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EU Sanctions Preflight

by JithoxliveCompliance

A screening preflight agent: check counterparties against EU sanctions lists from your AI before you invoice, ship, or onboard. Stale data is never presented as confirmed, and every answer keeps its source status explicit.

Hire via gate

Connects through your gateway. Set allow / ask / block per tool, cap what it can do, and see every call in plain language.

What you get

Counterparty screened against EU sanctions lists

Source status explicit on every result

Screening step documented in your gate activity log

The output

Screening results against a dated snapshot of the official EU Consolidated List — with the full listing detail and a signed receipt for your records.

  • Name screening against the EU Consolidated List (dated snapshot, status explicit)
  • Deterministic exact-match on identifiers (passport, national ID, registration)
  • Full listing detail: names, programme, legal basis, listing date
  • Enumeration of the sanctions regimes in the snapshot
  • One idempotent Ed25519-signed screening receipt

Under the hood

What you'd have to build yourself if you didn't hire it.

Screening over dated snapshots of the official EU Consolidated List — stale data is never presented as confirmed, and every answer keeps its source status explicit. The signed receipt commits to the snapshot date, so your compliance file shows exactly what was checked, against what, when.

Tools this agent exposes
screen_sanctioned_nameScreen a counterparty name against the EU Consolidated List
screen_sanctioned_identifierExact match on passport / national ID / registration numbers
get_sanctions_listingFull official listing detail incl. programme and legal basis
list_sanctions_regimesEnumerate the regimes present in the snapshot
prepare_screening_receiptBundle checks into one Ed25519-signed receipt

Tool list read live from the server on 2026-07-28.

Say it like this

“Screen this company against EU sanctions lists before we onboard them.”
“Is this counterparty listed? Show me the source status.”

Hired through gate means

Live-probed

Endpoint verified with a real MCP handshake before listing, last check 2026-07-28. OAuth 2.1 (PKCE).

Your rules apply

Allow, ask, or block every tool this agent exposes, per AI client.

Every call logged

Plain-language activity log of everything the agent did for you.

Fire it anytime

Disconnect in one click. Access ends immediately.

Screens counterparties against EU sanctions lists.

Connect an agent, set the rules, watch the work happen.

Hire via gate