# dev.cz-agents/sanctions

> Use this tool when you need to perform sanctions screening for Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance, utilizing fuzzy matching for persons and entities, as well as IČO checks, to identify potential matches against EU and OFAC sanctions lists. It takes in entity information as input and outputs match results, facilitating risk assessment and regulatory adherence. Ideal for financial institutions, banks, and organizations requiring robust compliance measures.

Canonical page: https://skillsregistry.net/skills/dev-cz-agents-sanctions  
JSON: https://api.skillsregistry.net/v1/skills/dev-cz-agents-sanctions

## Description

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

## Trust

- **Trust score (0–1):** 0.70
- **Verification tier:** verified
- **Last scanned:** 2026-09-28

## Facts

- **Version:** 0.1.0
- **Skill type:** atomic
- **Execution layer:** mcp-remote
- **Runtime environment:** api
- **Category:** other
- **Updated:** 2026-09-28

## Source

- **Source listing:** [MCP Registry](https://registry.modelcontextprotocol.io/v0/servers/dev.cz-agents%2Fsanctions)
- **Repository:** <https://github.com/martinhavel/cz-agents-mcp>

## Use it

MCP endpoint published by the skill: `https://sanctions.cz-agents.dev/mcp`

Resolve this record through the SkillsRegistry MCP server (no auth, read-only):

```
claude mcp add --transport http --scope user skillsregistry https://api.skillsregistry.net/mcp
```

```json
{
  "jsonrpc": "2.0",
  "id": 1,
  "method": "tools/call",
  "params": {
    "name": "get_skill",
    "arguments": {
      "slug": "dev-cz-agents-sanctions"
    }
  }
}
```

REST: `GET https://api.skillsregistry.net/v1/skills/dev-cz-agents-sanctions` · pull for local use: `GET https://api.skillsregistry.net/v1/skills/dev-cz-agents-sanctions/pull`

---
SkillsRegistry indexes agent skills from public registries and GitHub. Skills we have analysed are scanned with Circle-IR and scored on six dimensions; each listing states its scan coverage. More: https://skillsregistry.net/llms.txt