Jithox EU Counterparty Sanctions Preflight

Read-only EU sanctions preflight: screen names/IDs against EU list. Evidence, not a verdict.

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Calidad y seguridad

A
Calidad de la descripción
100%
Integridad del esquema
80%
Calidad de los nombres
88%
Riesgo de envenenamiento
100%
Coincidencia de permisos
100%
Cumplimiento del protocolo
100%

Basado en el análisis automatizado de las definiciones de herramientas y el cumplimiento del protocolo.

Costo de contexto

~3,201Tokens (definiciones de herramientas)
~6.9 KBTamaño de respuesta típico
Impacto significativo en la atención (2.50% del contexto de 128k)

Este es el número aproximado de tokens que se consumen cada vez que las herramientas del servidor se cargan en el contexto de un modelo. Los recuentos más altos reducen la atención disponible para otras tareas.

Instalar

Instalación con un clic

Agrega esto a tu archivo `claude_desktop_config.json`:

{
  "mcpServers": {
    "eu-sanctions-preflight": {
      "url": "https://sanctions.mcp.jithox.com/mcp"
    }
  }
}

Puntos de conexión remotos

https://sanctions.mcp.jithox.com/mcpstreamable-http

Qué puede hacer

Inventario de herramientas

Herramientas (5)

🟢 Solo lectura🟡 Escritura🔴 Eliminación⚪ Desconocido
🟢screen_sanctioned_name(name, subjectType, country)

Screen a counterparty name against a dated snapshot of the official EU Consolidated Financial Sanctions List. Returns ranked CANDIDATE designations with deterministic match scores, or 'clear'/'needs_review'/'possible_match'/'match'; no snapshot → 'unavailable'. Never a false clear on outage or fuzzy input. Screening evidence only; not a legal/compliance determination, not a clearance. A 'clear' is not a guarantee of non-designation — snapshot-scoped. Every result carries source, publication date, checksum and retrieval time.

Esquema de entrada

{
  "type": "object",
  "properties": {
    "name": {
      "type": "string",
      "minLength": 1,
      "maxLength": 300,
      "description": "Counterparty name to screen (test/non-production data)."
    },
    "subjectType": {
      "type": "string",
      "enum": [
        "person",
        "entity"
      ],
      "description": "Optional narrowing to a person or an entity."
    },
    "country": {
      "type": "string",
      "minLength": 2,
      "maxLength": 2,
      "description": "Optional ISO alpha-2 country to narrow."
    }
  },
  "additionalProperties": false
}

Esquema de salida

{
  "type": "object",
  "properties": {
    "schemaVersion": {
      "const": "jithox.fleet-trust-contract/v1"
    },
    "product": {
      "const": "com.jithox/eu-sanctions-preflight"
    },
    "capability": {
      "const": "screen_sanctioned_name"
    },
    "decision": {
      "type": "string",
      "enum": [
        "exact_match",
        "possible_match",
        "needs_review",
        "not_listed_in_snapshot",
        "missing_input",
        "unavailable",
        "stale"
      ]
    },
    "decisionCategory": {
      "type": "string",
      "enum": [
        "proceed",
        "review",
        "blocked",
        "no_result",
        "invalid_input",
        "unavailable",
        "stale"
      ]
    },
    "data": {
      "type": "object"
    },
    "provenance": {
      "type": "object",
      "additionalProperties": false,
      "required": [
        "source",
        "date",
        "checksum",
        "freshness"
      ],
      "properties": {
        "source": {
          "type": [
            "string",
            "null"
          ]
        },
        "date": {
          "type": [
            "string",
            "null"
          ]
        },
        "checksum": {
          "type": [
            "string",
            "null"
          ]
        },
        "freshness": {
          "type": [
            "string",
            "null"
          ]
        }
      }
    },
    "limitations": {
      "type": "array",
      "items": {
        "type": "string"
      }
    },
    "receipt": {
      "oneOf": [
        {
          "type": "null"
        },
        {
          "type": "object",
          "additionalProperties": false,
          "required": [
            "receiptId",
            "keyId",
            "signature",
            "publicKeyUrl"
          ],
          "properties": {
            "receiptId": {
              "type": "string"
            },
            "keyId": {
              "type": "string"
            },
            "signature": {
              "type": "string"
            },
            "publicKeyUrl": {
              "type": "string"
            }
          }
        }
      ]
    },
    "receiptEnvelope": {
      "type": "object",
      "additionalProperties": false,
      "required": [
        "receiptVersion",
        "canonicalizationVersion",
        "algorithm",
        "keyId",
        "payload",
        "signature",
        "publicKeyUrl",
        "verificationUrl"
      ],
      "properties": {
        "receiptVersion": {
          "type": "string"
        },
        "canonicalizationVersion": {
          "type": "string"
        },
        "algorithm": {
          "type": "string"
        },
        "keyId": {
          "type": "string"
        },
        "payload": {
          "type": "object"
        },
        "signature": {
          "type": "string"
        },
        "resultHash": {
          "type": "string"
        },
        "publicKeyUrl": {
          "type": "string"
        },
        "verificationUrl": {
          "type": "string"
        }
      }
    },
    "billing": {
      "type": "object",
      "additionalProperties": false,
      "required": [
        "billable",
        "category"
      ],
      "properties": {
        "billable": {
          "type": "boolean"
        },
        "category": {
          "type": "string",
          "enum": [
            "billable",
            "non_billable"
          ]
        }
      }
    },
    "retryable": {
      "type": "boolean"
    },
    "generatedAt": {
      "type": "string"
    }
  },
  "required": [
    "schemaVersion",
    "product",
    "capability",
    "decision",
    "decisionCategory",
    "data",
    "provenance",
    "limitations",
    "receipt",
    "billing",
    "retryable",
    "generatedAt"
  ],
  "title": "Jithox Fleet Trust Contract V1 — screen_sanctioned_name",
  "additionalProperties": false
}
🟢screen_sanctioned_identifier(identifier, type)

