cz-agents/sanctions MCP
An MCP server providing sanctions screening capabilities for KYC/AML compliance. It performs fuzzy person and entity matching against the EU consolidated list and OFAC SDN lists, which contain approximately 25,000 records refreshed daily. It supports IČO checks and provides a feed for recent updates, enabling AI agents to verify entities against global watchlists efficiently.
Package and access
Local package with source-attributed installation metadata. Koskamo does not execute packages during review.
What you can do with it
- Screen individuals and entities against EU and OFAC sanctions lists
- Perform fuzzy matching for KYC/AML due diligence
- Check Czech IČO identifiers against sanctions databases
- Retrieve recent sanctions list updates via feed
Source and maintenance
- Maintenance checked
Packages and installation
Source-provided package data. Koskamo has not executed or live-probed this package.
@czagents/sanctions 0.1.4
{
"version": "0.1.4",
"transport": "stdio",
"identifier": "@czagents/sanctions",
"runtimeHint": "npx",
"registryType": "npm"
}Tools
Reported by the attributed source; not independently observed by Koskamo.
Connect from your client
Each snippet configures the same source-provided package; replace placeholders before use.
Cursor
{
"mcpServers": {
"cz-agents-sanctions-mcp": {
"command": "npx",
"args": [
"-y",
"@czagents/sanctions@0.1.4"
]
}
}
}Cline
{
"mcpServers": {
"cz-agents-sanctions-mcp": {
"command": "npx",
"args": [
"-y",
"@czagents/sanctions@0.1.4"
]
}
}
}VS Code
{
"servers": {
"cz-agents-sanctions-mcp": {
"type": "stdio",
"command": "npx",
"args": [
"-y",
"@czagents/sanctions@0.1.4"
]
}
}
}Claude Desktop
{
"mcpServers": {
"cz-agents-sanctions-mcp": {
"command": "npx",
"args": [
"-y",
"@czagents/sanctions@0.1.4"
]
}
}
}Let your agent find its tools
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