Ofac Sanctions ServiceをChatGPTとClaudeに接続

• 01 / 03OFAC制裁リストの変更を分析する
• 02 / 03OFAC制裁リストの更新を監視する方法
• 03 / 03エンティティの照合方法

最速日

753ms

最遅日

1200ms

14日間の傾向

遅延傾向+19%

OFAC SLS Connector

準備完了です。MCPクライアントを選択し、セットアップ手順に従ってください。

コネクタリンクhttps://edge.vinkius.com/vk_preview_TszmHms9sUMPFFpa76scK5iViJAg35Vph1m7PIJi/mcpコピー

Claude Desktop

以下の手順で数秒で接続できます。

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.

設定 · claude_desktop_config.jsonコピー

{
  "mcpServers": {
    "ofac-sanctions-service-mcp": {
      "url": "https://edge.vinkius.com/vk_preview_TszmHms9sUMPFFpa76scK5iViJAg35Vph1m7PIJi/mcp"
    }
  }
}

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

各クライアントの手順ガイドはこちらです。 接続方法

Claude向けのガイド付きセットアップ？ OFAC SLSをClaudeや他のAIに設定する

このConnectorが対応するすべてのAIクライアントを見る ↑

• 01

  コンプライアンス担当者

  大量のファイルをダウンロードすることなく、エンティティの詳細やリストの更新状況を迅速に検証できます。

• 02

  法務チーム

  ワークスペースから直接、SDNリストへの新しい追加事項を監視できます。

• 03

  リスクアナリスト

  コンプライアンス報告用に、バージョンのメタデータやエントリー数の取得を自動化できます。

• 01

  What is the OFAC Sanctions List Service?

  It is the official service provided by OFAC that hosts authoritative data on sanctioned entities and individuals.

• 02

  Do I need my own API key?

  You can use this MCP with or without your own OFAC SLS API key, depending on your access requirements.

• 03

  Which AI clients can use this MCP?

  You can use this with any MCP-compatible client, including Claude, Cursor, and Windsurf.

• 04

  Can I see the differences between two list versions?

  Yes, your agent can retrieve delta metadata to show the changes between specific versions.

• 05

  How does this help with SDN list monitoring?

  It allows your agent to check for the latest updates and retrieve specific entity details instantly.

• 06

  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.

• 07

  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.

• 08

  Can I see aliases for a specific person?

  Yes! Use the get_entity_details capability with the specific Entity ID. The agent will return the full profile, including all known aliases, addresses, and identifying information.

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