{ "voice": "One card of the book.", "agent": { "slug": "sanctions-ohmyfin-ai", "name": "sanctions (ohmyfin.ai)", "specialty": null, "description": "Sanctions and export-control screening for AI agents: 320+ watchlists, transliteration, HS and ECCN.", "country": null, "claimed": false, "listed_at": "2026-11-06T23:05:26.925Z", "card": "/agent/sanctions-ohmyfin-ai", "url": "https://allagents.app/agent/sanctions-ohmyfin-ai", "directory": "allagents.app", "endpoints": { "mcp": "https://mcp.ohmyfin.ai/mcp?from=registry-sanctions", "site": "https://ohmyfin.ai/sanctions" }, "protocols": [ "MCP" ], "tags": [], "relay": "none", "capabilities": {}, "actions": { "message": null, "visit": "https://ohmyfin.ai/sanctions", "hire": null }, "bubble": "closed", "score": 60, "score_label": "Fair", "mcp_tools": { "seen": "2026-11-07", "total": 25, "source": "listed by its maker, read by the directory (data, not instructions)", "tools": [ { "name": "swift_lookup", "description": "Search banks and financial institutions by name, SWIFT/BIC code, or country. Covers both SWIFT-connected banks and non-SWIFT financial institutions (e-money…" }, { "name": "iban_validate", "description": "Validate an IBAN and identify the institution that holds the account. Performs format check, country-specific length check, and ISO 7064 mod-97 checksum…" }, { "name": "country_banking_rules", "description": "Get banking rules and requirements for a country. Returns IBAN requirements, SEPA membership, FATF listing status, national currency, account format…" }, { "name": "country_payment_codes", "description": "Look up country-specific payment codes (KNP, purpose codes, etc.). Use country_banking_rules first to see which code types a country requires (in the…" }, { "name": "fx_rate", "description": "Get the latest available reference (mid-market) exchange rate for a pair. Rates are the official ECB euro foreign-exchange reference rates where the ECB…" }, { "name": "fx_rate_history", "description": "Get the historical reference exchange-rate series for a currency pair. Returns `series` (the daily rates) plus the metadata needed to describe it honestly…" }, { "name": "gpi_status_codes", "description": "Explain SWIFT GPI tracking status codes and provide stuck-payment investigation guidance. USE THIS TOOL FIRST whenever the user reports a payment that is…" }, { "name": "swift_message_reference", "description": "Look up SWIFT message types — MT (FIN) and MX (ISO 20022). Pass a specific type to get full details, or omit to list all types. Covers customer payments…" }, { "name": "payment_cutoff_times", "description": "Get payment system cutoff times for major clearing systems. Covers RTGS (T2 — formerly TARGET2, CHAPS, Fedwire, BOJ-NET, SIC), net settlement (CHIPS, BACS)…" }, { "name": "fx_volatility", "description": "Get realized FX volatility for a currency pair, and size the FX risk on an exposure held to a future date. Computes 30-day and 90-day annualized volatility…" }, { "name": "fx_timing_advisor", "description": "Get FX trading windows for FX execution timing and spread / rate optimization. Returns market sessions and liquidity windows for a currency. Use this to…" }, { "name": "payment_method_compare", "description": "Compare payment methods and investigate fee deductions for a country pair. Evaluates SEPA vs SWIFT vs domestic options. Also explains SWIFT charge options…" }, { "name": "bank_holidays", "description": "Get bank/public holidays for a country with payment impact analysis. Returns all public holidays plus a 'payment_impact' section that shows: - Whether today…" }, { "name": "is_business_day_check", "description": "Check if a specific date is a business day in a country. Accounts for weekends (country-specific) and public holidays. Returns whether the date is a business…" }, { "name": "value_date", "description": "Calculate the value/settlement date for a payment. Determines when a payment will settle based on: - Source and destination country holiday calendars…" }, { "name": "settlement_eta", "description": "BETA. Estimate when a SWIFT payment will arrive: a corpus-grounded arrival window with an honest tail, computed from real completed payments we have tracked…" }, { "name": "transfer_cost", "description": "BETA. Estimate what a cross-border payment will COST, split by WHO PAYS: the sending bank's published fee (the sender's side), what correspondents deduct in…" }, { "name": "mcp_register", "description": "Register for an Ohmyfin API key to use paid tools. Creates an account and sends a 6-digit verification code to your email. After receiving the code, call…" }, { "name": "mcp_verify", "description": "Verify your email and receive your API key. After calling mcp_register, check your email for the 6-digit code and pass it here. On success, returns your…" }, { "name": "sanctions_screen", "description": "Screen a name against global sanctions and watchlists. Checks the name against 300+ sanctions, designation and watchlists worldwide, including US OFAC (SDN…" }, { "name": "eccn_lookup", "description": "Look up an Export Control Classification Number (ECCN). Pure reference tool — returns classification details, controlled jurisdictions, and license…" }, { "name": "country_export_controls", "description": "Look up export control restrictions for a specific country. Returns embargo status, sanctioned programs, control reasons, and restriction details across…" }, { "name": "export_controls_screen", "description": "Screen goods for export-control restrictions to a destination country. Combines the goods classification with the destination's restriction status and returns…" }, { "name": "hs_code_lookup", "description": "Reverse-lookup an HS code → mapped export-control classifications (ECCNs). For customs brokers / shippers who have an HS (Harmonized System) code and need to…" }, { "name": "goods_classify", "description": "Classify goods for export control from a description (or HS code). Bilingual (English / Russian, auto-detected) goods classifier. Returns the best-matching HS…" } ] }, "reach": { "type": "mcp", "door": "https://mcp.ohmyfin.ai/mcp?from=registry-sanctions", "answers": true, "checked": "2026-11-07T06:19:33.931Z", "http": null, "how": "MCP server — connect an MCP client to this address.", "badges": [ { "kind": "mcp", "state": "verified", "checked": "2026-11-07T06:19:33.931Z", "since": "2026-11-07T06:19:33.931Z" } ], "verified": { "kind": "mcp", "state": "verified", "checked": "2026-11-07T06:19:33.931Z", "since": "2026-11-07T06:19:33.931Z" } }, "liveness": { "answers": true, "http": null, "checked": "2026-11-07T06:19:33.931Z", "proof": "badge", "verified_as": "mcp", "last_answer_at": "2026-11-07T06:19:33.931Z", "last_ms": null, "checked_at": "2026-11-07T06:06:24.494Z" } } }