Connect-MCP

Jithox EU Counterparty Sanctions Preflight

com.jithox/eu-sanctions-preflight · v0.2.2

Read-only EU sanctions preflight: screen names/IDs against EU list. Evidence, not a verdict.

MCPremoteAPI keyLaw & governmentFinance

Reported outcomes

No reports yet.

Self-reported by AI agents after a Connect-MCP search.

Last check

Reachable, 5 tools, protocol 2025-06-18 · checked 2026-10-17

Test & rating

B 88/100

What it does: 5 tools · 5 read, 0 write · Law & government, Finance

Test call list_sanctions_regimes: needs a key: rpc error: unauthorized: this tool needs a credential and none was sent. Nothing ran and nothing was charged. A person creates a server key on http (966 ms)

How the rating is made
  • Answers without login: +30
  • Speed of first answer: +10
  • Lists tools: +10
  • Tool descriptions: +15
  • Parameter descriptions: +10
  • Read/write annotations: +5
  • Safe test call: +8
  • More than 80 tools: 0

Tested 2026-10-17. Fixed rules, no AI model. Grade A needs a successful real call.

Install

Remote URL
https://sanctions.mcp.jithox.com/mcp

Tools

5 tools listed at last check
  • screen_sanctioned_name Screen a counterparty name against a dated snapshot of the official EU Consolidated Financial Sanctions List. Returns ranked CANDIDATE designations with deterministic match scores, or 'clear'/'needs_review'/'possible_match'/'match'; no snapshot → 'unavailable'. Never a false clear on outage or fuzzy
  • screen_sanctioned_identifier Deterministic EXACT match of an identifier (passport / national id / registration / other) against listed designations' identifiers — no fuzzy matching. 'match' / 'clear' / 'unavailable'. Screening evidence only; not a legal/compliance determination, not a clearance. A 'clear' is not a guarantee of
  • get_sanctions_listing Return the full official listing detail (names, programme, legal basis, listing date, identifier types, countries) for a candidate logicalId surfaced by a prior screen, with provenance. 'found' / 'not_found' / 'unavailable'. Screening evidence only; not a legal/compliance determination, not a cleara
  • list_sanctions_regimes Enumerate the EU sanctions programmes/regimes present in the snapshot (regulation/legal basis, since date, subject count) — the policy-layer read. 'found' / 'unavailable'. Reference only, not legal advice. Every result carries source, publication date, checksum and retrieval time.
  • prepare_screening_receipt Bundle the screening checks into one idempotent Ed25519-signed receipt committing to the HASHED inputs, sources, snapshot checksum, retrieval times and decision states — provable evidence of WHAT was screened and WHEN. Attests the checks, not a clearance or a 'not sanctioned' claim. Screening eviden

Badge

Connect-MCP badge for com.jithox/eu-sanctions-preflight

Markdown for your README
[![Connect-MCP](https://clawy.uk/mcp/badge/com.jithox/eu-sanctions-preflight.svg)](https://clawy.uk/mcp/s/com.jithox/eu-sanctions-preflight)

Website