Connect-MCP

dev.cz-agents/sanctions

dev.cz-agents/sanctions · v0.1.5

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

MCPremotelocal · npmno credentialsCloud & DevOpsFinance

Reported outcomes

No reports yet.

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

Last check

Reachable, 6 tools, protocol 2025-06-18 · checked 2026-10-17

Test & rating

B 86/100

What it does: 6 tools · 6 read, 0 write · Cloud & DevOps, Finance

No tool could be tested safely. Only read-only tools that need no input are called.

How the rating is made
  • Answers without login: +30
  • Speed of first answer: +10
  • Lists tools: +10
  • Tool descriptions: +15
  • Parameter descriptions: +8
  • 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.cz-agents.dev/mcp
Package
registry:   npm
identifier: @czagents/sanctions
version:    0.1.4
transport:  stdio

Tools

6 tools listed at last check
  • 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.
  • search_entity Fuzzy-search a sanctioned entity (company, organization) by name. Optional country narrows results.
  • 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.
  • 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").
  • list_recent_updates List sanctions added/removed/modified since a given date. Use for daily monitoring against a watchlist.
  • 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 pa

Badge

Connect-MCP badge for dev.cz-agents/sanctions

Markdown for your README
[![Connect-MCP](https://clawy.uk/mcp/badge/dev.cz-agents/sanctions.svg)](https://clawy.uk/mcp/s/dev.cz-agents/sanctions)

Repository · Website