sanctions

Name: sanctions
Author: dev.cz-agents

MCP serverMCP

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

Listed on its own since 2026-09-24. Until then it was part of adis, where its earlier checks remain.

by dev.cz-agentsrepository ↗homepage ↗v0.1.5

Is this yours?

This record is unclaimed

Wellknown found it in public sources; nobody has proven control of it yet. Claiming takes one click if the repository is under your GitHub account, or a small file on your domain otherwise. Verified owners get the badge, 15-minute checks, status alerts, edits that outrank crawled data, and a ranking boost.

Agents can do it too: POST https://wellknown.network/api/v1/claims with {"agent":"dev-cz-agents-sanctions","method":"well_known_file"} — machine-readable steps at claim.json, guide at /docs/claim.

Claim this record

Observed by Wellknown

Evidence

Everything here was measured by our prober or read from a registry. Nothing is self-reported.

30-day availability58/58 checks ok

when	check	result	http	latency	detail
5 h ago	mcp initialize	ok	200	115 ms	server cz-agents/sanctions 0.1.0 · protocol 2025-06-18 · 6 tools
12 h ago	mcp initialize	ok	200	113 ms	server cz-agents/sanctions 0.1.0 · protocol 2025-06-18 · 6 tools
19 h ago	mcp initialize	ok	200	99 ms	server cz-agents/sanctions 0.1.0 · protocol 2025-06-18 · 6 tools
26 h ago	mcp initialize	ok	200	91 ms	server cz-agents/sanctions 0.1.0 · protocol 2025-06-18 · 6 tools
32 h ago	mcp initialize	ok	200	96 ms	server cz-agents/sanctions 0.1.0 · protocol 2025-06-18 · 6 tools
2 d ago	mcp initialize	ok	200	154 ms	server cz-agents/sanctions 0.1.0 · protocol 2025-06-18 · 6 tools
2 d ago	mcp initialize	ok	200	70 ms	server cz-agents/sanctions 0.1.0 · protocol 2025-06-18 · 6 tools
2 d ago	mcp initialize	ok	200	102 ms	server cz-agents/sanctions 0.1.0 · protocol 2025-06-18 · 6 tools
2 d ago	mcp initialize	ok	200	128 ms	server cz-agents/sanctions 0.1.0 · protocol 2025-06-18 · 6 tools
3 d ago	mcp initialize	ok	200	114 ms	server cz-agents/sanctions 0.1.0 · protocol 2025-06-18 · 6 tools

Tools observed via MCP handshake

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
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_upda

Declared by sources

What the publisher says

Attributed to the source that supplied each field. Treated as claims, not facts.

No long description beyond the summary.

kind Official MCP Registry

name Official MCP Registry

repoUrl Official MCP Registry

summary Official MCP Registry

version Official MCP Registry

description Official MCP Registry

homepageUrl Official MCP Registry

publisherName Official MCP Registry

Provenance

Where this record came from

Every source is kept verbatim. Field changes are logged as events.

Official MCP Registrydev.cz-agents/sanctions

first seen 1 mo ago · fetched 13 h agoopen ↗

Field history (7 recent events)

16 d ago · declared · summary → "Sanctions screening for KYC/AML — EU FSF + OFAC SDN checks for Czech companies & individuals."
16 d ago · declared · description → "Sanctions screening for KYC/AML — EU FSF + OFAC SDN checks for Czech companies & individuals."
16 d ago · declared · publisherName → "dev.cz-agents"
16 d ago · declared · homepageUrl → "https://cz-agents.dev"
16 d ago · declared · repoUrl → "https://github.com/martinhavel/cz-agents-mcp"
16 d ago · declared · version → "0.1.5"
16 d ago · declared · protocols → ["mcp"]

This record is unclaimed

Evidence

What the publisher says

Capabilities

Where this record came from