Mcp

dev.cz-agents/sanctions

Sanctions screening (EU + OFAC) for KYC/AML — fuzzy person/entity match, IČO check

Verified: 2026-05-13 (mcp-registry-ingest-2026-05-13+enrich-capability-skill)

When to use dev.cz-agents/sanctions

Choose if

You need to screen a person or entity against EU consolidated sanctions and OFAC SDN inside an agent loop — typical use cases are pre-invoice KYC, vendor onboarding, or M&A pre-due-diligence. Fuzzy matching plus Czech-IČO lookup makes this stronger than a raw OFAC API for European workflows.

Avoid if

Your compliance program requires audit-grade SLAs on sanctions list freshness — the README doesn't disclose update cadence and there's no hosted-tier guarantee for the free sanctions endpoint. Also avoid if you need PEP (politically exposed persons) screening, adverse media, or jurisdictions beyond EU + OFAC — those aren't covered.

Risk Flags

  • MEDIUM data_quality EU + OFAC list freshness depends on the upstream `cz-agents.dev` mirror; README doesn't disclose refresh cadence. Sanctions data is time-sensitive — agents using this for go/no-go decisions should verify the data timestamp before acting on a negative match.
  • LOW scope Sanctions screening is one of several MCPs in the `cz-agents` family. This record covers only the sanctions/AML surface — Czech business registry (ARES), insolvency, and real estate lookups are separate MCPs from the same author.
  • LOW maturity Czech-developer single-maintainer project (martinhavel). Related `ddplus` MCP is hosted-only with pricing; the open-source sanctions surface appears free but with no SLA.

Cost

Type: Free

Distribution

MCP Registry
dev.cz-agents/sanctions
Repository
https://github.com/martinhavel/cz-agents-mcp