dev.cz-agents/sanctions

pkg:npm:@czagents/sanctions

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

transport:: remote + stdio
credential class:: open
repo:: https://github.com/martinhavel/cz-agents-mcp

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Tools

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.
shallow
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").
shallow
list_recent_updates
List sanctions added/removed/modified since a given date. Use for daily monitoring against a watchlist.
shallow
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 x402; call without payment first to receive the terms.
shallow
search_entity
Fuzzy-search a sanctioned entity (company, organization) by name. Optional country narrows results.
shallow
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.
shallow

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