Zovo Sanctions Screening

io.github.theluckystrikePublished by GitHub account theluckystrikev1.0.0Updated Oct 28, 2026

Run an ofac search on business names and get a dated XLSX screening log.

VerifiedStreamable HTTPWeb executableSecurity & MonitoringBusiness & Commerce

Overview

AI-generated overview

Remote MCP server that lets an assistant screen up to 200 names against OFAC SDN and Consolidated sanctions lists and export a dated XLSX log.

What you can do
  • Screen one to 200 names in a batch against sanctions lists, with optional references, a type filter and a similarity threshold from 70 to 100
  • Look up details for a known positive match by uid, including aliases, programs, countries, truncated remarks and source dates
  • Produce a dated XLSX screening log of the results
When to use it
Useful when you need quick sanctions or OFAC screening of business or personal names, including batch checks, and want a dated record of the results. It is a screening aid, not an identity confirmation service.
Requirements
A remote streamable HTTP endpoint; no package, environment variables or headers are declared, and no authentication is declared.
Before you install
Screening results are similarity-based matches on Latin transliterations, not identity confirmation, and the server states it should not be used for that or for other government lists. Names submitted are sent to a third-party hosted service, and the XLSX log may contain sensitive screening data.

Installation

In SourceWeft

  1. Open Zovo Sanctions Screening in the dashboard and add it to a workspace.
  2. Enable the server for the chats that should use its tools.

Web executable via Streamable HTTP. Remote servers run from the web runtime once configured in a workspace.

Use with an agent

Paste this prompt into Claude Code, Codex, Cursor or another agent — or into SourceWeft chat. The agent reads this server's install guide, shows you its publisher, endpoint and sign-in, and adds it to your client once you agree. Keys never go into a command.

Read https://sourceweft.com/mcp/io.github.theluckystrike%2Fofac-screening/install.md and connect the MCP server it describes to my client. Before changing any config, show me its publisher, endpoint and sign-in method and wait for my OK. Never put an API key in a command or in a file I would commit; ask me where it should come from.

Read the install guide the agent follows

Other MCP clients

Add this to your client's mcpServers config.

{
  "mcpServers": {
    "zovo-sanctions-screening": {
      "type": "http",
      "url": "https://ofac-screening.zovo.one/mcp"
    }
  }
}

Tools

2

screen_names

Screen names against sanctions lists

Use this when the user wants ofac search, sanctions screening, or batch ofac screening of 1 to 200 names with optional references, a type filter and a threshold from 70 to 100, plus a dated XLSX log. Matches use Latin transliterations and token similarity on SDN and Consolidated lists. Do not use for a legal determination, other government lists or ownership analysis.

Parametersnamesrequiredthresholdentry_type

get_sanctions_entry

Review a sanctions entry

Use this when the user wants an ofac check, ofac sdn list detail, or sanctions list check for a known positive uid. Reads both lists unless one is specified and returns aliases, programs, countries, truncated remarks and source dates. Do not use for identity confirmation, other government lists or ownership analysis.

Parametersuidrequiredlist

Version history

1
  1. v1.0.0LatestOct 22, 2026

Score

83% of the applicable checks met

How complete this listing is, computed from the registry entry, the endpoint and public sources. Not a rating of the server and not a statement that it is safe or working today: reachability is a dated check, and no installs or reviews go into the score.

  • Reached in the last 30 daysRequired25 pts
  • Auth declaredRequired10 pts
  • Tools listedRequired15 pts
  • DescriptionRequired15 pts
  • Logo10 pts
  • Documentation15 pts

    Declare a GitHub repository with a README, or serve resource_documentation in the OAuth protected-resource metadata.

  • LicenseNot applicable

    A hosted service is used under its provider's terms, so no license is expected here. This check is left out of the percentage.