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 http sanctions https://sanctions.cz-agents.dev/mcpRun in your terminal. Add --scope user to make it available in every project.
Review the command, arguments, and environment values before installing — MCP servers run with your local permissions.
Verified live against the running server on Jun 10, 2026.
search_personFuzzy-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.5 paramsFuzzy-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.
dobstringname*stringlimitintegerthresholdintegernationalitystringsearch_entityFuzzy-search a sanctioned entity (company, organization) by name. Optional country narrows results.4 paramsFuzzy-search a sanctioned entity (company, organization) by name. Optional country narrows results.
name*stringlimitintegercountrystringthresholdintegercheck_icoCheck 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.2 paramsCheck 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.
ico*stringnamestringget_listingRetrieve 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").1 paramsRetrieve 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").
id*stringlist_recent_updatesList sanctions added/removed/modified since a given date. Use for daily monitoring against a watchlist.2 paramsList sanctions added/removed/modified since a given date. Use for daily monitoring against a watchlist.
since*stringsourcestringeu · ofac · un · ofsi · fauModel Context Protocol servers for Czech & EU government and business data. Native access to ARES (company registry), ČNB (FX rates), ADIS (VAT-payer status), ISIR (insolvency), EU + OFAC sanctions screening, and EU business registries (GB/SK/PL/NL/DE/FR) — plus a unified due-diligence aggregator that combines them into risk scoring and statutory-chain (UBO) analysis.
Want a hosted, production-ready version? cz-agents.dev — managed API with a 14-day free trial (no credit card). Adds higher quotas, nominee detection, risk timeline, address crowding, watchlist monitoring, and a web compliance dashboard. Your self-hosted config keeps working after upgrade — same endpoints, same token format.
Landing page: cz-agents.dev · Listed in: official MCP Registry under DNS-verified namespace dev.cz-agents/*
| Package | Source | Status |
|---|---|---|
@czagents/ares | ARES — Czech Business Register | ✅ live |
@czagents/cnb | ČNB — daily FX rates | ✅ live |
@czagents/sanctions | EU + OFAC sanctions screening (KYC/AML) | ✅ live |
@czagents/isir | ISIR — Czech insolvency register | ✅ live |
@czagents/adis | ADIS — unreliable VAT payer (nespolehlivý plátce DPH) + transparent accounts | ✅ live |
@czagents/dd | Due-diligence aggregator (ARES + sanctions + ISIR + ADIS + statutory chain) | ✅ live |
@czagents/realestate | Czech distress real estate intelligence (ISIR sales + portál dražeb) | ✅ live (v0.1) |
@czagents/eu-registry | EU business registries — GB (Companies House), SK, PL, NL, DE, FR via GLEIF/LEI | ✅ live |
@czagents/payqr | Payment QR codes (SPAYD / EPC-GiroCode) — bonus utility | ✅ live |
| Server | What it adds | Where |
|---|---|---|
dev.cz-agents/ddplus | 8-indicator nominee director detection (cross-DB), phoenix recidiva, enriched risk timeline with AI narrative, recursive linked-entities risk analysis (depth 1-3), shell-firm address crowding with provider detection, daily watchlist monitoring with email digest | Hosted-only at ddplus.cz-agents.dev/mcp — see pricing |
{
"mcpServers": {
"ares": { "command": "npx", "args": ["-y", "@czagents/ares"] },
"cnb": { "command": "npx", "args": ["-y", "@czagents/cnb"] },
"sanctions": { "command": "npx", "args": ["-y", "@czagents/sanctions"], "env": { "SANCTIONS_DB": "/path/to/sanctions.db" } },
"isir": { "command": "npx", "args": ["-y", "@czagents/isir"], "env": { "ISIR_SOAP_ENABLED": "1" } },
