OFAC SDN Screening
Screen a name against the U.S.
Community: Submitted by a user or imported; check the owner before granting accessDegradedNo sign-inGlobalFreeRead-only
What it can do
What data it sees
Do you need an account
No: the server works without sign-in
Screen a name against the U.S. Treasury OFAC SDN list. Information, not a compliance determination.
Server tool list (2)
Raw names from tools/list. Only developers need these.
| get_sdn_list_meta | Return the provenance AND the freshness of the loaded OFAC SDN list: source URL, publish date, record count, fetch time, the source + index content hashes, and how many days old the snapshot is against a 14-day staleness threshold (the flag keys on fetch age, not publish age). No input, no PII. Use this to confirm which list version a screening ran against, and how current it is. |
| screen_sdn | Screen a name against a dated snapshot of the public OFAC SDN list. Returns one of three verdicts — match, possible_match, or no_match — and ranked matches with the OFAC list entry and the field that matched. The query is NOT stored or anchored on this path. A potential match requires human review — it is information, not a legal or compliance determination. |