@czagents/sanctions

MCPcommunitylive
v0.1.5Martin HavelMITUpdated 4mo agonpmGitHub

Sanctions screening for KYC/AML — check Czech companies and individuals against EU Financial Sanctions (FSF) and US OFAC SDN lists. Per-entity and per-statutory-member checks. Official consolidated lists, updated from source.

Endpoint healthlive
checked 8 days ago · 659ms
100% of the last 5 checks reached this endpoint
Works in
ClaudeCursorCopilotChatGPTGemini

Inferred from the transports this listing declares (stdio, streamable-http). A client not listed here hasn’t been ruled out — it just isn’t something Forge can confirm.

Automatically indexed from public sources. Not yet verified by the developer on Forge.Claim this listing →
102Downloads/wk
6GitHub stars
2Forks
4mo agoLast update
Package
AuthorMartin Havel
LicenseMIT
Version0.1.5
Sourcenpm+mcp-registry
npm@czagents/sanctions
GitHubmartinhavel/cz-agents-mcp
SBOMCycloneDX 1.6 ↓
Trust Status
B
60/100Good
✓Listed in Forge index+10/10
—Publisher identity verified+0/20
→ Publisher: run `forge publish` from the package repo to claim ownership
—Ed25519 publish signature+0/5
→ Included automatically when the publisher runs `forge publish`
—Domain verification+0/5
→ Publisher: host /.well-known/forge.json on the package homepage with { "publisher": "<github-login>" }
—npm Trusted Publishing (Sigstore)+0/5
→ Publish from GitHub Actions with --provenance so the attestation binds this package to this repo
—npm maintainer match+0/5
→ Earned once your identity is verified above and that login is an npm maintainer of this package
✓CVE scan · clean+30/30
✓Static analysis · clean+20/20
Paste into Claude Code, Cursor, or any AI assistant to fix all gaps
StatusCommunity-indexed
PublisherUnverified
SignatureUnsigned
Domain—
Provenance—
Dependencies✓ 60 resolved+ · none vulnerable
Tool surface5 tools · none privileged
Security scan✓ Cleanv0.1.5 · 1mo agoHow well does this scan work?
EvalsNone
IndexedAug 26, 2026

Verification confirms publisher identity (repo ownership), not code safety. The security scan covers known CVEs and suspicious install scripts.

Tools

5 tools · none privileged
Statically extracted from the published packagev0.1.5 · 1mo ago

Read out of the source npm actually ships, at scan time. The package was never executed. Tools registered dynamically at runtime, or hidden inside bundled or minified code, can be missed — so this is a floor on the tool surface, not a complete census of it.

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.

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.

No input schema was published for this tool.

search_entityFuzzy-search a sanctioned entity (company, organization) by name. Optional country narrows results.

Fuzzy-search a sanctioned entity (company, organization) by name. Optional country narrows results.

No input schema was published for this tool.

check_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.

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.

No input schema was published for this tool.

get_listingNo description published

This tool published no description. Forge does not invent one.

list_recent_updatesList sanctions added/removed/modified since a given date. Use for daily monitoring against a watchlist.

List sanctions added/removed/modified since a given date. Use for daily monitoring against a watchlist.

No input schema was published for this tool.

4 of 5 tools published a description.

Tool names and descriptions are written by the publisher and shown verbatim as inert text. They are the strings an MCP client passes to a model, so Forge scans them for prompt-injection patterns — any finding appears with the security scan above. “Privileged” is a keyword match on the tool name, not an audit of what the tool does: a benign-sounding name can still do anything.

About

Sanctions screening for KYC/AML — check Czech companies and individuals against EU Financial Sanctions (FSF) and US OFAC SDN lists. Per-entity and per-statutory-member checks. Official consolidated lists, updated from source.

Keywords
mcpmodel-context-protocolsanctionskycamlofaceu-sanctionscomplianceclaude
Alternatives
Comparing tool surfaces…

Tools exposed

5 tools · none privileged · observed by static extraction. A tool surface is what one scan read on one day, not a live capability list.

Linked names open Forge’s index of every entry observed exposing that tool. Browse all indexed tools.

Dependency tree

What one Forge scan resolved from npm metadata on 2026-08-30 — observed resolution, not a publisher declaration.

60 packages resolved · 5 direct · none carrying advisories Resolution stops at depth 4 and 60 packages.

The crawl stopped at the 60-package limit. The rest of the tree was never resolved.

36 more resolved packages are not drawn here (display cap: 24). Every dependency carrying an advisory is drawn regardless of the cap. Full inventory (CycloneDX SBOM)

Declared but not resolved

65 declared dependencies never landed in the tree. They are missing from Forge's resolution, not from the package.

+53 more not listed. The counts by reason above cover all of them.

Not followed: peerDependencies. This tree covers runtime dependencies only, so anything those pull in was never resolved.