Deterministic EXACT match of an identifier (passport / national id / registration / other) against listed designations' identifiers — no fuzzy matching. 'match' / 'clear' / 'unavailable'. Screening evidence only; not a legal/compliance determination, not a clearance. A 'clear' is not a guarantee of non-designation — snapshot-scoped.

Esquema de entrada

{
  "type": "object",
  "properties": {
    "identifier": {
      "type": "string",
      "minLength": 1,
      "maxLength": 80,
      "description": "The identifier value to check."
    },
    "type": {
      "type": "string",
      "minLength": 1,
      "maxLength": 40,
      "description": "Optional identifier type (e.g. passport, national_id, registration)."
    }
  },
  "additionalProperties": false
}

Esquema de salida

{
  "type": "object",
  "properties": {
    "schemaVersion": {
      "const": "jithox.fleet-trust-contract/v1"
    },
    "product": {
      "const": "com.jithox/eu-sanctions-preflight"
    },
    "capability": {
      "const": "screen_sanctioned_identifier"
    },
    "decision": {
      "type": "string",
      "enum": [
        "exact_match",
        "not_listed_in_snapshot",
        "missing_input",
        "unavailable",
        "stale"
      ]
    },
    "decisionCategory": {
      "type": "string",
      "enum": [
        "proceed",
        "review",
        "blocked",
        "no_result",
        "invalid_input",
        "unavailable",
        "stale"
      ]
    },
    "data": {
      "type": "object"
    },
    "provenance": {
      "type": "object",
      "additionalProperties": false,
      "required": [
        "source",
        "date",
        "checksum",
        "freshness"
      ],
      "properties": {
        "source": {
          "type": [
            "string",
            "null"
          ]
        },
        "date": {
          "type": [
            "string",
            "null"
          ]
        },
        "checksum": {
          "type": [
            "string",
            "null"
          ]
        },
        "freshness": {
          "type": [
            "string",
            "null"
          ]
        }
      }
    },
    "limitations": {
      "type": "array",
      "items": {
        "type": "string"
      }
    },
    "receipt": {
      "oneOf": [
        {
          "type": "null"
        },
        {
          "type": "object",
          "additionalProperties": false,
          "required": [
            "receiptId",
            "keyId",
            "signature",
            "publicKeyUrl"
          ],
          "properties": {
            "receiptId": {
              "type": "string"
            },
            "keyId": {
              "type": "string"
            },
            "signature": {
              "type": "string"
            },
            "publicKeyUrl": {
              "type": "string"
            }
          }
        }
      ]
    },
    "receiptEnvelope": {
      "type": "object",
      "additionalProperties": false,
      "required": [
        "receiptVersion",
        "canonicalizationVersion",
        "algorithm",
        "keyId",
        "payload",
        "signature",
        "publicKeyUrl",
        "verificationUrl"
      ],
      "properties": {
        "receiptVersion": {
          "type": "string"
        },
        "canonicalizationVersion": {
          "type": "string"
        },
        "algorithm": {
          "type": "string"
        },
        "keyId": {
          "type": "string"
        },
        "payload": {
          "type": "object"
        },
        "signature": {
          "type": "string"
        },
        "resultHash": {
          "type": "string"
        },
        "publicKeyUrl": {
          "type": "string"
        },
        "verificationUrl": {
          "type": "string"
        }
      }
    },
    "billing": {
      "type": "object",
      "additionalProperties": false,
      "required": [
        "billable",
        "category"
      ],
      "properties": {
        "billable": {
          "type": "boolean"
        },
        "category": {
          "type": "string",
          "enum": [
            "billable",
            "non_billable"
          ]
        }
      }
    },
    "retryable": {
      "type": "boolean"
    },
    "generatedAt": {
      "type": "string"
    }
  },
  "required": [
    "schemaVersion",
    "product",
    "capability",
    "decision",
    "decisionCategory",
    "data",
    "provenance",
    "limitations",
    "receipt",
    "billing",
    "retryable",
    "generatedAt"
  ],
  "title": "Jithox Fleet Trust Contract V1 — screen_sanctioned_identifier",
  "additionalProperties": false
}
🟢get_sanctions_listing(logicalId)

