Skip to content

dev.cz-agents/sanctions

by cz-agents.dev · remote · local (npm) · no sign-in to list tools · v0.1.5 · published by dev.cz-agents

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

Changes · 2
CompareRegistry entry

6 tools: 2 change things and 4 only read.

Scanned Oct 21, 2026

No check matched anything in the tool definitions. No finding is not a safety guarantee. How the checks work.

claude mcp add --transport http sanctions https://sanctions.cz-agents.dev/mcp

Tools

Open a tool for its reasons and full description. Descriptions are the publisher's own words, shown as they are.

6 tools

Changes things 2Claude Code: ask
  • check_icoCheck whether a Czech IČO (or any company by IČO) appears on sanctions lists.No findings

    Why it is in this group

    • Nothing in its name or description says what it does, so it is counted as a write.
    • The server marks it read-only (readOnlyHint: true), but an annotation never lowers a class.
    Description, as the server wrote it
    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.

    Annotations the server declares

    • title: Check IČO Against Sanctions
    • readOnlyHint: true
    • openWorldHint: true
  • rescreen_portfolioPAID.No findings

    Why it is in this group

    • Nothing in its name or description says what it does, so it is counted as a write.
    • The server marks it read-only (readOnlyHint: true), but an annotation never lowers a class.
    Description, as the server wrote it
    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 payment first to receive the terms.

    Annotations the server declares

    • title: Re-screen Portfolio Against List Changes (paid)
    • readOnlyHint: true
    • openWorldHint: true
Only reads 4Claude Code: allow
  • get_listingRetrieve the full record for a single sanctions listing by its ID (format: `${source}:${source_list_id}`, e.g.No findings

    Why it is in this group

    • The name "get_listing" says "get": a word for reading.
    Description, as the server wrote it
    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").

    Annotations the server declares

    • title: Get Sanctions Listing Detail
    • readOnlyHint: true
    • openWorldHint: true
  • list_recent_updatesList sanctions added/removed/modified since a given date.No findings

    Why it is in this group

    • The name "list_recent_updates" says "list": a word for reading.
    Description, as the server wrote it
    List sanctions added/removed/modified since a given date. Use for daily monitoring against a watchlist.

    Annotations the server declares

    • title: List Recent Sanctions Updates
    • readOnlyHint: true
    • openWorldHint: true
  • search_entityFuzzy-search a sanctioned entity (company, organization) by name.No findings

    Why it is in this group

    • The name "search_entity" says "search": a word for reading.
    Description, as the server wrote it
    Fuzzy-search a sanctioned entity (company, organization) by name. Optional country narrows results.

    Annotations the server declares

    • title: Search Sanctioned Entity
    • readOnlyHint: true
    • openWorldHint: true
  • search_personFuzzy-search a sanctioned person by name across all loaded lists.No findings

    Why it is in this group

    • The name "search_person" says "search": a word for reading.
    Description, as the server wrote it
    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.

    Annotations the server declares

    • title: Search Sanctioned Person
    • readOnlyHint: true
    • openWorldHint: true

This is not a safety rating, and no finding is not a safety guarantee. The groups and findings come from fixed checks of the tool definitions the server returned on the date shown, not from its code or what it does when called. How the checks work.

Install

Pinned to version 0.1.5. Values in angle brackets are yours to fill in.

claude mcp add --transport http sanctions https://sanctions.cz-agents.dev/mcp

Run in a terminal.

Claude Code permissions

Allow the reads, ask before a change, deny the deletes. Paste into .claude/settings.json.

.claude/settings.json
{
  "permissions": {
    "allow": [
      "mcp__sanctions__search_person",
      "mcp__sanctions__search_entity",
      "mcp__sanctions__get_listing",
      "mcp__sanctions__list_recent_updates"
    ],
    "ask": [
      "mcp__sanctions__check_ico",
      "mcp__sanctions__rescreen_portfolio"
    ],
    "deny": []
  }
}

Tools that only read are allowed, tools that change things ask first, tools that delete or cancel are denied. It assumes the server is installed as sanctions. Review it before you use it.