ZBS Index What actually exists in applied AI, with the source next to it

mcp server

sanctions

Sanctions screening for KYC/AML — EU FSF + OFAC SDN checks for Czech companies & individuals.

Description as published by the maintainer. Source

  • version 0.1.5
  • active

active — Most recent push to the repository was 2026-08-03.

What this server can do

6 functions, named and described by the server itself. Parameter names are shown because they say more about what a function does than its name usually does.

check_ico(ico, name)
Check whether a Czech IČO (or any company by IČO) appears on sanctions lists. Direct exact-ID lookup; pass `name` to also fuzzy-match if no direct hit. Required: ico.
get_listing(id)
Retrieve the full record for a single sanctions listing by its ID (format: `${source}:${source_list_id}`, e.g. "ofac:12345" or "eu:EU.123.789"). Required: id.
list_recent_updates(since, source)
List sanctions added/removed/modified since a given date. Use for daily monitoring against a watchlist. Required: since.
rescreen_portfolio(since, source, subjects)
PAID. Re-screen your own list of subjects against sanctions-list changes since a given date. Answers "which of MY clients were affected", which list_recent_updates cannot: that tool returns the global change feed, this one intersects it with your portfolio. Requires payment via x402; call without payment first to receive the terms. Required: subjects, since.
search_entity(name, limit, country, threshold)
Fuzzy-search a sanctioned entity (company, organization) by name. Optional country narrows results. Required: name.
search_person(dob, name, limit, threshold, nationality)
Fuzzy-search a sanctioned person by name across all loaded lists. Optional date of birth and nationality narrow results. Returns matches with confidence scores (0-100). 100 = exact ID match, 80+ = strong fuzzy match, lower = review needed. Required: name.

Last successful function declaration observed on . Source: https://sanctions.cz-agents.dev/mcp. We list what the server declared; we do not call any of these functions.

Endpoint status observed on . Source: https://sanctions.cz-agents.dev/mcp.

Signals

These are separate measurements of different things. They are deliberately not combined into one score, because a popularity number that mixes website traffic with saves and stars cannot be checked or acted on.

Signal Value What it measures Window Observed Source
GitHub stars 5 Number of GitHub accounts that bookmarked this repository since it was created. It is a bookmark count, not installs, not active users and not quality. cumulative, all time GitHub
Last commit 2026-08-03 Date of the most recent push to any branch. This is the strongest cheap indicator of whether the project is still maintained. point in time GitHub
Open issues 11 Open issues plus open pull requests, as GitHub counts them together. A high number can mean an active project or an abandoned one. as of fetch GitHub
Package downloads 169 downloads Package downloads from the npm registry in this window. Includes continuous integration runs, mirrors and automated installs, so it overstates the number of human users. 2026-07-30 to 2026-08-05 npm
Latest published version 0.1.5 Latest version string the maintainer published to the registry. as of fetch Model Context Protocol
Registry record last updated 2026-06-02 When the registry record was last updated by its maintainer. point in time Model Context Protocol
License MIT Licence GitHub detected in the repository. Detection can be wrong; the LICENSE file is authoritative. as of fetch GitHub
First listed in the MCP Registry 2026-06-02 Date this server was first published to the official MCP Registry. Not a usage or quality measure. point in time Model Context Protocol
repository status active The repository exists on GitHub and is not archived. This says nothing about how recently it was worked on. as of fetch GitHub
mcp tools declared 6 tools Number of functions the server itself declared when asked to list them. This is what the server offers an agent, not a measure of how well any of them work. as of probe sanctions.cz-agents.dev
mcp endpoint status ok The server listed 6 functions when asked. as of probe sanctions.cz-agents.dev

Where to get it

Related, by what their authors tagged them

  • dev.cz-agents/adis — last commit 2026-08-03, shares ares, czech-republic, due-diligence
    Czech VAT-payer reliability (ADIS / nespolehlivý plátce DPH) + registered bank accounts by DIČ.
  • dev.cz-agents/ares — last commit 2026-08-03, shares ares, czech-republic, due-diligence
    Czech & Slovak business registry — company lookup by IČO, name, legal form, VAT. Official ARES.
  • dev.cz-agents/cnb — last commit 2026-08-03, shares ares, czech-republic, due-diligence
    Official ČNB exchange rates — daily & historical CZK vs EUR, USD, 30+ currencies. For accounting.
  • dev.cz-agents/dd — last commit 2026-08-03, shares ares, czech-republic, due-diligence
    Czech & EU due diligence in one call — facts, insolvency, sanctions, VAT, risk score, UBO chain.
  • dev.cz-agents/eu-registry — last commit 2026-08-03, shares ares, czech-republic, due-diligence
    EU company registry lookup across 16 countries incl. Sweden Bolagsverket.
  • dev.cz-agents/isir — last commit 2026-08-03, shares ares, czech-republic, due-diligence
    Czech insolvency register (ISIR) — active/historical insolvency & bankruptcy by IČO or person.
  • dev.cz-agents/payqr — last commit 2026-08-03, shares ares, czech-republic, due-diligence
    European payment QR — SPAYD (CZ/SK) & EPC/GiroCode (SEPA), plus text/WiFi/vCard. Local, free.
  • dev.cz-agents/realestate — last commit 2026-08-03, shares ares, czech-republic, due-diligence
    Czech distressed real estate — anonymized district aggregates (k≥5). Free tier.
  • mcp-egrul — last commit 2026-07-14, shares due-diligence, kyc
    EGRUL/EGRIP company registry lookup for Russian legal entities and entrepreneurs.
  • mcp-fns-check — last commit 2026-07-14, shares due-diligence, kyc
    Russian tax authority (FNS) counterparty checks: status, debts, blocks. Due diligence MCP.

These share tags the maintainers applied themselves, such as ares, czech-republic, due-diligence, insolvency. Common tags like "mcp" or "ai" are ignored for this: agreeing with six hundred other projects is not a similarity.

This is not a recommendation and not a test result. It is a map of what the authors said their work is about.

How the author describes it

Topics the maintainer set on GitHub: ares, claude, czech-republic, due-diligence, insolvency, kyc, mcp, mcp-server.

This record as data

Every field on this page, with its source and observation date, is in the catalog JSON. Fetch the whole kind at once instead of parsing this HTML.

GET /api/v1/entries/mcp_server.json

Sources

  1. martinhavel/cz-agents-mcp on GitHub — GitHub, observed , trust tier 3.
  2. @czagents/sanctions download counts — npm, observed , trust tier 3.
  3. Official MCP Registry — Model Context Protocol, observed , trust tier 1.
  4. Tools declared by the MCP server at https://sanctions.cz-agents.dev/mcp — sanctions.cz-agents.dev, observed , trust tier 1.