mcp-sanctions-check — mcp-sanctions-检查
v1.0.0检查 names agAInst the OFAC SDN (Specially De签名ated Nationals) sanctions 列出 via MCP. 下载s and 缓存s official SDN CSV, auto-refreshes every 24h. Case-insensitive 令牌 matching with optional country 过滤器. Use when 代理s need 合规 screening before financial transactions.
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Sanctions 检查 (OFAC SDN)
Screen names agAInst the US Treasury OFAC Specially De签名ated Nationals 列出.
设置up { "mcpServers": { "sanctions-检查": { "command": "npx", "args": ["-y", "@v机器人holemu/mcp-sanctions-检查"] } } }
工具: 检查_sanctions Parameter Type Required Description name string yes Name to 检查 agAInst SDN 列出 country string no Country to narrow 结果s Example
检查 "John Doe" → returns match 状态, matched entries with type/programs/remarks, and timestamp.
How It Works 下载s official OFAC SDN CSV on first call 缓存s locally, refreshes every 24 hours Case-insensitive, 令牌-based matching (handles name variations) Returns structured JSON with match boolean, entries array, and 检查 timestamp When to Use Before processing payments or financial transactions Customer onboarding / KYC screening 合规 检查s for international business 图表er booking verification (BVI, international waters)