Connects Claude to EU and OFAC sanctions lists for KYC and AML screening. Exposes fuzzy matching for person and entity names, direct IČO lookup against watchlists, and a daily update feed for monitoring. The MCP wraps a local SQLite database or a hosted endpoint, so you can run compliance checks inline during onboarding workflows or invoice approval. Designed to pair with the ARES and ISIR servers from the same project for full Czech due diligence, but works standalone if you only need sanctions screening. Handles threshold tuning, nationality filtering, and returns full listing details by source ID.
claude mcp add --transport stdio dev.cz-agents-sanctions uvx sanctions