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Jithox EU Counterparty Sanctions Preflight

com.jithox/eu-sanctions-preflight
Legal y cumplimiento Seguridad Público y accesible MCP 2025-11-25

Qué hace este MCP

Screens counterparty names and identifiers against EU sanctions data and retrieves listing details and signed screening evidence.

Capacidades

Herramientas

5 herramientas
get_sanctions_listing
Get an official listing detail
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 clearance. Every result carries source, publication date, checksum and retrieval time.
Solo lectura
Esquema de entrada 
{'type': 'object', 'properties': {'logicalId': {'type': 'string', 'maxLength': 80, 'minLength': 1, 'description': "The listing's logicalId (from a prior screen candidate)."}}, 'additionalProperties': False}
Esquema de salida 
{'type': 'object', 'title': 'Jithox Fleet Trust Contract V1 — get_sanctions_listing', 'required': ['schemaVersion', 'product', 'capability', 'decision', 'decisionCategory', 'data', 'provenance', 'limitations', 'receipt', 'billing', 'retryable', 'generatedAt'], 'properties': {'data': {'type': 'object'}, 'billing': {'type': 'object', 'required': ['billable', 'category'], 'properties': {'billable': {'type': 'boolean'}, 'category': {'enum': ['billable', 'non_billable'], 'type': 'string'}}, 'additionalProperties': False}, 'product': {'const': 'com.jithox/eu-sanctions-preflight'}, 'receipt': {'oneOf': [{'type': 'null'}, {'type': 'object', 'required': ['receiptId', 'keyId', 'signature', 'publicKeyUrl'], 'properties': {'keyId': {'type': 'string'}, 'receiptId': {'type': 'string'}, 'signature': {'type': 'string'}, 'publicKeyUrl': {'type': 'string'}}, 'additionalProperties': False}]}, 'decision': {'enum': ['found', 'not_found', 'missing_input', 'unavailable'], 'type': 'string'}, 'retryable': {'type': 'boolean'}, 'capability': {'const': 'get_sanctions_listing'}, 'provenance': {'type': 'object', 'required': ['source', 'date', 'checksum', 'freshness'], 'properties': {'date': {'type': ['string', 'null']}, 'source': {'type': ['string', 'null']}, 'checksum': {'type': ['string', 'null']}, 'freshness': {'type': ['string', 'null']}}, 'additionalProperties': False}, 'generatedAt': {'type': 'string'}, 'limitations': {'type': 'array', 'items': {'type': 'string'}}, 'schemaVersion': {'const': 'jithox.fleet-trust-contract/v1'}, 'receiptEnvelope': {'type': 'object', 'required': ['receiptVersion', 'canonicalizationVersion', 'algorithm', 'keyId', 'payload', 'signature', 'publicKeyUrl', 'verificationUrl'], 'properties': {'keyId': {'type': 'string'}, 'payload': {'type': 'object'}, 'algorithm': {'type': 'string'}, 'signature': {'type': 'string'}, 'resultHash': {'type': 'string'}, 'publicKeyUrl': {'type': 'string'}, 'receiptVersion': {'type': 'string'}, 'verificationUrl': {'type': 'string'}, 'canonicalizationVersion': {'type': 'string'}}, 'additionalProperties': False}, 'decisionCategory': {'enum': ['proceed', 'review', 'blocked', 'no_result', 'invalid_input', 'unavailable', 'stale'], 'type': 'string'}}, 'additionalProperties': False}
list_sanctions_regimes
List EU sanctions regimes
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.
Solo lectura
Esquema de entrada 
{'type': 'object', 'properties': {}, 'additionalProperties': False}
Esquema de salida 
