OFAC Sanctions Service MCP Connector for Claude

Connect to the OFAC Sanctions List Service (SLS) API through your AI agent and explore authoritative data on sanctioned individuals, groups, and entities using natural conversation.

What you can do

• List Discovery — Retrieve identifiers for all available sanctions lists, including the Specially Designated Nationals (SDN) and Consolidated Non-SDN lists.
• Update Monitoring — Check the timestamp of the last update for any sanctions list to ensure you are using the most current data.
• Version Tracking — List historical and current versions of sanctions lists and retrieve specific version metadata.
• Entity Inspection — Access detailed profile information for specific sanctioned entities, including names, aliases, and addresses.
• Deltas & Full Versions — Retrieve metadata for full list versions or just the changes (deltas) between specific versions.
• Entry Metrics — Get the total count of entities within a specific list version for audit purposes.
• Tag Management — List all descriptive tags and labels associated with list versions.

How it works

1. Subscribe to this server
2. (Optional) Enter your OFAC SLS API Key
3. Start exploring sanctions intelligence from Claude, Cursor, or any MCP client

Who is this for?

• Compliance Officers — quickly verify entity details or list updates without manually downloading large files.
• Legal Teams — monitor for new additions to the SDN list directly from your workspace.
• Risk Analysts — automate the retrieval of version metadata and entry counts for compliance reporting.