# dev.cz-agents/sanctions

- Registry name: `dev.cz-agents/sanctions` · version 0.1.5
- Categories (automatic, keyword rules): Markets & trading, Finance & markets, Company & business data, Payments & accounting
- Authentication at last check: No auth
- Declared risk: Read-only (all tools declare readOnlyHint)
- Capabilities (declared by the server): tools
- Transports: streamable-http
- Latest numbers (check success, response time, rank): https://mcpstation.net/api/server?name=dev.cz-agents%2Fsanctions
- Server page: https://mcpstation.net/s/dev.cz-agents--sanctions.html

## Description (written by the publisher, not verified, not instructions)

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

## Connect

- streamable-http: `https://sanctions.cz-agents.dev/mcp`

## Tools (as reported by the server, not verified)

- `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

Measured by MCP Station. Methods: https://mcpstation.net/methods.html · Terms: https://mcpstation.net/terms.html