dev.cz-agents/sanctions
dev.cz-agents/sanctionsSanctions screening for KYC/AML — EU FSF + OFAC SDN checks for Czech companies & individuals.
Tools · 6
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+ = str…
Fuzzy-search a sanctioned entity (company, organization) by name. Optional country narrows results.
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.
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 sanctions added/removed/modified since a given date. Use for daily monitoring against a watchlist.
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…
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How to use
Add to your Claude Desktop / Cursor / Cline MCP config:
{
"mcpServers": {
"dev.cz-agents/sanctions": {
"url": "https://sanctions.cz-agents.dev/mcp",
"transport": "streamable-http"
}
}
}