Read-only EU sanctions preflight: screen names/IDs against EU list. Evidence, not a verdict.
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https://sanctions.mcp.jithox.com/mcp5 tools · 787msscreen_sanctioned_nameScreen a counterparty name against a dated snapshot of the official EU Consolidated Financial Sanctions List. Returns ranked CANDIDATE designations with deterministic match scores, or 'clear'/'needs_review'/'possible_match'/'match'; no snapshot → 'unavailable'. Never a false clear on outage or fuzz…Screen a counterparty name against a dated snapshot of the official EU Consolidated Financial Sanctions List. Returns ranked CANDIDATE designations with deterministic match scores, or 'clear'/'needs_review'/'possible_match'/'match'; no snapshot → 'unavailable'. Never a false clear on outage or fuzz…
| Parameter | Type | Description |
|---|---|---|
| name | string | Counterparty name to screen (test/non-production data). |
| subjectType | string | Optional narrowing to a person or an entity. |
| country | string | Optional ISO alpha-2 country to narrow. |
screen_sanctioned_identifierDeterministic EXACT match of an identifier (passport / national id / registration / other) against listed designations' identifiers — no fuzzy matching. 'match' / 'clear' / 'unavailable'. Screening evidence only; not a legal/compliance determination, not a clearance. A 'clear' is not a guarantee of…Deterministic EXACT match of an identifier (passport / national id / registration / other) against listed designations' identifiers — no fuzzy matching. 'match' / 'clear' / 'unavailable'. Screening evidence only; not a legal/compliance determination, not a clearance. A 'clear' is not a guarantee of…
| Parameter | Type | Description |
|---|---|---|
| identifier | string | The identifier value to check. |
| type | string | Optional identifier type (e.g. passport, national_id, registration). |
get_sanctions_listingReturn the full official listing detail (names, programme, legal basis, listing date, identifier types, countries) for a candidate logicalId surfaced by a prior screen, with provenance. 'found' / 'not_found' / 'unavailable'. Screening evidence only; not a legal/compliance determination, not a clear…Return the full official listing detail (names, programme, legal basis, listing date, identifier types, countries) for a candidate logicalId surfaced by a prior screen, with provenance. 'found' / 'not_found' / 'unavailable'. Screening evidence only; not a legal/compliance determination, not a clear…
| Parameter | Type | Description |
|---|---|---|
| logicalId | string | The listing's logicalId (from a prior screen candidate). |
list_sanctions_regimesEnumerate the EU sanctions programmes/regimes present in the snapshot (regulation/legal basis, since date, subject count) — the policy-layer read. 'found' / 'unavailable'. Reference only, not legal advice. Every result carries source, publication date, checksum and retrieval time.Enumerate the EU sanctions programmes/regimes present in the snapshot (regulation/legal basis, since date, subject count) — the policy-layer read. 'found' / 'unavailable'. Reference only, not legal advice. Every result carries source, publication date, checksum and retrieval time.
No input schema was published for this tool.
prepare_screening_receiptBundle the screening checks into one idempotent Ed25519-signed receipt committing to the HASHED inputs, sources, snapshot checksum, retrieval times and decision states — provable evidence of WHAT was screened and WHEN. Attests the checks, not a clearance or a 'not sanctioned' claim. Screening evide…Bundle the screening checks into one idempotent Ed25519-signed receipt committing to the HASHED inputs, sources, snapshot checksum, retrieval times and decision states — provable evidence of WHAT was screened and WHEN. Attests the checks, not a clearance or a 'not sanctioned' claim. Screening evide…
| Parameter | Type | Description |
|---|---|---|
| bundle* | object | The screening results to attest (hashed inputs, sources, decision states — no raw PII). |
| createdAt* | string | ISO timestamp the bundle was assembled. |
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Read-only EU sanctions preflight: screen names/IDs against EU list. Evidence, not a verdict.
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