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Sanctions

dev.cz-agents/sanctions · v0.1.5

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

Connect Remote server

Terminal
claude mcp add --transport http sanctions https://sanctions.cz-agents.dev/mcp
~/.cursor/mcp.json
{
  "mcpServers": {
    "sanctions": {
      "url": "https://sanctions.cz-agents.dev/mcp"
    }
  }
}
.vscode/mcp.json
{
  "servers": {
    "sanctions": {
      "type": "http",
      "url": "https://sanctions.cz-agents.dev/mcp"
    }
  }
}
Claude Desktop
Settings > Connectors > Add custom connector
URL: https://sanctions.cz-agents.dev/mcp

Tools 6 found in our last check

  • search_person

    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.

  • search_entity

    Fuzzy-search a sanctioned entity (company, organization) by name. Optional country narrows results.

  • check_ico

    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.

  • get_listing

    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").

  • list_recent_updates

    List sanctions added/removed/modified since a given date. Use for daily monitoring against a watchlist.

  • rescreen_portfolio

    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…

Details

Endpointhttps://sanctions.cz-agents.dev/mcp (Streamable HTTP)
Package@czagents/[email protected] (NPM, stdio)
First published2 Jun 2026
Last updated2 Jun 2026
Registry namedev.cz-agents/sanctions

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