sanctions
Sanctions screening for KYC/AML — check Czech companies and individuals against EU Financial Sanctions (FSF) and US OFAC SDN lists.
Community: Submitted by a user or imported; check the owner before granting accessOnlineNo sign-inGlobalFreeCan modify data
What it can do
- 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 m
- 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.
What data it sees
Do you need an account
No: the server works without sign-in
Sanctions screening for KYC/AML — check Czech companies and individuals against EU Financial Sanctions (FSF) and US OFAC SDN lists. Per-entity and per-statutory-member checks. Official consolidated lists, updated from source.
Server tool list (5)
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. |