Screen businesses for sanctions and trade restrictions
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.
How it works
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.
Prompt
Paste this into an agent that has the servers below connected. Adjust the names and dates to your own.
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.MCP servers it needs
Source
The vendor page this playbook is drawn from, and the passage that supports it.
Screen a name against OFAC, EU and UK sanctions and watchlists (live)AgentBroker - SMB Business Broker MCP | HatchLoop