MCP server · @czagents/sanctions · free

Sanctions-screening MCP server

Open-source sanctions-screening MCP server: fuzzy person and entity matching against the EU consolidated list and OFAC SDN (~25k records, daily refresh), IČO checks and a recent-updates feed for KYC/AML.

The sanctions-screening MCP server lets an AI agent match a person or entity against the EU consolidated sanctions list and OFAC SDN (~25,000 records, refreshed daily), with fuzzy matching for name variants and transliteration from Cyrillic — the screening step every KYC/AML workflow needs.

It pairs with the due-diligence server for a complete counterparty check, and a recent-updates feed lets an agent re-screen existing relationships when the lists change. Free tier, open source.

Install

npx -y @czagents/sanctions

Add it to Claude Desktop or Cursor:

// claude_desktop_config.json "sanctions": { "command": "npx", "args": ["-y", "@czagents/sanctions"] }

MCP tools

search_personsearch_entitycheck_icoget_listinglist_recent_updates

How current is the sanctions data?

The EU consolidated list and OFAC SDN are refreshed daily (~25k records). The list_recent_updates tool lets an agent detect changes for ongoing screening.

Does it handle name variants?

Yes — search_person and search_entity use fuzzy matching for spelling variants and transliteration (e.g. from Cyrillic), which is essential for sanctions screening.

Prefer a no-code web app? Run the same checks by IČO in the browser — basic report free, no signup.

Open the web app →

npm: @czagents/sanctions · GitHub (open source)

Other MCP servers: ares · due-diligence · isir · cnb · vat-adis · eu-registry · real-estate