CIS Secondary-Sanctions Exposure

{
  "protocolVersion": "1.0",
  "name": "CIS Secondary-Sanctions Exposure",
  "description": "A2A-compatible secondary-sanctions exposure evidence triage for CIS, Caucasus, and Central Asia counterparties (Kazakhstan, Uzbekistan, Kyrgyzstan, Tajikistan, Turkmenistan, Georgia, Armenia, Azerbaijan, Moldova). Bring counterparty, exposure facets, and dated source extracts; get auto-fetched Snapshot name matches, auto-fetched disclosed LEI ownership (direct / ultimate parent, via GLEIF), structured triage, evidence gaps, decision-readiness score, exposure dimensions, and mandatory human-review routing. Targets enhanced due diligence in EU / UK / UAE / Singapore institutions screening counterparties against OFAC EO 14114, EU sanctions package, UK OFSI, and FATF / EAG typologies. New to these gates? Start with the Corridor & Sanctions Risk Assistant (https://corridor-sanctions-assistant-a2a.vassiliy-lakhonin.workers.dev) for plain-language orientation and a free one-off pre-deal screening memo.",
  "url": "https://cis-secondary-sanctions-a2a.vassiliy-lakhonin.workers.dev",
  "provider": {
    "organization": "Vassiliy Lakhonin",
    "url": "https://vassiliylakhonin.github.io/",
    "legalEntity": {
      "type": "individual",
      "name": "Vassiliy Lakhonin",
      "url": "https://vassiliylakhonin.github.io/verification.json",
      "sameAs": [
        "https://github.com/vassiliylakhonin",
        "https://pypi.org/project/agenda-intelligence-md/",
        "https://glama.ai/mcp/servers/vassiliylakhonin/agenda-intelligence-md"
      ]
    }
  },
  "version": "1.1.0",
  "documentationUrl": "https://github.com/vassiliylakhonin/agenda-intelligence-md/blob/main/docs/use-cases/cis-secondary-sanctions.md",
  "supportedInterfaces": [
    {
      "url": "https://cis-secondary-sanctions-a2a.vassiliy-lakhonin.workers.dev/message/send",
      "protocolBinding": "JSONRPC",
      "protocolVersion": "1.0"
    }
  ],
  "protocolVersions": [
    "1.0"
  ],
  "securitySchemes": {
    "optionalClientId": {
      "apiKeySecurityScheme": {
        "location": "header",
        "name": "X-Client-Id",
        "description": "Optional caller identifier for observability and abuse triage. Not an access credential."
      }
    },
    "productionBearer": {
      "httpAuthSecurityScheme": {
        "scheme": "bearer",
        "bearerFormat": "opaque",
        "description": "Bearer access key for the production message/send route. Enforced only when the operator configures an access key on this deployment; while unset the route is an open free demo and no key is required."
      }
    }
  },
  "securityRequirements": [],
  "security": [],
  "capabilities": {
    "streaming": false,
    "pushNotifications": false,
    "stateTransitionHistory": false,
    "extendedAgentCard": false
  },
  "defaultInputModes": [
    "application/json",
    "text/plain",
    "text/markdown"
  ],
  "defaultOutputModes": [
    "application/json",
    "text/markdown"
  ],
  "skills": [
    {
      "id": "cis-secondary-sanctions-exposure",
      "name": "CIS secondary-sanctions exposure triage",
      "description": "Turns a CIS / Caucasus / Central Asia counterparty + exposure facets + dated source extracts into a structured secondary-sanctions exposure triage with server-side name matches against a public-list snapshot (Snapshot upstream, with Watchman / OpenSanctions as alternates), evidence gaps, decision-readiness score, exposure dimensions, and mandatory human-review escalation. When ownership enrichment is enabled, it also auto-fetches disclosed LEI ownership (direct / ultimate parent) from GLEIF (CC0) as ownership evidence \u2014 disclosed relationships only. Name matches are possible string matches, not identity verification or a determination. It is an evidence-discipline and documented-determination layer beside a screening or ownership-resolution tool, not a replacement; it does not traverse multi-layer beneficial-ownership graphs.",
      "tags": [
        "cis",
        "kazakhstan",
        "uzbekistan",
        "georgia",
        "secondary-sanctions",
        "ofac",
        "eu-14th-package",
        "uk-ofsi",
        "evidence-readiness",
        "live-retrieval"
      ],
      "examples": [
        "Does the disclosed ownership chain create indirect exposure under OFAC EO 14114?",
        "Triage a Kazakhstani trading-house counterparty against the EU sanctions package."