Return the full official listing detail (names, programme, legal basis, listing date, identifier types, countries) for a candidate logicalId surfaced by a prior screen, with provenance. 'found' / 'not_found' / 'unavailable'. Screening evidence only; not a legal/compliance determination, not a clearance. Every result carries source, publication date, checksum and retrieval time.

Esquema de entrada

{
  "type": "object",
  "properties": {
    "logicalId": {
      "type": "string",
      "minLength": 1,
      "maxLength": 80,
      "description": "The listing's logicalId (from a prior screen candidate)."
    }
  },
  "additionalProperties": false
}

Esquema de salida

{
  "type": "object",
  "properties": {
    "schemaVersion": {
      "const": "jithox.fleet-trust-contract/v1"
    },
    "product": {
      "const": "com.jithox/eu-sanctions-preflight"
    },
    "capability": {
      "const": "get_sanctions_listing"
    },
    "decision": {
      "type": "string",
      "enum": [
        "found",
        "not_found",
        "missing_input",
        "unavailable"
      ]
    },
    "decisionCategory": {
      "type": "string",
      "enum": [
        "proceed",
        "review",
        "blocked",
        "no_result",
        "invalid_input",
        "unavailable",
        "stale"
      ]
    },
    "data": {
      "type": "object"
    },
    "provenance": {
      "type": "object",
      "additionalProperties": false,
      "required": [
        "source",
        "date",
        "checksum",
        "freshness"
      ],
      "properties": {
        "source": {
          "type": [
            "string",
            "null"
          ]
        },
        "date": {
          "type": [
            "string",
            "null"
          ]
        },
        "checksum": {
          "type": [
            "string",
            "null"
          ]
        },
        "freshness": {
          "type": [
            "string",
            "null"
          ]
        }
      }
    },
    "limitations": {
      "type": "array",
      "items": {
        "type": "string"
      }
    },
    "receipt": {
      "oneOf": [
        {
          "type": "null"
        },
        {
          "type": "object",
          "additionalProperties": false,
          "required": [
            "receiptId",
            "keyId",
            "signature",
            "publicKeyUrl"
          ],
          "properties": {
            "receiptId": {
              "type": "string"
            },
            "keyId": {
              "type": "string"
            },
            "signature": {
              "type": "string"
            },
            "publicKeyUrl": {
              "type": "string"
            }
          }
        }
      ]
    },
    "receiptEnvelope": {
      "type": "object",
      "additionalProperties": false,
      "required": [
        "receiptVersion",
        "canonicalizationVersion",
        "algorithm",
        "keyId",
        "payload",
        "signature",
        "publicKeyUrl",
        "verificationUrl"
      ],
      "properties": {
        "receiptVersion": {
          "type": "string"
        },
        "canonicalizationVersion": {
          "type": "string"
        },
        "algorithm": {
          "type": "string"
        },
        "keyId": {
          "type": "string"
        },
        "payload": {
          "type": "object"
        },
        "signature": {
          "type": "string"
        },
        "resultHash": {
          "type": "string"
        },
        "publicKeyUrl": {
          "type": "string"
        },
        "verificationUrl": {
          "type": "string"
        }
      }
    },
    "billing": {
      "type": "object",
      "additionalProperties": false,
      "required": [
        "billable",
        "category"
      ],
      "properties": {
        "billable": {
          "type": "boolean"
        },
        "category": {
          "type": "string",
          "enum": [
            "billable",
            "non_billable"
          ]
        }
      }
    },
    "retryable": {
      "type": "boolean"
    },
    "generatedAt": {
      "type": "string"
    }
  },
  "required": [
    "schemaVersion",
    "product",
    "capability",
    "decision",
    "decisionCategory",
    "data",
    "provenance",
    "limitations",
    "receipt",
    "billing",
    "retryable",
    "generatedAt"
  ],
  "title": "Jithox Fleet Trust Contract V1 — get_sanctions_listing",
  "additionalProperties": false
}
🟢list_sanctions_regimes

