dev.cz-agents/sanctions

up checked 2026-11-11T10:39:23.677Z

Unclaimed · Unverified

Publisher-provided description

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

Summary by lookupd

Screens Czech companies and individuals against EU and OFAC sanctions lists, with exact ID lookups, fuzzy name search, and change…

Install

Claude Code, remote (streamable-http)

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

Claude Code, npm package (stdio)

claude mcp add sanctions -- npx -y @czagents/sanctions

Codex, remote (streamable-http)

codex mcp add sanctions --url https://sanctions.cz-agents.dev/mcp

Codex, npm package (stdio)

codex mcp add sanctions -- npx -y @czagents/sanctions

Cursor, remote (streamable-http) → .cursor/mcp.json

{
  "mcpServers": {
    "sanctions": {
      "url": "https://sanctions.cz-agents.dev/mcp"
    }
  }
}

Cursor, npm package (stdio) → .cursor/mcp.json

{
  "mcpServers": {
    "sanctions": {
      "command": "npx",
      "args": [
        "-y",
        "@czagents/sanctions"
      ]
    }
  }
}

Other clients: docs. Or tell your agent: Set up lookupd for me: read https://lookupd.com/agent.md and follow it.

Publisher-provided text

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

Shows this live status and links here; updates hourly.

[![lookupd status](https://lookupd.com/badge/dev.cz-agents/sanctions.svg)](https://lookupd.com/servers/dev.cz-agents/sanctions)