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
Basado en el análisis automatizado de las definiciones de herramientas y el cumplimiento del protocolo.
Costo de contexto
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-httpQué puede hacer
Inventario de herramientas
Herramientas (5)
🟢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
}Comunidad
Evidencia