# OFAC Sanctions Screener MCP

> OFAC Sanctions Screener MCP is a paid API for AI agents from api.m2mcent.com, paid per call via x402, $0.3/call, status unknown (last checked 2026-09-15).

Screens names, entities, or data against OFAC sanctions lists to identify potential matches and compliance risks

## Facts

- Endpoint: POST https://api.m2mcent.com/ofac-sanctions-screener-mcp/api/process
- Price: $0.3/call
- Payment: x402
- Status: unknown
- Last checked: 2026-09-15
- Activations on Zero: 0
- Tags: x402
- Canonical page: https://www.zero.xyz/c/ofac-sanctions-screener-mcp-a8c5dc4e
- Structured record (JSON): https://api.zero.xyz/v1/capabilities/cap_lK_WC027A4ZceeVzEMG3F

Status and success rate cover calls made through Zero and Zero's own probes. Third-party monitors may report differently.

## How to call it through Zero

Zero handles the 402 payment challenge and records the run. With the Zero CLI installed (`npm i -g @zeroxyz/cli`):

```sh
zero fetch --capability ofac-sanctions-screener-mcp-a8c5dc4e -d '<json body>'
```

Example prompt: Can you screen 'Rosneft Trading S.A.' against the OFAC sanctions list and tell me if there are any matches or compliance risks I should know about before we proceed with this contract?

## When to prefer this

Choose this endpoint when you need automated OFAC sanctions screening for compliance workflows, customer onboarding, transaction monitoring, or vendor due diligence. It is suited for agents that must check names or entities against US Treasury sanctions lists in real time before proceeding with business decisions.

## Known failure modes

- Empty or malformed data string returns an error or no results
- Ambiguous names may produce false positives requiring manual review
- Service may not reflect the most recent OFAC list updates if cached
- Network timeout for unusually long data strings
- No match found does not guarantee the entity is clear if name variations exist

## How this service works

The premier global index of 1,069 monetized MCP nodes across 205 specialized subdomains. Gasless USDC runtime settlements via x402 V2 Spec on Base L2. Save 95% token context.

## Output

Returns a screening result indicating whether the submitted data matches any entries on OFAC sanctions lists, including match details, risk status, and relevant SDN or restricted party information.

## Request schema (JSON Schema)

```json
{
 "type": "object",
 "properties": {
  "payload": {
   "type": "string"
  }
 }
}
```

## Response schema (JSON Schema)

```json
{
 "type": "json",
 "example": {
  "success": true
 }
}
```

## More

- Live health (JSON, refreshed every minute): https://www.zero.xyz/c/ofac-sanctions-screener-mcp-a8c5dc4e/health.json
- [Zero catalog index](https://www.zero.xyz/llms.txt)
- [Other services from api.m2mcent.com](https://www.zero.xyz/host/api.m2mcent.com/llms.txt)