# ClearScreen

> ClearScreen is a sanctions & 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 (292,000+ records) in a single call, returning ranked candidate matches with confidence scores, source attribution, and freshness timestamps.

## What it screens (12 lists, 292,000+ records)

Federal (3):
- OFAC SDN — US Treasury Specially Designated Nationals & Blocked Persons (sanctions)
- OIG LEIE — HHS Office of Inspector General List of Excluded Individuals/Entities (healthcare exclusions)
- SAM.gov — System for Award Management federal debarments and exclusions

State Medicaid exclusion lists (9):
- New York, Pennsylvania, Arkansas, Maryland, South Carolina, Missouri, Indiana, Mississippi, Georgia

## Key features

- Fuzzy name + alias matching (catches misspellings, aliases, transliterations)
- Returns ranked candidate matches with confidence scores (not a naked yes/no)
- Source attribution + freshness timestamp on every result (audit trail)
- ~1 second per screen; all 12 lists checked in one call
- Underlying data auto-refreshes daily
- Agent-native: callable by AI agents (e.g. Claude) and apps via MCP

## MCP endpoint

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

Marketplace listing: https://mcpize.com/mcp/clearscreen-mcp

## Tools (4)

- screen_person — screen an individual by name against all 12 lists
- screen_entity — screen a company or organization against all 12 lists
- batch_screen — bulk-screen many names (ideal for monthly re-screening)
- get_list_status — check each list's last-refresh timestamp and record counts

## Use cases

KYC/AML onboarding, vendor & supplier due diligence, hiring & healthcare credentialing, marketplace trust & safety, fintech/crypto compliance, and AI-agent workflows that must check a name before acting.

## Pricing

- Free: 50 screens/month
- Pay-as-you-go: $0.07 per screen
- Pro: $39/month (includes 2,000 screens)

## Disclaimer

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 action.