Sanctions
Sanctions screening for KYC/AML — EU FSF + OFAC SDN checks for Czech companies & individuals.
Connect it
Settings → Connectors → Add custom connector
URL: https://sanctions.cz-agents.dev/mcpSettings → Apps & Connectors → Advanced → Developer mode
Create connector with URL: https://sanctions.cz-agents.dev/mcp{
"mcpServers": {
"sanctions": {
"url": "https://sanctions.cz-agents.dev/mcp"
}
}
}claude mcp add --transport http sanctions https://sanctions.cz-agents.dev/mcp{
"servers": {
"sanctions": {
"type": "http",
"url": "https://sanctions.cz-agents.dev/mcp"
}
}
}{
"mcpServers": {
"sanctions": {
"command": "npx",
"args": [
"-y",
"@czagents/sanctions@0.1.4"
]
}
}
}claude mcp add sanctions -- npx -y @czagents/sanctions@0.1.46 tools, verified live
search_personread-onlyFuzzy-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_entityread-onlyFuzzy-search a sanctioned entity (company, organization) by name. Optional country narrows results.
check_icoread-onlyCheck 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_listingread-onlyRetrieve 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_updatesread-onlyList sanctions added/removed/modified since a given date. Use for daily monitoring against a watchlist.
rescreen_portfolioread-onlyPAID. 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.
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