      ],
      "inputModes": [
        "application/json",
        "text/plain"
      ],
      "outputModes": [
        "application/json",
        "text/markdown"
      ]
    }
  ],
  "support": {
    "email": "vassiliy.lakhonin@gmail.com",
    "documentationUrl": "https://github.com/vassiliylakhonin/agenda-intelligence-md/blob/main/MCP.md",
    "hours_local": "Mon\u2013Fri 09:00\u201318:00 Asia/Almaty (UTC+5)",
    "timezone": "Asia/Almaty",
    "response_sla": "Best-effort response within 2 business days. Solo maintainer (not a company); not a paid support channel."
  },
  "x_agenda_intelligence": {
    "hosted_wrapper": true,
    "wrapper_scope": "A2A/JSON-RPC discovery, CIS secondary-sanctions exposure triage, active server-side name screening against a public-list snapshot (Snapshot upstream; Watchman / OpenSanctions alternates), and routing response only",
    "jsonrpc_endpoint": "https://cis-secondary-sanctions-a2a.vassiliy-lakhonin.workers.dev/message/send",
    "ai_catalog": "https://cis-secondary-sanctions-a2a.vassiliy-lakhonin.workers.dev/.well-known/ai-catalog.json",
    "repository": "https://github.com/vassiliylakhonin/agenda-intelligence-md",
    "package": "https://pypi.org/project/agenda-intelligence-md/",
    "mcp": {
      "transport": "stdio",
      "server_command": "agenda-intelligence-mcp",
      "install": "pip install agenda-intelligence-md"
    },
    "boundaries": [
      "Pre-compliance evidence triage only.",
      "Live retrieval is active for this profile against Snapshot; name matches are possible string matches only, not identity verification or a determination.",
      "No factual-truth verification. A name match against a sanctions list is not legal-entity identity verification.",
      "No legal, compliance, sanctions, financial, investment, insurance, or trading advice.",
      "No approval, clearance, authorization, or final decision.",
      "Human review is required for high-stakes decisions.",
      "On any upstream failure or missing OPENSANCTIONS_API_KEY, the response degrades to user-supplied evidence only with live_retrieval_status: degraded / disabled."
    ],
    "product_profile": "cis_secondary_sanctions",
    "canonical_product_name": "CIS Secondary-Sanctions Exposure",
    "documentation": "https://github.com/vassiliylakhonin/agenda-intelligence-md/blob/main/docs/use-cases/cis-secondary-sanctions.md",
    "product_contract": {
      "request_schema": "https://github.com/vassiliylakhonin/agenda-intelligence-md/blob/main/schemas/v1/cis-secondary-sanctions-request.schema.json",
      "response_schema": "https://github.com/vassiliylakhonin/agenda-intelligence-md/blob/main/schemas/v1/cis-secondary-sanctions-response.schema.json",
      "source_taxonomy": "https://github.com/vassiliylakhonin/agenda-intelligence-md/blob/main/source-requirements/cis-secondary-sanctions.json",
      "runnable_examples": "https://github.com/vassiliylakhonin/agenda-intelligence-md/tree/main/examples/cis-secondary-sanctions",
      "canonical_input_mode": "structured_json",
      "demo_input_modes": [
        "structured_json"
      ]
    },
    "required_before_review": [
      "ofac_sdn_extract",
      "eu_consolidated_extract",
      "ownership_chain_evidence",
      "bank_correspondent_evidence",
      "transit_or_invoice_evidence"
    ],
    "helpful_context_sources": [
      "uk_ofsi_extract",
      "dual_use_export_evidence",
      "adverse_media_evidence",
      "typology_reference",
