Zovo Sanctions Screening

Name screening with a dated log

Screen business names against public sanctions lists and download a dated XLSX review log.

What it does

Screen up to 200 names with a type filter and similarity threshold.
Review primary and alias matches across both lists.
Download a screening log with source dates and reviewer columns.

Try asking

“Run an ofac search for Banco Nacional de Cuba and Acme Widgets LLC.”

“Review sanctions entry uid 22790 on SDN.”

Limitations

A screening aid, not a legal or compliance determination: a "potential match" needs human review against the entry details (dates of birth, addresses, IDs), and "no match at threshold" covers only the names as entered, the stated threshold and the list files published on the dates shown. OFAC lists only (SDN and the Consolidated non-SDN lists); no other government, EU, UK or UN list, no ownership (50 percent rule) analysis. Names in non-Latin scripts must be entered in Latin letters. The match method is token similarity; phonetic variants with more spelling changes than the allowed edit distance are not found.

Add it

ChatGPT: once Zovo Sanctions Screening is approved, add it from the ChatGPT plugin directory.

Claude: go to Customize > Connectors > Add custom connector and enter https://ofac-screening.zovo.one/mcp. No sign-in is needed. Once Zovo Sanctions Screening is listed in the Claude connector directory, you can add it from there too.

Other MCP clients can connect to the same endpoint: https://ofac-screening.zovo.one/mcp