Vendor Master File Sanction & Fraud Screener

Scans outgoing vendor additions or profile modifications against OFAC, PEP, and global corporate registry change databases.

Compliance & Risk MCP Tool · Compliance 4008 installs Open source · Free Eval-verified
Compliance Officers · OFAC lists Bureau van Dijk registry
Last updated Sep 1, 2026

Changelog

2026-09-01 Reviewed — no change Reviewed against the September 2026 eval suite — all assertions pass, no change to logic.

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MCP Config — Paste into Claude Desktop

Server: Compliance · Function: screen_ofac_sanctions · 7 total tools · SSE endpoint ↗ 
{
  "mcpServers": {
    "compliance": {
      "url": "https://claudefinancelab.com/compliance/sse"
    }
  }
}
SSE Endpoint ↗

Let Claude install it for you

Copy this prompt → paste into a new Claude conversation.

I want to install the ClaudeFinanceLab MCP server for "Vendor Master File Sanction & Fraud Screener".

Please add the following to my Claude Desktop config file:
- Mac path: ~/Library/Application Support/Claude/claude_desktop_config.json
- Windows path: %APPDATA%\Claude\claude_desktop_config.json

{
  "mcpServers": {
    "compliance": {
      "url": "https://claudefinancelab.com/compliance/sse"
    }
  }
}

Open the file, merge this into the existing mcpServers block (don't overwrite other servers), save it, and tell me when done. I'll restart Claude Desktop after.

Works with Claude Desktop, Cursor, Windsurf, and any MCP-compatible client.

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