MCP server

OFAC (Sanções EUA)

io.github.mcp-dir/ofac-mcp

Checked 26 Oct 2026, 08:29 UTC · Connected to it and listed its tools

Checks whether a name is on OFAC (US) sanctions lists, including SDN and Non-SDN, for compliance and

Working at last checkAbout 1,578 tokens per request once connected7 tools

https://api.mcp.ai/p_ofac

At a glance

Type: MCP server
Publisher: Not verified
Status: Working at last check
Tools: 7
Token cost: About 1,578 tokens per request
Sets up in: Claude Code, Claude Desktop, Codex, Gemini CLI, Cursor, VS Code, Antigravity, ChatGPT, OpenAI API, Grok
Last checked: 26 Oct 2026, 08:29 UTC

Opens the app, which shows the server and asks you to confirm. For other apps, copy the setup below.

Claude Code

claude mcp add --transport http ofac-mcp https://api.mcp.ai/p_ofac

Claude Desktop

Settings → Connectors → Add custom connector, and paste the URL.

Codex (config.toml)

[mcp_servers.ofac-mcp]
url = "https://api.mcp.ai/p_ofac"

Gemini CLI

{"mcpServers":{"ofac-mcp":{"httpUrl":"https://api.mcp.ai/p_ofac"}}}

Cursor

{"mcpServers":{"ofac-mcp":{"url":"https://api.mcp.ai/p_ofac"}}}

VS Code

{"servers":{"ofac-mcp":{"type":"http","url":"https://api.mcp.ai/p_ofac"}}}

Antigravity

agy mcp add ofac-mcp https://api.mcp.ai/p_ofac

ChatGPT

Settings → Apps & Connectors → Advanced settings: turn on Developer mode, then Create a connector and paste the URL. Which plans can do this varies.

OpenAI API (Responses tools)

{"type":"mcp","server_label":"ofac-mcp","server_url":"https://api.mcp.ai/p_ofac","require_approval":"always"}

Grok (xAI API tools)

{"type":"mcp","server_label":"ofac-mcp","server_url":"https://api.mcp.ai/p_ofac"}

ofac_consultar ~195 tokens
Verifica se um nome consta nas listas de sanções da OFAC (EUA), incluindo SDN e Non-SDN, para diligência de compliance e AML. Hospedado pela plataforma, sem credenciais, pague por consulta com crédito pré-pago. Consulta informação de ACESSO PÚBLICO em bases e fontes oficiais (a mesma disponível ao c

Compliance & Sanções
Due diligence & KYC: PEP, national and international sanctions (OFAC, UN, EU, UK, FBI, INTERPOL, FIN
X402 Tools
61 x402 pay-per-call tools that chain: each answer names the next call. No API key, no account.
MORVS
Keyless, read-only US public records for agents: SEC, FDA, enforcement, sanctions, market data.
Wicked MCP
Whole Wicked suite for agents: market data, SEC filings, wallet checks, risk, identity, memory.
Cz-agents Sanctions
Sanctions screening for KYC/AML — EU FSF + OFAC SDN checks for Czech companies & individuals.
Compliapi Screening
OFAC and global sanctions screening: crypto addresses, emails, websites, IDs, countries, VPN, geo
Checkpoint402
Pay-per-call tx explainer, DeFi yields, token safety, SEC 8-K and OFAC data via x402 (USDC on Base).
1gateway
Pay-per-call tools for agents via x402 (USDC on Base): Korean data, doc-to-Markdown, web utilities.

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