# sanctions MCP server

Sanctions screening (EU + OFAC) for KYC/AML — fuzzy person/entity match, IČO check

## Links
- Registry page: https://www.getdrio.com/mcp/dev-cz-agents-sanctions
- Repository: https://github.com/martinhavel/cz-agents-mcp
- Website: https://cz-agents.dev

## Install
- Command: `npx -y @czagents/sanctions`
- Endpoint: https://sanctions.cz-agents.dev/mcp
- Auth: Not captured

## Setup notes
- Package: Npm @czagents/sanctions v0.1.3
- Remote endpoint: https://sanctions.cz-agents.dev/mcp

## Tools
- 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. Endpoint: https://sanctions.cz-agents.dev/mcp
- search_entity - Fuzzy-search a sanctioned entity (company, organization) by name. Optional country narrows results. Endpoint: https://sanctions.cz-agents.dev/mcp
- 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. Endpoint: https://sanctions.cz-agents.dev/mcp
- 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"). Endpoint: https://sanctions.cz-agents.dev/mcp
- list_recent_updates - List sanctions added/removed/modified since a given date. Use for daily monitoring against a watchlist. Endpoint: https://sanctions.cz-agents.dev/mcp

## Resources
Not captured

## Prompts
Not captured

## Metadata
- Owner: dev.cz-agents
- Version: 0.1.3
- Runtime: Npm
- Transports: STDIO, HTTP
- License: Not captured
- Language: Not captured
- Stars: Not captured
- Updated: Apr 26, 2026
- Source: https://registry.modelcontextprotocol.io