{'type': 'object', 'title': 'Jithox Fleet Trust Contract V1 — list_sanctions_regimes', 'required': ['schemaVersion', 'product', 'capability', 'decision', 'decisionCategory', 'data', 'provenance', 'limitations', 'receipt', 'billing', 'retryable', 'generatedAt'], 'properties': {'data': {'type': 'object'}, 'billing': {'type': 'object', 'required': ['billable', 'category'], 'properties': {'billable': {'type': 'boolean'}, 'category': {'enum': ['billable', 'non_billable'], 'type': 'string'}}, 'additionalProperties': False}, 'product': {'const': 'com.jithox/eu-sanctions-preflight'}, 'receipt': {'oneOf': [{'type': 'null'}, {'type': 'object', 'required': ['receiptId', 'keyId', 'signature', 'publicKeyUrl'], 'properties': {'keyId': {'type': 'string'}, 'receiptId': {'type': 'string'}, 'signature': {'type': 'string'}, 'publicKeyUrl': {'type': 'string'}}, 'additionalProperties': False}]}, 'decision': {'enum': ['found', 'unavailable'], 'type': 'string'}, 'retryable': {'type': 'boolean'}, 'capability': {'const': 'list_sanctions_regimes'}, 'provenance': {'type': 'object', 'required': ['source', 'date', 'checksum', 'freshness'], 'properties': {'date': {'type': ['string', 'null']}, 'source': {'type': ['string', 'null']}, 'checksum': {'type': ['string', 'null']}, 'freshness': {'type': ['string', 'null']}}, 'additionalProperties': False}, 'generatedAt': {'type': 'string'}, 'limitations': {'type': 'array', 'items': {'type': 'string'}}, 'schemaVersion': {'const': 'jithox.fleet-trust-contract/v1'}, 'receiptEnvelope': {'type': 'object', 'required': ['receiptVersion', 'canonicalizationVersion', 'algorithm', 'keyId', 'payload', 'signature', 'publicKeyUrl', 'verificationUrl'], 'properties': {'keyId': {'type': 'string'}, 'payload': {'type': 'object'}, 'algorithm': {'type': 'string'}, 'signature': {'type': 'string'}, 'resultHash': {'type': 'string'}, 'publicKeyUrl': {'type': 'string'}, 'receiptVersion': {'type': 'string'}, 'verificationUrl': {'type': 'string'}, 'canonicalizationVersion': {'type': 'string'}}, 'additionalProperties': False}, 'decisionCategory': {'enum': ['proceed', 'review', 'blocked', 'no_result', 'invalid_input', 'unavailable', 'stale'], 'type': 'string'}}, 'additionalProperties': False}
prepare_screening_receipt
Prepare a screening receipt
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 evidence only; not a legal/compliance determination, not a clearance.
Solo lectura
Esquema de entrada 
{'type': 'object', 'required': ['bundle', 'createdAt'], 'properties': {'bundle': {'type': 'object', 'description': 'The screening results to attest (hashed inputs, sources, decision states — no raw PII).'}, 'createdAt': {'type': 'string', 'maxLength': 40, 'minLength': 1, 'description': 'ISO timestamp the bundle was assembled.'}}, 'additionalProperties': False}
Esquema de salida 
{'type': 'object', 'title': 'Jithox Fleet Trust Contract V1 — prepare_screening_receipt', 'required': ['schemaVersion', 'product', 'capability', 'decision', 'decisionCategory', 'data', 'provenance', 'limitations', 'receipt', 'billing', 'retryable', 'generatedAt'], 'properties': {'data': {'type': 'object'}, 'billing': {'type': 'object', 'required': ['billable', 'category'], 'properties': {'billable': {'type': 'boolean'}, 'category': {'enum': ['billable', 'non_billable'], 'type': 'string'}}, 'additionalProperties': False}, 'product': {'const': 'com.jithox/eu-sanctions-preflight'}, 'receipt': {'oneOf': [{'type': 'null'}, {'type': 'object', 'required': ['receiptId', 'keyId', 'signature', 'publicKeyUrl'], 'properties': {'keyId': {'type': 'string'}, 'receiptId': {'type': 'string'}, 'signature': {'type': 'string'}, 'publicKeyUrl': {'type': 'string'}}, 'additionalProperties': False}]}, 'decision': {'enum': ['screened', 'partial', 'needs_review', 'unavailable'], 'type': 'string'}, 'retryable': {'type': 'boolean'}, 'capability': {'const': 'prepare_screening_receipt'}, 'provenance': {'type': 'object', 'required': ['source', 'date', 'checksum', 'freshness'], 'properties': {'date': {'type': ['string', 'null']}, 'source': {'type': ['string', 'null']}, 