"adis": { "command": "npx", "args": ["-y", "@czagents/adis"], "env": { "ADIS_SOAP_ENABLED": "1" } },
"dd": { "command": "npx", "args": ["-y", "@czagents/dd"], "env": { "SANCTIONS_DB": "/path/to/sanctions.db", "ADIS_SOAP_ENABLED": "1" } },
"eu-registry": { "command": "npx", "args": ["-y", "@czagents/eu-registry"] },
"payqr": { "command": "npx", "args": ["-y", "@czagents/payqr"] }
}
}
{
"mcpServers": {
"ares": { "url": "https://ares.cz-agents.dev/mcp" },
"cnb": { "url": "https://cnb.cz-agents.dev/mcp" },
"sanctions": { "url": "https://sanctions.cz-agents.dev/mcp" },
"isir": { "url": "https://isir.cz-agents.dev/mcp" },
"adis": { "url": "https://adis.cz-agents.dev/mcp" },
"dd": { "url": "https://dd.cz-agents.dev/mcp" },
"eu-registry": { "url": "https://eu-registry.cz-agents.dev/mcp" },
"payqr": { "url": "https://payqr.cz-agents.dev/mcp" }
}
}
@czagents/ares (9 tools)lookup_by_ico({ ico }) — full company recordsearch_companies({ query, city, street, psc, nace, pocet }) — combined searchsearch_by_address({ street, city, psc }) — all companies at an addresssearch_by_nace({ nace, city }) — by CZ-NACE activity codeget_statutaries({ ico }) — current statutory body (for due diligence)validate_dic({ dic }) — DIČ format + MOD11 checksumcheck_vat_payer({ ico }) — VAT registration + transparent accountsget_bank_accounts({ ico }) — DPH-published accountsget_history({ ico }) — previous names, address changes@czagents/cnb (3 tools)get_rates({ date? }) — full daily FX sheetconvert({ amount, from, to, date? }) — CZK-crossed conversionget_rate({ code, date? }) — single currency rate@czagents/sanctions (5 tools)search_person({ name, dob?, nationality?, threshold? }) — fuzzy KYC screen against EU + OFACsearch_entity({ name, country?, threshold? }) — entity / company screencheck_ico({ ico, name? }) — direct lookup of a Czech IČO on sanctions listsget_listing({ id }) — full record by ${source}:${id}list_recent_updates({ since, source? }) — daily monitoring (added/removed/modified)@czagents/isir (3 tools)check_ico_insolvency({ ico }) — direct lookup of a Czech IČO in the insolvency registersearch_person_insolvency({ ico?, rc?, dob?, firstname?, surname? }) — find a person by IČO, birth number, or name + DOBpoll_isir_events({ since }) — append-only event feed for daily monitoring@czagents/adis (3 tools)check_dph_payer({ ico OR dic }) — full reliability check via ADIS V2: status (ANO/NE/NENALEZEN), subject type, name, address, transparent bank accounts (§ 96a ZDPH), unreliable-since datecheck_bulk_dph_payer({ icos[] OR dics[] }) — batch up to 100 subjects (lighter response, status + accounts only)list_unreliable_payers() — full list of currently unreliable payers (50–100 MB, intended for daily mirroring)@czagents/dd (3 tools)get_dd_report({ ico, depth }) — unified ARES + sanctions + ISIR report with risk scoreget_risk_score({ ico }) — fast 0–100 score + top red flagsget_statutory_chain({ ico, max_depth }) — UBO / shell-company tree walk@czagents/eu-registry (3 tools)get_eu_company({ country, id }) — company record from GB (Companies House), SK (ORSR), PL (KRS), NL/DE/FR (GLEIF/LEI), SIRENEget_eu_parent({ ico }) — find EU parent/group via ARES → GLEIF LEI matching with confidence scoringget_eu_dd_report({ country, id }) — EU DD report: company facts + EU + OFAC sanctions checkA toolkit for compliance, KYC/AML, accounting and cross-border checks over Czech & EU registries:
@czagents/dd aggregator combines the above into a risk score, statutory-chain / UBO walk, and EU-parent lookup.@czagents/eu-registry).Use a single-source server when you need just one dataset; use the due-diligence aggregator for combined, scored output.
Example prompts the aggregator handles well:
A/A/A on Glama (quality / security / license), claimed and maintained.
Listed in the official MCP registry
under DNS-verified namespace dev.cz-agents/*.
MIT © Martin Havel — see LICENSE