      "customs_data_evidence"
    ],
    "live_retrieval": {
      "capability_declared": true,
      "active": true,
      "active_upstream": "Snapshot",
      "upstream_options": [
        {
          "name": "Snapshot",
          "homepage": "https://vassiliylakhonin.github.io/cis-secondary-sanctions.html",
          "license": "Public official sanctions lists (OFAC / EU / UK)",
          "attribution_notice": "Possible name matches via a static public-list snapshot (OFAC SDN + consolidated, EU consolidated, UK FCDO). String match only; not identity verification, ownership analysis, or a sanctions determination.",
          "activation_env_var": "SNAPSHOT_INDEX_URL",
          "disable_env_var": "SNAPSHOT_DISABLED",
          "cost_model": "static public-list snapshot fetched by the worker; $0, no external host"
        },
        {
          "name": "Watchman",
          "homepage": "https://github.com/moov-io/watchman",
          "license": "Apache-2.0",
          "attribution_notice": "Sanctions list matches via Watchman (https://github.com/moov-io/watchman), Apache-2.0, against the operator's self-hosted instance.",
          "activation_env_var": "WATCHMAN_URL",
          "disable_env_var": "WATCHMAN_DISABLED",
          "cost_model": "self-hosted (Apache-2.0); $0/month on free-tier container"
        },
        {
          "name": "OpenSanctions",
          "homepage": "https://www.opensanctions.org",
          "license": "CC-BY-4.0",
          "attribution_notice": "Sanctions list matches via OpenSanctions (https://www.opensanctions.org), CC-BY 4.0.",
          "activation_env_var": "OPENSANCTIONS_API_KEY",
          "disable_env_var": "OPENSANCTIONS_DISABLED",
          "cost_model": "paid \u20ac0.10/call (30-day business-email trial)"
        }
      ],
      "adr": "https://github.com/vassiliylakhonin/agenda-intelligence-md/blob/main/docs/adr/0014-per-profile-live-retrieval.md",
      "graceful_degrade": true
    },
    "supported_contracts": [
      "cis_secondary_sanctions_exposure_contract"
    ],
    "buyer_use_cases": [
      "EU / UK / UAE / Singapore enhanced due diligence on CIS counterparties",
      "OFAC EO 14114 secondary-sanctions exposure screening",
      "EU sanctions package transit / re-export risk triage",
      "UK OFSI alignment for CIS-facing trade-finance files",
      "FATF / EAG typology mapping for CIS-domiciled entities"
    ],
    "commercial_positioning": "CIS / Caucasus / Central Asia counterparty + exposure facets + dated source extracts -> auditable secondary-sanctions exposure triage with optional sanctions-list name matches (when a list upstream is configured), evidence gaps, decision-readiness score, and mandatory human-review escalation.",
    "focus": [
      "CIS counterparty secondary-sanctions exposure triage",
      "Public-list snapshot name matching (OFAC SDN / EU / UK)",
      "ownership / transit / correspondent-banking exposure dimensions",
      "FATF / EAG typology references",
      "graceful degrade to user-supplied evidence on upstream failure"
    ],
    "not_advice_notice": "Pre-compliance evidence triage only. Not legal, sanctions, compliance, financial, investment, insurance, or trading advice."
  },
  "signature": "eyJhbGciOiJFUzI1NiIsImI2NCI6ZmFsc2UsImNyaXQiOlsiYjY0Il0sImtpZCI6ImFnZW5kYS1pbnRlbGxpZ2VuY2UtbWQtMjAyNi0wNS0yNy0yNmYwZDAxNiJ9..eYAF6eMc7zSShqSNuRVOjTjaUvoQtOXGV5mtpwZHLMPGghwCq1RSnL4zXAgfpWNURwzMQDeOnK3-KIH1Q4XfsA"
}