'checksum': {'type': ['string', 'null']}, 'freshness': {'type': ['string', 'null']}}, 'additionalProperties': False}, 'generatedAt': {'type': 'string'}, 'limitations': {'type': 'array', 'items': {'type': 'string'}}, 'schemaVersion': {'const': 'jithox.fleet-trust-contract/v1'}, 'receiptEnvelope': {'type': 'object', 'required': ['receiptVersion', 'canonicalizationVersion', 'algorithm', 'keyId', 'payload', 'signature', 'publicKeyUrl', 'verificationUrl'], 'properties': {'keyId': {'type': 'string'}, 'payload': {'type': 'object'}, 'algorithm': {'type': 'string'}, 'signature': {'type': 'string'}, 'resultHash': {'type': 'string'}, 'publicKeyUrl': {'type': 'string'}, 'receiptVersion': {'type': 'string'}, 'verificationUrl': {'type': 'string'}, 'canonicalizationVersion': {'type': 'string'}}, 'additionalProperties': False}, 'decisionCategory': {'enum': ['proceed', 'review', 'blocked', 'no_result', 'invalid_input', 'unavailable', 'stale'], 'type': 'string'}}, 'additionalProperties': False}
screen_sanctioned_identifier
Screen an identifier
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 non-designation — snapshot-scoped.
Solo lectura
Esquema de entrada 
{'type': 'object', 'properties': {'type': {'type': 'string', 'maxLength': 40, 'minLength': 1, 'description': 'Optional identifier type (e.g. passport, national_id, registration).'}, 'identifier': {'type': 'string', 'maxLength': 80, 'minLength': 1, 'description': 'The identifier value to check.'}}, 'additionalProperties': False}
Esquema de salida 
{'type': 'object', 'title': 'Jithox Fleet Trust Contract V1 — screen_sanctioned_identifier', 'required': ['schemaVersion', 'product', 'capability', 'decision', 'decisionCategory', 'data', 'provenance', 'limitations', 'receipt', 'billing', 'retryable', 'generatedAt'], 'properties': {'data': {'type': 'object'}, 'billing': {'type': 'object', 'required': ['billable', 'category'], 'properties': {'billable': {'type': 'boolean'}, 'category': {'enum': ['billable', 'non_billable'], 'type': 'string'}}, 'additionalProperties': False}, 'product': {'const': 'com.jithox/eu-sanctions-preflight'}, 'receipt': {'oneOf': [{'type': 'null'}, {'type': 'object', 'required': ['receiptId', 'keyId', 'signature', 'publicKeyUrl'], 'properties': {'keyId': {'type': 'string'}, 'receiptId': {'type': 'string'}, 'signature': {'type': 'string'}, 'publicKeyUrl': {'type': 'string'}}, 'additionalProperties': False}]}, 'decision': {'enum': ['exact_match', 'not_listed_in_snapshot', 'missing_input', 'unavailable', 'stale'], 'type': 'string'}, 'retryable': {'type': 'boolean'}, 'capability': {'const': 'screen_sanctioned_identifier'}, 'provenance': {'type': 'object', 'required': ['source', 'date', 'checksum', 'freshness'], 'properties': {'date': {'type': ['string', 'null']}, 'source': {'type': ['string', 'null']}, 'checksum': {'type': ['string', 'null']}, 'freshness': {'type': ['string', 'null']}}, 'additionalProperties': False}, 'generatedAt': {'type': 'string'}, 'limitations': {'type': 'array', 'items': {'type': 'string'}}, 'schemaVersion': {'const': 'jithox.fleet-trust-contract/v1'}, 'receiptEnvelope': {'type': 'object', 'required': ['receiptVersion', 'canonicalizationVersion', 'algorithm', 'keyId', 'payload', 'signature', 'publicKeyUrl', 'verificationUrl'], 'properties': {'keyId': {'type': 'string'}, 'payload': {'type': 'object'}, 'algorithm': {'type': 'string'}, 'signature': {'type': 'string'}, 'resultHash': {'type': 'string'}, 'publicKeyUrl': {'type': 'string'}, 'receiptVersion': {'type': 'string'}, 'verificationUrl': {'type': 'string'}, 'canonicalizationVersion': {'type': 'string'}}, 'additionalProperties': False}, 'decisionCategory': {'enum': ['proceed', 'review', 'blocked', 'no_result', 'invalid_input', 'unavailable', 'stale'], 'type': 'string'}}, 'additionalProperties': False}
