dev.cz-agents/sanctions

Sanctions screening for KYC/AML — EU FSF + OFAC SDN checks for Czech companies & individuals.

Endpointhttps://sanctions.cz-agents.dev/mcp (streamable-http)
Registry version0.1.5
Now6 tools · grade A (92) · pin ts_a74d74dee195cec07eca366a294d7a12 · protocol 2025-06-18
First / last listed2026-10-25 08:34 UTC / 2026-10-25 08:34 UTC
Grade over time2026-10-25: A (92), 6 tools

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Timeline

First listing · 2026-10-25 08:34 UTC
6 tools, grade A (92)

Tools: search_person search_entity check_ico get_listing list_recent_updates rescreen_portfolio

Current tools (6)

search_personFuzzy-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.
params: name*, dob, nationality, threshold, limit
search_entityFuzzy-search a sanctioned entity (company, organization) by name. Optional country narrows results.
params: name*, country, threshold, limit
check_icoCheck 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.
params: ico*, name
get_listingRetrieve 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").
params: id*
list_recent_updatesList sanctions added/removed/modified since a given date. Use for daily monitoring against a watchlist.
params: since*, source
rescreen_portfolioPAID. 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.
params: subjects*, since*, source

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