Enumerate the EU sanctions programmes/regimes present in the snapshot (regulation/legal basis, since date, subject count) — the policy-layer read. 'found' / 'unavailable'. Reference only, not legal advice. Every result carries source, publication date, checksum and retrieval time.

Esquema de entrada

{
  "type": "object",
  "properties": {},
  "additionalProperties": false
}

Esquema de salida

{
  "type": "object",
  "properties": {
    "schemaVersion": {
      "const": "jithox.fleet-trust-contract/v1"
    },
    "product": {
      "const": "com.jithox/eu-sanctions-preflight"
    },
    "capability": {
      "const": "list_sanctions_regimes"
    },
    "decision": {
      "type": "string",
      "enum": [
        "found",
        "unavailable"
      ]
    },
    "decisionCategory": {
      "type": "string",
      "enum": [
        "proceed",
        "review",
        "blocked",
        "no_result",
        "invalid_input",
        "unavailable",
        "stale"
      ]
    },
    "data": {
      "type": "object"
    },
    "provenance": {
      "type": "object",
      "additionalProperties": false,
      "required": [
        "source",
        "date",
        "checksum",
        "freshness"
      ],
      "properties": {
        "source": {
          "type": [
            "string",
            "null"
          ]
        },
        "date": {
          "type": [
            "string",
            "null"
          ]
        },
        "checksum": {
          "type": [
            "string",
            "null"
          ]
        },
        "freshness": {
          "type": [
            "string",
            "null"
          ]
        }
      }
    },
    "limitations": {
      "type": "array",
      "items": {
        "type": "string"
      }
    },
    "receipt": {
      "oneOf": [
        {
          "type": "null"
        },
        {
          "type": "object",
          "additionalProperties": false,
          "required": [
            "receiptId",
            "keyId",
            "signature",
            "publicKeyUrl"
          ],
          "properties": {
            "receiptId": {
              "type": "string"
            },
            "keyId": {
              "type": "string"
            },
            "signature": {
              "type": "string"
            },
            "publicKeyUrl": {
              "type": "string"
            }
          }
        }
      ]
    },
    "receiptEnvelope": {
      "type": "object",
      "additionalProperties": false,
      "required": [
        "receiptVersion",
        "canonicalizationVersion",
        "algorithm",
        "keyId",
        "payload",
        "signature",
        "publicKeyUrl",
        "verificationUrl"
      ],
      "properties": {
        "receiptVersion": {
          "type": "string"
        },
        "canonicalizationVersion": {
          "type": "string"
        },
        "algorithm": {
          "type": "string"
        },
        "keyId": {
          "type": "string"
        },
        "payload": {
          "type": "object"
        },
        "signature": {
          "type": "string"
        },
        "resultHash": {
          "type": "string"
        },
        "publicKeyUrl": {
          "type": "string"
        },
        "verificationUrl": {
          "type": "string"
        }
      }
    },
    "billing": {
      "type": "object",
      "additionalProperties": false,
      "required": [
        "billable",
        "category"
      ],
      "properties": {
        "billable": {
          "type": "boolean"
        },
        "category": {
          "type": "string",
          "enum": [
            "billable",
            "non_billable"
          ]
        }
      }
    },
    "retryable": {
      "type": "boolean"
    },
    "generatedAt": {
      "type": "string"
    }
  },
  "required": [
    "schemaVersion",
    "product",
    "capability",
    "decision",
    "decisionCategory",
    "data",
    "provenance",
    "limitations",
    "receipt",
    "billing",
    "retryable",
    "generatedAt"
  ],
  "title": "Jithox Fleet Trust Contract V1 — list_sanctions_regimes",
  "additionalProperties": false
}
🟢prepare_screening_receipt(bundle, createdAt)

Bundle the screening checks into one idempotent Ed25519-signed receipt committing to the HASHED inputs, sources, snapshot checksum, retrieval times and decision states — provable evidence of WHAT was screened and WHEN. Attests the checks, not a clearance or a 'not sanctioned' claim. Screening evidence only; not a legal/compliance determination, not a clearance.

