Connect your account, then chat with AI to run tools.
OFAC-API.com provides KYC, AML, and sanctions compliance screening against 25+ global data sources including OFAC SDN, EU, UN, UK, PEP, INTERPOL, and more.
This listing identifies a third-party integration. MCPBundles is not affiliated with, sponsored by, or endorsed by the service or its operator unless stated on this page.
Live probe refreshed Oct 9, 2026 · Endpoint host mcp.mcpbundles.com
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OFAC Sanctions Screening with AI
How watchlist screening fits into counterparty review and compliance workflows.
Domain knowledge for OFAC API — workflow patterns, data models, and gotchas for your AI agent.
OFAC-API.com provides commercial sanctions screening against 25+ global data sources including OFAC SDN, EU, UN, UK OFSI, PEP, INTERPOL, FinCEN, and more. Sources are refreshed every 2 minutes.
Screenable entity types: person, organization, vessel, aircraft.
Common source codes (pass as array in sources):
Full list: SDN, NONSDN, DPL, UN, EU, FSF, BFS, FCDO, OFSI, DFAT, SECO, SEMA, PEP, INTERPOL, FINCEN, SAM, MAS, DNSL, FHFA, HUD, LEIE, LKTL, MXSAT, REPET, TOUA, LFIU.
Both accept up to 1000 cases per request.
Quick sanctions check: Search a name against SDN + EU + UN. Review matches above score 85. Look up full entity details by ID for any hits.
KYC onboarding screen: Screen a person with name, DOB, citizenship, and nationality against all sources. Use min_score of 80-90. Flag any matches for manual review.
Batch compliance: Screen up to 1000 names in a single request. Filter by entity type to reduce noise (e.g., exclude vessels when screening individuals).
Entity research: Look up a known sanctioned entity by ID to get full details including aliases, addresses, programs, and identification documents.
Connect OFAC API to any MCP client in minutes
https://mcp.mcpbundles.com/bundle/ofac-apiThe link prefills the Add custom connector dialog — you still review the values and click Add, then Connect to complete OAuth.
OFAC API and paste the MCP URL into Remote MCP server URL.Custom connectors at claude.ai require a paid Claude plan (Pro, Max, Team, or Enterprise).
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Browse all toolsOfac API Get Entities
Get sanctioned entities from the OFAC-API.com database.
Ofac API Screen
Screen a person or entity against global sanctions lists with identity details (DOB, citizenship, passport, address, cr…
Ofac API Search
Search a name against global sanctions lists (OFAC SDN, EU, UN, UK, PEP, INTERPOL, and more).
OFAC-API.com provides KYC, AML, and sanctions compliance screening against 25+ global data sources including OFAC SDN, EU, UN, UK, PEP, INTERPOL, and more. It provides 3 tools that AI agents can use through the Model Context Protocol (MCP).
Add the MCPBundles server URL to your MCP client configuration (Claude Desktop, Cursor, VS Code, etc.). The URL format is: https://mcp.mcpbundles.com/bundle/ofac-api. Authentication is handled automatically.
OFAC API provides 3 tools that can be called by AI agents, along with a SKILL.md that gives your AI agent domain knowledge about when and how to use them.
OFAC API uses API Key. OFAC API requires credentials. Connect via MCPBundles and authentication is handled automatically.
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MCPBundles is an independent platform built on the open Model Context Protocol standard. MCPBundles is not affiliated with, sponsored by, or endorsed by Anthropic PBC.
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