"}}}{"mcpServers":{"dir-ofac":{"serverUrl":"https://api.mcp.ai/p_ofac"}}}Run commands in a terminal; paste JSON into the client’s MCP config and restart. Servers that need sign-in will prompt on first connect.
Tools
7| Parameter | Type | Required | Description |
|---|---|---|---|
| Nome | string | Yes | |
| completo | boolean | No | |
| Sobrenome | string | Yes |
Details
The maintainer has not added details yet. Check the README in the repository.
Comments
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