Sanctions
Screen Czech companies and individuals against EU FSF and OFAC SDN lists from your agent during KYC/AML flows.
Overview
dev.cz-agents/sanctions is an MCP server for the Ship phase that screens Czech companies and individuals against EU FSF and OFAC SDN sanctions lists for KYC/AML.
What is this MCP server?
- EU Financial Sanctions Files (FSF) and OFAC SDN screening in one MCP surface
- Focused on Czech companies and individuals for EU-centric compliance workflows
- Remote streamable HTTP at sanctions.cz-agents.dev plus local stdio via npx @czagents/sanctions
- Pairs with agent-driven onboarding and due-diligence automation
- Published as dev.cz-agents/sanctions v0.1.5 with GitHub source in cz-agents-mcp
- Server version 0.1.5; npm package @czagents/sanctions at 0.1.4
- Dual transport: streamable-http remote and stdio via npx
- Covers EU FSF and OFAC SDN (two major sanction sources)
What problem does it solve?
Hand-rolling sanctions API calls and normalizing EU versus US lists slows agent-built onboarding and increases compliance gaps.
Who is it for?
Solo builders shipping Czech/EU-facing products who want agent-callable AML screening during onboarding or periodic reviews.
Skip if: Teams that need global entity coverage beyond Czech-focused screening, full KYC identity proof, or certified regulatory reporting without human review.
What do I get? / Deliverables
Your agent can query consolidated EU FSF and OFAC SDN checks during KYC flows so risky parties are flagged before you activate accounts or transfers.
- Agent-invokable EU FSF and OFAC SDN screening results for Czech subjects
- Repeatable compliance checks embedded in onboarding or ops workflows
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Journey fit
Sanctions checks belong in Ship when you are hardening onboarding and compliance before or right after going live with money-moving or regulated features. Security subphase covers AML/KYC controls and third-party risk screening that block bad actors before they touch your product.
How it compares
Compliance screening MCP integration, not a general open-data or company-registry skill.
Common Questions / FAQ
Who is dev.cz-agents/sanctions for?
Indie and small-team builders automating KYC/AML checks for Czech companies and individuals with EU and US sanctions list coverage.
When should I use dev.cz-agents/sanctions?
Use it during Ship when you add onboarding, payouts, or partner verification and need EU FSF plus OFAC SDN hits before going live.
How do I add dev.cz-agents/sanctions to my agent?
Register the remote MCP URL https://sanctions.cz-agents.dev/mcp for streamable HTTP, or add the npm package @czagents/sanctions with npx and stdio in your MCP client config.