# OFAC Sanctions Service MCP for AI Agents AI Agent Connect > OFAC Sanctions Service. Access official government sanctions data directly through your AI agent. Track SDN lists, see entity profiles, and monitor version updates from the OFAC Sanctions List Service (SLS) to keep your compliance checks accurate and up to date. ## Overview - **Category:** the-unthinkable - **Price:** Free - **Endpoint:** https://edge.vinkius.com/vk_preview_TszmHms9sUMPFFpa76scK5iViJAg35Vph1m7PIJi/ai-agent-connect - **Tags:** sanctions-screening, risk-management, regulatory-compliance, aml-checks, data-verification, watch-list ## Description OFAC Sanctions Service lets you query the official government sanctions list directly from your AI agent. Instead of manually visiting websites and downloading huge CSV files that become outdated the moment you save them, you can ask your agent to check names, aliases, and addresses in real-time. This Connector handles the heavy lifting of navigating the OFAC Sanctions List Service API, pulling out the exact details you need for compliance and risk management. Because it's hosted on Vinkius, you can connect it to your existing workflow and get straight answers on regulatory risks without the manual research. It's about moving from manual data hunting to instant verification for your team. ## Tools ### get_delta_version_metadata See the specific changes made between two different versions of a sanctions list. It's perfect for seeing exactly what was added or removed. ### get_entity_details Retrieve the name, aliases, and addresses for a specific sanctioned entity. Use this to get a full picture of a flagged individual or group. ### get_version_entry_count Get the total number of records in a specific list version. This is useful for high-level audit reporting and data verification. ### get_full_version_metadata Get the complete metadata for a specific version of a sanctions list. This provides a full snapshot of the data at a specific point in time. ### get_list_last_updated Check the most recent update timestamp for any sanctions list. Use this to ensure your team is always looking at the latest information. ### get_sls_about Get basic information about the OFAC Sanctions List Service API. This helps you understand the scope of the data you can access. ### list_version_entities See every entity included in a specific version of a sanctions list. This lets you browse the full contents of a historical or current list. ### list_sanctions_lists See all available sanctions lists, including the SDN and non-SDN lists. This is the starting point for exploring what data is available. ### list_version_tags See the descriptive tags and labels associated with a specific list version. This helps you understand how the government categorizes different entries. ### list_list_versions See the full history of versions for a specific sanctions list. Use this to track how a list has evolved over time. ## Prompt Examples **Prompt:** ``` When was the SDN list last updated? ``` **Response:** ``` Checking the latest update for the Specially Designated Nationals (SDN) list... The SDN list was last updated today at 10:15 AM UTC. Would you like me to check the total entry count for this version? ``` **Prompt:** ``` Get the details for entity ID '12345' in the latest SDN version. ``` **Response:** ``` Looking up entity 12345... This record belongs to **Example Global Group**. * **Aliases:** 3 known names * **Addresses:** 2 locations in Zurich * **Status:** Active on SDN list Would you like to see the full metadata for this version? ``` **Prompt:** ``` List all historical versions available for the SDN list. ``` **Response:** ``` Fetching the version history for the SDN list... I found 12 historical versions, ranging from January 2023 to the current version published today. Would you like to see the changes (deltas) between the last two versions? ``` ## Capabilities ### Check entity sanctions status Ask your agent if a specific person or group appears on a government sanctions list. ### Get latest update timestamps Find out exactly when a sanctions list was last updated to ensure your data is fresh. ### View historical versions Look back at previous versions of sanctions lists to see how data has changed over time. ### Retrieve entity profiles Get specific details like aliases, addresses, and descriptive tags for sanctioned records. ### Get list entry counts See the total number of records in a specific list version for audit reporting. ### List all available sanctions lists See a full list of available categories like SDN and non-SDN lists. ## Use Cases ### KYC Onboarding A compliance officer asks the agent to check a new client's name against the SDN list to flag potential risks during the onboarding process. ### Audit Preparation A risk analyst needs to know exactly how many entities were added in the last update to provide accurate data for a quarterly audit. ### Legal Monitoring A lawyer wants to see the latest update timestamp for all available sanctions lists to ensure the company's watchlists are current. ### Due Diligence A researcher needs to find all aliases and addresses for a specific sanctioned group to complete a deep-dive risk profile. ## Benefits - Stop manually downloading huge CSV files by using list_sanctions_lists to see what's available. - Verify specific entity details like aliases and addresses instantly with get_entity_details. - Ensure your data is current by checking update times with get_list_last_updated. - Track historical changes between list updates using get_delta_version_metadata. - Get precise counts for compliance audits by using get_version_entry_count. - Organize your risk data by viewing descriptive labels with list_version_tags. ## How It Works The bottom line is you get instant, authoritative sanctions data without the manual research. 1. Subscribe to the Connector and enter your OFAC SLS API key in the settings. 2. Connect your AI client to the Connector through the Vinkius dashboard. 3. Ask your agent questions about specific entities or list update statuses. ## Frequently Asked Questions **Does the OFAC Sanctions Service MCP show real-time data?** Yes. It connects directly to the official government API to provide the most current information available on sanctioned lists. **Can I use this for AML screening?** Yes, it is a primary tool for AML and KYC workflows, allowing you to verify entities against official US sanctions records. **How do I check for new additions to the SDN list?** You can ask your agent to check the latest update timestamp or compare the delta between the two most recent versions. **Can it find aliases for sanctioned people?** Yes, it retrieves specific entity metadata which includes known aliases, addresses, and other identifying information. **Is this the official government data?** Yes, it pulls data directly from the OFAC Sanctions List Service, ensuring the information is authoritative and accurate. **Can I see how many people are on a specific list?** Yes, you can ask for the total entry count of any specific version of a sanctions list for audit and reporting purposes. **Is the OFAC SLS API Key required?** No. The SLS API is publicly accessible. However, providing an API key if you have one ensures higher rate limits and consistent access. **What is the difference between SDN and Non-SDN lists?** The SDN (Specially Designated Nationals) list contains individuals and entities whose assets are blocked. Non-SDN lists contain entities subject to other sanctions, such as sector-specific or prohibited accounts. **Can I see aliases for a specific person?** Yes! Use the `get_entity_details` tool with the specific Entity ID. The agent will return the full profile, including all known aliases, addresses, and identifying information.