screen_sanctioned_name
Screen a counterparty name
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 fuzzy input. Screening evidence only; not a legal/compliance determination, not a clearance. A 'clear' is not a guarantee of non-designation — snapshot-scoped. Every result carries source, publication date, checksum and retrieval time.
Solo lectura
Esquema de entrada 
{'type': 'object', 'properties': {'name': {'type': 'string', 'maxLength': 300, 'minLength': 1, 'description': 'Counterparty name to screen (test/non-production data).'}, 'country': {'type': 'string', 'maxLength': 2, 'minLength': 2, 'description': 'Optional ISO alpha-2 country to narrow.'}, 'subjectType': {'enum': ['person', 'entity'], 'type': 'string', 'description': 'Optional narrowing to a person or an entity.'}}, 'additionalProperties': False}
Esquema de salida 
{'type': 'object', 'title': 'Jithox Fleet Trust Contract V1 — screen_sanctioned_name', 'required': ['schemaVersion', 'product', 'capability', 'decision', 'decisionCategory', 'data', 'provenance', 'limitations', 'receipt', 'billing', 'retryable', 'generatedAt'], 'properties': {'data': {'type': 'object'}, 'billing': {'type': 'object', 'required': ['billable', 'category'], 'properties': {'billable': {'type': 'boolean'}, 'category': {'enum': ['billable', 'non_billable'], 'type': 'string'}}, 'additionalProperties': False}, 'product': {'const': 'com.jithox/eu-sanctions-preflight'}, 'receipt': {'oneOf': [{'type': 'null'}, {'type': 'object', 'required': ['receiptId', 'keyId', 'signature', 'publicKeyUrl'], 'properties': {'keyId': {'type': 'string'}, 'receiptId': {'type': 'string'}, 'signature': {'type': 'string'}, 'publicKeyUrl': {'type': 'string'}}, 'additionalProperties': False}]}, 'decision': {'enum': ['exact_match', 'possible_match', 'needs_review', 'not_listed_in_snapshot', 'missing_input', 'unavailable', 'stale'], 'type': 'string'}, 'retryable': {'type': 'boolean'}, 'capability': {'const': 'screen_sanctioned_name'}, 'provenance': {'type': 'object', 'required': ['source', 'date', 'checksum', 'freshness'], 'properties': {'date': {'type': ['string', 'null']}, 'source': {'type': ['string', 'null']}, 'checksum': {'type': ['string', 'null']}, 'freshness': {'type': ['string', 'null']}}, 'additionalProperties': False}, 'generatedAt': {'type': 'string'}, 'limitations': {'type': 'array', 'items': {'type': 'string'}}, 'schemaVersion': {'const': 'jithox.fleet-trust-contract/v1'}, 'receiptEnvelope': {'type': 'object', 'required': ['receiptVersion', 'canonicalizationVersion', 'algorithm', 'keyId', 'payload', 'signature', 'publicKeyUrl', 'verificationUrl'], 'properties': {'keyId': {'type': 'string'}, 'payload': {'type': 'object'}, 'algorithm': {'type': 'string'}, 'signature': {'type': 'string'}, 'resultHash': {'type': 'string'}, 'publicKeyUrl': {'type': 'string'}, 'receiptVersion': {'type': 'string'}, 'verificationUrl': {'type': 'string'}, 'canonicalizationVersion': {'type': 'string'}}, 'additionalProperties': False}, 'decisionCategory': {'enum': ['proceed', 'review', 'blocked', 'no_result', 'invalid_input', 'unavailable', 'stale'], 'type': 'string'}}, 'additionalProperties': False}
Historial

Cambios recientes en herramientas

Añadido
prepare_screening_receipt
17 de September de 2026 a las 12:35
Añadido
list_sanctions_regimes
17 de September de 2026 a las 12:35
Añadido
get_sanctions_listing
17 de September de 2026 a las 12:35
Añadido
screen_sanctioned_identifier
17 de September de 2026 a las 12:35
Añadido
screen_sanctioned_name
17 de September de 2026 a las 12:35
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