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Sanctions & Exclusion Screening · MCP Server

Screen any name against 12 US sanctions & exclusion lists in one call

ClearScreen is a compliance screening API and MCP server that checks any person or company against federal and state sanctions and exclusion lists, returning ranked, confidence-scored matches with a full audit trail.

MCP endpoint https://clearscreen-mcp.mcpize.run/mcp
12
federal & state lists
292,000+
screened records
~1 sec
per screen
Daily
auto-refresh
Live demo

Screen a name against the OFAC sanctions list

Type any person or company and run a real screen against the live OFAC SDN list (19,024 records) — entirely in your browser. The full ClearScreen API checks all 12 lists (292,000+ records) in a single call.

Try:

Demo only: screens the OFAC SDN list and runs locally in your browser — not legal advice or a compliance determination; confirm any potential match at the authoritative source. The full ClearScreen API also screens OIG LEIE, SAM.gov, and 9 state Medicaid lists. Connect the full API →

ClearScreen is a sanctions & exclusion screening API and MCP server that screens any person or company against 12 US federal and state lists — 292,000+ records — in a single call, returning ranked candidate matches with confidence scores, source attribution, and freshness timestamps.

Coverage

What ClearScreen screens against

One call checks all 12 sources below — 3 US federal lists plus 9 state Medicaid exclusion lists, together holding more than 292,000 records.

Federal lists 3 federal

OFAC SDN

US Treasury Specially Designated Nationals & Blocked Persons (sanctions).

OIG LEIE

HHS Office of Inspector General — List of Excluded Individuals/Entities (healthcare).

SAM.gov

System for Award Management — federal debarments and exclusions.

State Medicaid exclusion lists 9 states

New York

NY Medicaid exclusions.

Pennsylvania

PA Medicaid exclusions.

Arkansas

AR Medicaid exclusions.

Maryland

MD Medicaid exclusions.

South Carolina

SC Medicaid exclusions.

Missouri

MO Medicaid exclusions.

Indiana

IN Medicaid exclusions.

Mississippi

MS Medicaid exclusions.

Georgia

GA Medicaid exclusions.

How it works

Built for compliance, not guesswork

ClearScreen is designed to give compliance and risk teams defensible, auditable results — not a black-box yes or no.

Fuzzy name & alias matching

Catches misspellings, aliases, and transliterations — not just exact string matches — so near-matches don't slip through.

Ranked confidence scores

Returns a ranked list of candidate matches with confidence scores, so a reviewer can triage by likelihood instead of a naked yes/no.

Source attribution & freshness

Every result carries which list it came from and a freshness timestamp, giving you a defensible audit trail for each screen.

Daily auto-refresh

The underlying federal and state data is refreshed automatically every day, so you screen against current lists without manual updates.

~1 second per screen

All 12 lists are checked in a single call in roughly one second — fast enough for real-time onboarding and agent workflows.

Agent-native (MCP)

Delivered as an MCP server, so AI agents like Claude — and your own apps — can call it directly to check a name before acting.

Use cases

Where teams use ClearScreen

KYC / AML onboarding — screen customers against sanctions and exclusion lists at signup.
Vendor & supplier due diligence — check counterparties for debarments before contracting.
Hiring & healthcare credentialing — verify staff and providers aren't on OIG/state exclusion lists.
Marketplace trust & safety — vet sellers and partners as they join.
Fintech & crypto compliance — denied-party and sanctions checks for high-risk flows.
AI-agent workflows — let an agent screen a name before it acts on a transaction or approval.
How to use it

Connect ClearScreen to Claude or your app

ClearScreen is an MCP server. Point any MCP-compatible client at the endpoint below, then call its four tools.

MCP endpoint

https://clearscreen-mcp.mcpize.run/mcp

Example client config

{
  "mcpServers": {
    "clearscreen": {
      "url": "https://clearscreen-mcp.mcpize.run/mcp"
    }
  }
}

Or install from the mcpize marketplace listing.

Four tools

  • screen_personScreen an individual by name (and optional details) against all 12 lists.
  • screen_entityScreen a company or organization against all 12 lists.
  • batch_screenBulk-screen many names at once — ideal for monthly re-screening.
  • get_list_statusCheck each list's last-refresh timestamp and record counts.
Pricing

Simple, usage-based pricing

Start free. Scale with pay-as-you-go or a flat monthly Pro plan.

Free
$0 /mo
  • 50 screens per month
  • All 12 lists
  • Fuzzy matching & confidence scores
Start free
Most popular
Pro
$39 /mo
  • 2,000 screens per month
  • All 12 lists
  • Batch & monthly re-screening
  • Audit trail on every result
Choose Pro
Pay-as-you-go
$0.07 /screen
  • No monthly commitment
  • All 12 lists
  • Scales with usage
Use PAYG
FAQ

Frequently asked questions

What is ClearScreen?

ClearScreen is a sanctions and exclusion screening API, delivered as an MCP (Model Context Protocol) server, that screens any person or company against 12 US federal and state exclusion and sanctions lists in one call. It returns ranked candidate matches with confidence scores, source attribution, and freshness timestamps.

Which lists does it screen against?

ClearScreen screens against 12 lists totaling 292,000+ records: three federal lists (OFAC SDN, OIG LEIE, and SAM.gov debarments) and nine state Medicaid exclusion lists (New York, Pennsylvania, Arkansas, Maryland, South Carolina, Missouri, Indiana, Mississippi, and Georgia).

What's the difference vs OFAC's own search?

OFAC's Sanctions List Search only covers OFAC's own lists. ClearScreen checks OFAC plus 11 additional federal and state exclusion lists in a single call, adds fuzzy name and alias matching, returns ranked confidence scores instead of a naked yes/no, and attaches source attribution and freshness timestamps for an audit trail.

Does it do fuzzy / alias matching?

Yes. ClearScreen uses fuzzy name and alias matching to catch misspellings, aliases, and transliterations, and it returns a ranked list of candidate matches with confidence scores rather than a single exact-match yes or no.

How do I connect it to Claude / an AI agent?

ClearScreen is an MCP server, so any MCP-compatible client (such as Claude) can connect by adding the endpoint https://clearscreen-mcp.mcpize.run/mcp. The agent can then call the screen_person, screen_entity, batch_screen, and get_list_status tools.

Is it free?

ClearScreen has a free tier of 50 screens per month. Beyond that it offers pay-as-you-go pricing at $0.07 per screen, and a Pro plan at $39 per month that includes 2,000 screens.

Is this legal advice?

No. ClearScreen is a screening aid built from public federal and state data, not legal advice or a compliance determination. Users must confirm any potential match at the authoritative source before acting on it.

Important: ClearScreen is a screening aid built from public US federal and state data — it is not legal advice and not a compliance determination. Potential matches are candidates, not confirmations. Users must verify any potential match at the authoritative source (e.g. OFAC, OIG, SAM.gov, or the relevant state agency) before taking any action.