sanctions
Sanctions screening for KYC/AML — EU FSF + OFAC SDN checks for Czech companies & individuals.
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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": {
"sanctions": {
"command": "npx",
"args": [
"@czagents/sanctions"
]
}
}
}Paquetes ejecutables
0.1.4stdioPuntos de conexión remotos
https://sanctions.cz-agents.dev/mcpstreamable-httpQué puede hacer
Inventario de herramientas
Herramientas (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.
Esquema de entrada
{
"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,
"$schema": "http://json-schema.org/draft-07/schema#"
}🟢search_entity(name, country, threshold, limit)
Fuzzy-search a sanctioned entity (company, organization) by name. Optional country narrows results.
Esquema de entrada
{
"type": "object",
"properties": {
"name": {
"type": "string",
"description": "Company / organization name."
},
"country": {
"type": "string",
"description": "Country filter (name or ISO code)."
},
"threshold": {
"type": "integer",
"minimum": 0,
"maximum": 100,
"default": 80,
"description": "Min confidence (default 80)."
},
"limit": {
"type": "integer",
"minimum": 1,
"maximum": 100,
"default": 20,
"description": "Max results (default 20)."
}
},
"required": [
"name"
],
"additionalProperties": false,
"$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.
Esquema de entrada
{
"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}:${source_list_id}`, e.g. "ofac:12345" or "eu:EU.123.789").
Esquema de entrada
{
"type": "object",
"properties": {
"id": {
"type": "string",
"description": "Internal listing ID, e.g. \"ofac:12345\"."
}
},
"required": [
"id"
],
"additionalProperties": false,
"$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.
Esquema de entrada
{
"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,
"$schema": "http://json-schema.org/draft-07/schema#"
}🟢rescreen_portfolio(subjects, since, source)
PAID. Re-screen your own list of subjects against sanctions-list changes since a given date. Answers "which of MY clients were affected", which list_recent_updates cannot: that tool returns the global change feed, this one intersects it with your portfolio. Requires payment via x402; call without payment first to receive the terms.
Esquema de entrada
{
"type": "object",
"properties": {
"subjects": {
"type": "array",
"items": {
"type": "object",
"properties": {
"ref": {
"type": "string",
"description": "Your own identifier — returned back so you can match results."
},
"name": {
"type": "string"
},
"ico": {
"type": "string"
}
},
"required": [
"ref"
],
"additionalProperties": false
},
"description": "Up to 11 subjects per paid call (batch cap sized to the per-call price, not per-subject). Each needs at least a name or an ICO."
},
"since": {
"type": "string",
"description": "ISO date of the last screening, e.g. \"2026-07-01\"."
},
"source": {
"type": "string",
"enum": [
"eu",
"ofac",
"un",
"ofsi",
"fau"
]
}
},
"required": [
"subjects",
"since"
],
"additionalProperties": false,
"$schema": "http://json-schema.org/draft-07/schema#"
}Comunidad
Evidencia