sanctions
Sanctions screening for KYC/AML — EU FSF + OFAC SDN checks for Czech companies & individuals.
Sollte ich dies verwenden
Qualität und Sicherheit
Basierend auf einer automatisierten Analyse der Tool-Definitionen und der Einhaltung des Protokolls.
Kontextkosten
Dies ist die ungefähre Anzahl der Tokens, die jedes Mal verbraucht werden, wenn die Tools des Servers in den Kontext eines Modells geladen werden. Höhere Werte verringern die Aufmerksamkeit, die für andere Aufgaben verfügbar ist.
Installieren
Installation mit einem Klick
Fügen Sie dies Ihrer Datei `claude_desktop_config.json` hinzu:
{
"mcpServers": {
"sanctions": {
"command": "npx",
"args": [
"@czagents/sanctions"
]
}
}
}Ausführbare Pakete
0.1.4stdioRemote-Endpunkte
https://sanctions.cz-agents.dev/mcpstreamable-httpWas es kann
Tool-Inventar
Tools (6)
🟢search_person(name, dob, nationality, threshold, limit)
Fuzzy-search a sanctioned person by name across all loaded lists. Optional date of birth and nationality narrow results. Returns matches with confidence scores (0-100). 100 = exact ID match, 80+ = strong fuzzy match, lower = review needed.
Eingabe-Schema
{
"type": "object",
"properties": {
"name": {
"type": "string",
"description": "Full name. Cyrillic / Arabic / Chinese tolerated; transliteration applied."
},
"dob": {
"type": "string",
"description": "YYYY or YYYY-MM-DD. Optional, narrows matches."
},
"nationality": {
"type": "string",
"description": "Country name or ISO code. Optional."
},
"threshold": {
"type": "integer",
"minimum": 0,
"maximum": 100,
"default": 80,
"description": "Min confidence to include in results (default 80)."
},
"limit": {
"type": "integer",
"minimum": 1,
"maximum": 100,
"default": 20,
"description": "Max results (default 20)."
}
},
"required": [
"name"
],
"additionalProperties": false,
"$schema": "http://json-schema.org/draft-07/schema#"
}🟢search_entity(name, country, threshold, limit)
Fuzzy-search a sanctioned entity (company, organization) by name. Optional country narrows results.
Eingabe-Schema
{
"type": "object",
"properties": {
"name": {
"type": "string",
"description": "Company / organization name."
},
"country": {
"type": "string",
"description": "Country filter (name or ISO code)."
},
"threshold": {
"type": "integer",
"minimum": 0,
"maximum": 100,
"default": 80,
"description": "Min confidence (default 80)."
},
"limit": {
"type": "integer",
"minimum": 1,
"maximum": 100,
"default": 20,
"description": "Max results (default 20)."
}
},
"required": [
"name"
],
"additionalProperties": false,
"$schema": "http://json-schema.org/draft-07/schema#"
}🟢check_ico(ico, name)
Check whether a Czech IČO (or any company by IČO) appears on sanctions lists. Direct exact-ID lookup; pass `name` to also fuzzy-match if no direct hit.
Eingabe-Schema
{
"type": "object",
"properties": {
"ico": {
"type": "string",
"description": "Czech IČO (7-8 digits) or comparable national company ID."
},
"name": {
"type": "string",
"description": "Optional company name for fuzzy fallback if IČO not directly listed."
}
},
"required": [
"ico"
],
"additionalProperties": false,
"$schema": "http://json-schema.org/draft-07/schema#"
}🟢get_listing(id)
Retrieve the full record for a single sanctions listing by its ID (format: `${source}:${source_list_id}`, e.g. "ofac:12345" or "eu:EU.123.789").
Eingabe-Schema
{
"type": "object",
"properties": {
"id": {
"type": "string",
"description": "Internal listing ID, e.g. \"ofac:12345\"."
}
},
"required": [
"id"
],
"additionalProperties": false,
"$schema": "http://json-schema.org/draft-07/schema#"
}🟢list_recent_updates(since, source)
List sanctions added/removed/modified since a given date. Use for daily monitoring against a watchlist.
Eingabe-Schema
{
"type": "object",
"properties": {
"since": {
"type": "string",
"description": "ISO date or datetime, e.g. \"2026-04-01\" or \"2026-04-01T00:00:00Z\"."
},
"source": {
"type": "string",
"enum": [
"eu",
"ofac",
"un",
"ofsi",
"fau"
],
"description": "Optional source filter."
}
},
"required": [
"since"
],
"additionalProperties": false,
"$schema": "http://json-schema.org/draft-07/schema#"
}🟢rescreen_portfolio(subjects, since, source)
PAID. Re-screen your own list of subjects against sanctions-list changes since a given date. Answers "which of MY clients were affected", which list_recent_updates cannot: that tool returns the global change feed, this one intersects it with your portfolio. Requires payment via x402; call without payment first to receive the terms.
Eingabe-Schema
{
"type": "object",
"properties": {
"subjects": {
"type": "array",
"items": {
"type": "object",
"properties": {
"ref": {
"type": "string",
"description": "Your own identifier — returned back so you can match results."
},
"name": {
"type": "string"
},
"ico": {
"type": "string"
}
},
"required": [
"ref"
],
"additionalProperties": false
},
"description": "Up to 11 subjects per paid call (batch cap sized to the per-call price, not per-subject). Each needs at least a name or an ICO."
},
"since": {
"type": "string",
"description": "ISO date of the last screening, e.g. \"2026-07-01\"."
},
"source": {
"type": "string",
"enum": [
"eu",
"ofac",
"un",
"ofsi",
"fau"
]
}
},
"required": [
"subjects",
"since"
],
"additionalProperties": false,
"$schema": "http://json-schema.org/draft-07/schema#"
}Community
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