The agent determines if a target business or shipment is subject to OFAC, EU, or UK sanctions and cross-border trade restrictions, ensuring compliance before engagement.
The agent first identifies the business using find_business or verify_business to get accurate names and details. It then uses screen_sanctions to check the entity against live OFAC, EU, and UK watchlists. Finally, it uses map_trade_restriction to verify if any specific shipments or operations involving this entity are blocked by export-control lists or embargoes. The agent should verify the business identity carefully as OpenStreetMap data may vary in coverage.
- Category: Operations and infrastructure
- Effect: Read-only
- MCP servers: AgentBroker MCP (https://koskamo.com/explore/agentbroker-mcp)
- Source: AgentBroker - SMB Business Broker MCP | HatchLoop (https://hatchloop.dev/agent-broker/)
- Source quote: "Screen a name against OFAC, EU and UK sanctions and watchlists (live)"
- Playbook page: https://koskamo.com/explore/use-cases/screen-businesses-for-sanctions-and-trade-restrictions
Prompt: Find the business 'Acme Corp' in London. Check if it appears on any OFAC, EU, or UK sanctions lists. Also, verify if there are any cross-border trade restrictions or export-control issues associated with this entity.