@czagents/sanctions

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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.

Version 0.1.5 License MIT
@czagents/sanctions JS library homepage
@czagents/sanctions JS library on GitHub
@czagents/sanctions JS library on npm
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Keywords
mcpmodel-context-protocolsanctionskycamlofaceu-sanctionscomplianceclaude