此 MCP 可以做什么
Screens Czech companies and individuals against EU and OFAC sanctions lists and provides listing, update, and portfolio rescreening functions.
工具
输入模式
{'type': 'object', '$schema': 'http://json-schema.org/draft-07/schema#', 'required': ['ico'], 'properties': {'ico': {'type': 'string', 'description': 'Czech IČO (7-8 digits) or comparable national company ID.'}, 'name': {'type': 'string', 'description': 'Optional company name for fuzzy fallback if IČO not directly listed.'}}, 'additionalProperties': False}
输入模式
{'type': 'object', '$schema': 'http://json-schema.org/draft-07/schema#', 'required': ['id'], 'properties': {'id': {'type': 'string', 'description': 'Internal listing ID, e.g. "ofac:12345".'}}, 'additionalProperties': False}
输入模式
{'type': 'object', '$schema': 'http://json-schema.org/draft-07/schema#', 'required': ['since'], 'properties': {'since': {'type': 'string', 'description': 'ISO date or datetime, e.g. "2026-04-01" or "2026-04-01T00:00:00Z".'}, 'source': {'enum': ['eu', 'ofac', 'un', 'ofsi', 'fau'], 'type': 'string', 'description': 'Optional source filter.'}}, 'additionalProperties': False}
输入模式
{'type': 'object', '$schema': 'http://json-schema.org/draft-07/schema#', 'required': ['subjects', 'since'], 'properties': {'since': {'type': 'string', 'description': 'ISO date of the last screening, e.g. "2026-07-01".'}, 'source': {'enum': ['eu', 'ofac', 'un', 'ofsi', 'fau'], 'type': 'string'}, 'subjects': {'type': 'array', 'items': {'type': 'object', 'required': ['ref'], 'properties': {'ico': {'type': 'string'}, 'ref': {'type': 'string', 'description': 'Your own identifier — returned back so you can match results.'}, 'name': {'type': 'string'}}, 'additionalProperties': False}, 'description': 'Up to 11 subjects per paid call (batch cap sized to the per-call price, not per-subject). Each needs at least a name or an ICO.'}}, 'additionalProperties': False}
输入模式
{'type': 'object', '$schema': 'http://json-schema.org/draft-07/schema#', 'required': ['name'], 'properties': {'name': {'type': 'string', 'description': 'Company / organization name.'}, 'limit': {'type': 'integer', 'default': 20, 'maximum': 100, 'minimum': 1, 'description': 'Max results (default 20).'}, 'country': {'type': 'string', 'description': 'Country filter (name or ISO code).'}, 'threshold': {'type': 'integer', 'default': 80, 'maximum': 100, 'minimum': 0, 'description': 'Min confidence (default 80).'}}, 'additionalProperties': False}
输入模式
{'type': 'object', '$schema': 'http://json-schema.org/draft-07/schema#', 'required': ['name'], 'properties': {'dob': {'type': 'string', 'description': 'YYYY or YYYY-MM-DD. Optional, narrows matches.'}, 'name': {'type': 'string', 'description': 'Full name. Cyrillic / Arabic / Chinese tolerated; transliteration applied.'}, 'limit': {'type': 'integer', 'default': 20, 'maximum': 100, 'minimum': 1, 'description': 'Max results (default 20).'}, 'threshold': {'type': 'integer', 'default': 80, 'maximum': 100, 'minimum': 0, 'description': 'Min confidence to include in results (default 80).'}, 'nationality': {'type': 'string', 'description': 'Country name or ISO code. Optional.'}}, 'additionalProperties': False}
近期工具变更
类似的 MCP 服务器
DataNexus MCP
Enables public-data research across domains, patents, government contracts, nonprofits, compliance registries, and software secur…
ampel
Assesses regulated entities and providers against DORA and related ESG, MiCA, and AML requirements, with contract analysis, evide…
predictionguard
Analyzes Polymarket and Kalshi markets for insider-trading signals, market integrity risks, sanctions and PEP exposure, conflicts…
Nist Standards
Searches and retrieves NIST SP 800-53 security controls and SP 800-171 CUI requirements, including requirements, guidance, and co…
Sanctions Screening
Screens names against US sanctions and export-control lists and retrieves detailed sanctions records.
Dilisense
Screens individuals and organizations against sanctions, PEP, criminal, and adverse-watchlist data for AML and KYC checks.
Open Sanctions
Looks up sanctioned and politically exposed entities, including identifiers, aliases, addresses, sanctions programs, and relation…
Sanctions Io
Screens individuals and organizations in bulk against sanctions, politically exposed person, and watchlists.