Jithox EU Counterparty Sanctions Preflight
Read-only EU sanctions preflight: screen names/IDs against EU list. Evidence, not a verdict.
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品質與安全性
根據工具定義與協定合規性的自動化分析。
上下文成本
這是每次將伺服器的工具載入模型上下文時所消耗的約略 token 數量。數量越高,可用於其他工作的注意力就越少。
安裝
一鍵安裝
將以下內容加入你的 `claude_desktop_config.json` 檔案:
{
"mcpServers": {
"eu-sanctions-preflight": {
"url": "https://sanctions.mcp.jithox.com/mcp"
}
}
}遠端端點
https://sanctions.mcp.jithox.com/mcpstreamable-http它能做什麼
工具清單
工具(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.
輸入結構描述
{
"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
}輸出結構描述
{
"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.
輸入結構描述
{
"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
}輸出結構描述
{
"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.
輸入結構描述
{
"type": "object",
"properties": {
"logicalId": {
"type": "string",
"minLength": 1,
"maxLength": 80,
"description": "The listing's logicalId (from a prior screen candidate)."
}
},
"additionalProperties": false
}輸出結構描述
{
"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.
輸入結構描述
{
"type": "object",
"properties": {},
"additionalProperties": false
}輸出結構描述
{
"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.
輸入結構描述
{
"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
}輸出結構描述
{
"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
}社群
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