• DELTA
  • METADATA
  • COUNTS
  • HUMAN

How to analyze sanctions list changes with your AI

Connect your AI to the OFAC Sanctions Service to monitor regulatory shifts. Your agent handles the version comparisons so you don't have to manually scan files.

Ask AI about this page

Short answer

How can I track OFAC list updates using AI?

Your AI compares different versions of the OFAC lists to pinpoint exactly which entities were added or removed. It identifies the specific deltas between updates, giving you a clean list of changes to review.

Where every change lands.

The outcomes of your analysis

The AI processes the raw list data into actionable intelligence.

DELTA

Specific entity changes

The AI identifies every addition and removal between two versions. You get a clear list of what changed without scanning thousands of rows.

METADATA

Version details

The agent pulls technical details about specific list versions. This helps you confirm exactly which regulatory update you are looking at.

COUNTS

Volume tracking

Your AI checks the total number of entries in each version. This makes it easy to see if a list grew or shrank significantly.

HUMAN

Final compliance review

The AI flags the changes, but you decide how to act on them. You handle the actual risk assessment and decision making.

The workflow

What your AI does when the data arrives.

The AI moves from identifying available versions to isolating the specific differences you need.

  1. Find available versions

    The agent looks through the available OFAC list history to find the specific versions you want to compare.

    list_list_versions

  2. Check list size

    The AI verifies the number of entries in each version to ensure the data is complete.

    get_version_entry_count

  3. Extract change details

    The agent pulls the specific metadata regarding the differences between the selected versions.

    get_delta_version_metadata

  4. Report the deltas

    The AI summarizes the additions and removals into a readable format for your review.

    get_delta_version_metadata

Try it

Copy these to start.

Use these prompts to kick off your analysis.

Starting points

Swap the bracketed text for the specific version IDs or list names you are interested in.

OFAC SLS Connector

You're all set. Choose your MCP client and follow the setup instructions.

Connector linkhttps://edge.vinkius.com/vk_preview_TszmHms9sUMPFFpa76scK5iViJAg35Vph1m7PIJi/mcp

Claude Desktop

Follow the steps below to connect in seconds.

  1. 1In Claude Desktop, open Settings → Connectors.
  2. 2Click “Add custom connector” and paste the connector link above as the remote MCP server URL.
  3. 3Click Add and start a new chat — OFAC SLS capabilities are ready to use.
Configuration · claude_desktop_config.jsonCopy
{
  "mcpServers": {
    "ofac-sanctions-service-mcp": {
      "url": "https://edge.vinkius.com/vk_preview_TszmHms9sUMPFFpa76scK5iViJAg35Vph1m7PIJi/mcp"
    }
  }
}
Copy into chat04

  • Compare the latest OFAC list version with the one from last month and tell me what was added.

  • List all the versions available in the OFAC Sanctions Service so I can pick two to compare.

  • How many entries are in the most recent version of the OFAC list?

  • Show me the metadata for the changes between version A and version B.

  • Claude
  • ChatGPT
  • Cursor
  • VS Code
  • Windsurf
  • Claude Code
  • JetBrains
  • Cline

Start here

Connect OFAC Sanctions Service once, then ask.

One connection gives your AI access to the live OFAC data. Your credentials stay encrypted and secure.

Connect OFAC Sanctions Service to your AI

FAQ

How this task behaves

  • 01

    Can the AI automatically update my internal database?

    No. The AI only reads the OFAC data and reports the changes. You must manually update your own systems.

  • 02

    Does the AI decide if an entity is a risk?

    No. The AI identifies the changes in the list, but the actual risk assessment is a human task.

  • 03

    Can I compare any two versions of the list?

    Yes, as long as those versions exist in the OFAC history provided by the service.

  • 04

    Will the AI delete any data from the OFAC service?

    No. The tools only allow the AI to read and retrieve information. It cannot modify or delete OFAC records.

  • 05

    How does the AI know which entities were removed?

    It uses the delta metadata to identify entries that exist in an older version but not in the newer one.

  • More questions about OFAC Sanctions Service? The Connector page answers them. See everything the OFAC Sanctions Service Connector can do

Connect OFAC SLS to Claude, Cursor, ChatGPT & more