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Sanctions

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

Connector by cz-agents.dev · Domain verified by the MCP Registry

IndexedMITLocal (stdio)Remote (HTTP)★ 6
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Install

Works with Claude Code, VS Code, Codex, Cursor, Windsurf, Claude Desktop. Read the repository before you give any tool access to your data.

npx agentmarket install connector/cz-agents-dev-sanctions

Asks which of your tools to add it to (Claude Code, Codex, Cursor, VS Code, Windsurf, Gemini CLI, Claude Desktop) and shows the change first. See https://agentmart.dev/cli.

Remote endpoint

  • https://sanctions.cz-agents.dev/mcp Remote (HTTP)

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About

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

Reviews

Write a review

No reviews yet. Installed it? Reviews come from verified installers only. How reviews work

Permissions

What this server can do and what it asks for, from its tool list, install config and code. Checked Oct 25, 2026.

Tools
6 read · 0 write · 0 deleteRead-only
Secrets
None asked for
Install scripts
None found
Runs as
Node.js package

Tools by what they do 6

From the running server's own tool list (tools/list) on Oct 25, 2026.

Read 6 · Look things up without changing anything.

  • check_ico
  • get_listing
  • list_recent_updates
  • rescreen_portfolio
  • search_entity
  • search_person

Network hosts it talks to 5

  • cz-agents.dev · found in code
  • github.com · found in code
  • glama.ai · found in code
  • sanctions.cz-agents.dev · found in remote endpoint, install command, code
  • sanctionslistservice.ofac.treas.gov · found in code

Files it touches

  • Any path the agent passes to its tools

Tools (6)

As the server listed them on Oct 25, 2026. Descriptions are the server’s own words; hidden characters are shown as [U+…].

  • check_icoCheck IČO Against Sanctionsread-only

    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_listingGet Sanctions Listing Detailread-only

    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_updatesList Recent Sanctions Updatesread-only

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

  • rescreen_portfolioRe-screen Portfolio Against List Changes (paid)read-only

    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.

  • search_entitySearch Sanctioned Entityread-only

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

  • search_personSearch Sanctioned Personread-only

    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.

Signals

Stars
6
Forks
2
Open issues
2
Weekly downloads
105
Last commit (this folder)
Oct 15, 2026 (14 days ago)
Last release
Jun 3, 2026 (4 months ago)
Last package publish
Oct 15, 2026 (14 days ago)

From GitHub (fetched Oct 24, 2026) and the package registry.

Details

Registry name
dev.cz-agents/sanctions
Version
0.1.5
Auth
Auth not stated
Packages
npm @czagents/sanctions
License
MIT
Repository
github.com/martinhavel/cz-agents-mcp
Website
cz-agents.dev
First seen
Oct 24, 2026
Last checked
Oct 25, 2026
Source
Official MCP Registrygithub-graphql

More from cz-agents.dev

Cite this page

Sanctions MCP server. Agent Mart. https://agentmart.dev/connectors/cz-agents-dev-sanctions (last updated 2026-10-25)