sanctions
Sanctions screening for KYC/AML — EU FSF + OFAC SDN checks for Czech companies & individuals.
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What it can do
What data it sees
Do you need an account
No: the server works without sign-in
Sanctions screening for KYC/AML — EU FSF + OFAC SDN checks for Czech companies & individuals.
Server tool list (6)
Raw names from tools/list. Only developers need these.
| 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 payment first to receive the terms. |