Esquema de entrada

{
  "type": "object",
  "properties": {
    "bundle": {
      "type": "object",
      "description": "The screening results to attest (hashed inputs, sources, decision states — no raw PII)."
    },
    "createdAt": {
      "type": "string",
      "minLength": 1,
      "maxLength": 40,
      "description": "ISO timestamp the bundle was assembled."
    }
  },
  "required": [
    "bundle",
    "createdAt"
  ],
  "additionalProperties": false
}

Esquema de salida

{
  "type": "object",
  "properties": {
    "schemaVersion": {
      "const": "jithox.fleet-trust-contract/v1"
    },
    "product": {
      "const": "com.jithox/eu-sanctions-preflight"
    },
    "capability": {
      "const": "prepare_screening_receipt"
    },
    "decision": {
      "type": "string",
      "enum": [
        "screened",
        "partial",
        "needs_review",
        "unavailable"
      ]
    },
    "decisionCategory": {
      "type": "string",
      "enum": [
        "proceed",
        "review",
        "blocked",
        "no_result",
        "invalid_input",
        "unavailable",
        "stale"
      ]
    },
    "data": {
      "type": "object"
    },
    "provenance": {
      "type": "object",
      "additionalProperties": false,
      "required": [
        "source",
        "date",
        "checksum",
        "freshness"
      ],
      "properties": {
        "source": {
          "type": [
            "string",
            "null"
          ]
        },
        "date": {
          "type": [
            "string",
            "null"
          ]
        },
        "checksum": {
          "type": [
            "string",
            "null"
          ]
        },
        "freshness": {
          "type": [
            "string",
            "null"
          ]
        }
      }
    },
    "limitations": {
      "type": "array",
      "items": {
        "type": "string"
      }
    },
    "receipt": {
      "oneOf": [
        {
          "type": "null"
        },
        {
          "type": "object",
          "additionalProperties": false,
          "required": [
            "receiptId",
            "keyId",
            "signature",
            "publicKeyUrl"
          ],
          "properties": {
            "receiptId": {
              "type": "string"
            },
            "keyId": {
              "type": "string"
            },
            "signature": {
              "type": "string"
            },
            "publicKeyUrl": {
              "type": "string"
            }
          }
        }
      ]
    },
    "receiptEnvelope": {
      "type": "object",
      "additionalProperties": false,
      "required": [
        "receiptVersion",
        "canonicalizationVersion",
        "algorithm",
        "keyId",
        "payload",
        "signature",
        "publicKeyUrl",
        "verificationUrl"
      ],
      "properties": {
        "receiptVersion": {
          "type": "string"
        },
        "canonicalizationVersion": {
          "type": "string"
        },
        "algorithm": {
          "type": "string"
        },
        "keyId": {
          "type": "string"
        },
        "payload": {
          "type": "object"
        },
        "signature": {
          "type": "string"
        },
        "resultHash": {
          "type": "string"
        },
        "publicKeyUrl": {
          "type": "string"
        },
        "verificationUrl": {
          "type": "string"
        }
      }
    },
    "billing": {
      "type": "object",
      "additionalProperties": false,
      "required": [
        "billable",
        "category"
      ],
      "properties": {
        "billable": {
          "type": "boolean"
        },
        "category": {
          "type": "string",
          "enum": [
            "billable",
            "non_billable"
          ]
        }
      }
    },
    "retryable": {
      "type": "boolean"
    },
    "generatedAt": {
      "type": "string"
    }
  },
  "required": [
    "schemaVersion",
    "product",
    "capability",
    "decision",
    "decisionCategory",
    "data",
    "provenance",
    "limitations",
    "receipt",
    "billing",
    "retryable",
    "generatedAt"
  ],
  "title": "Jithox Fleet Trust Contract V1 — prepare_screening_receipt",
  "additionalProperties": false
}

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