clearscreen-mcp
MCP server for screening people and entities against US federal exclusion and sanctions lists (OIG LEIE, SAM Exclusions, OFAC SDN).
How to pay
Subscribe
$39/month
Predictable monthly cost with included usage. Best for steady, high-volume traffic.
- Unlimited tools within plan limits
- One API key, billed once a month
- Cancel any time
ClearScreen — sanctions & exclusion screening for AI agents and apps.
Screen any person or company against all three core U.S. federal lists in a single call: the Treasury OFAC sanctions list (SDN), the HHS-OIG LEIE healthcare-exclusion list, and the GSA SAM.gov debarment list — ~270,000 records, refreshed from the official public sources.
Built for compliance the right way: it uses fuzzy name + alias matching (so "Osiel Cardenas" still finds "CARDENAS GUILLEN, Osiel"), returns ranked candidate matches with confidence scores rather than a naked yes/no, and includes source attribution and freshness timestamps on every result for a defensible audit trail. Typical screen returns in about a second.
Use it for: KYC/AML onboarding, vendor and supplier due diligence, hiring and healthcare credentialing, marketplace trust & safety, and any agentic workflow that needs to check a name before acting.
Tools: screen_person, screen_entity, batch_screen (for monthly re-screening), and get_list_status (coverage + last-updated info).
Important: ClearScreen is a screening aid built from public federal data — not legal advice or a compliance determination. Always confirm a potential match against the authoritative source before acting.