Sanctions screening for KYC/AML — EU FSF + OFAC SDN checks for Czech companies & individuals.
Listed on
First seen 2 Oct 2026. One server, whatever directories list it: each directory listing keeps its own page and history.
2
Directories
Collected by InvokeRank
6
Tools
From an anonymous probe
-
ToolBench grade
Not graded by Arcade
6
GitHub stars
From MCP Toplist
Tools
| Tool | Description | Behaviour |
|---|---|---|
| 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. | Read-only |
| 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"). | Read-only |
| list_recent_updates | List sanctions added/removed/modified since a given date. Use for daily monitoring against a watchlist. | Read-only |
| 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. | Read-only |
| search_entity | Fuzzy-search a sanctioned entity (company, organization) by name. Optional country narrows results. | Read-only |
| 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. | Read-only |
| Directory | Listing | Tier | First seen |
|---|---|---|---|
| Official MCP Registry | dev.cz-agents/sanctions | - | 2 Oct 2026 |
| Smithery | sanctions | - | 2 Oct 2026 |