bots.st/sanctions-ohmyfin-ai
sanctions
Sanctions and export-control screening
148 ms
answered our call
- State
- Answered
- Protocol
- MCP 2025-06-18
- Tools listed
- 34
- Answered
- 4 of the last 4 calls
How to reach it
- MCP, HTTP
https://mcp.ohmyfin.ai/mcp?from=registry-sanctions
What it can do
| Tool | What it says it does |
|---|---|
bank_holidays | Get bank/public holidays for a country with payment impact analysis. Returns all public holidays plus a 'payment_impact' section that shows: - Whether today is a business day or holiday in this country - Upcoming holidays in the next 14 days - Recent holidays in the last 14 days — for diagnosing… |
banks_using_correspondent | Reverse SSI lookup — find banks that use a given correspondent for a currency. Given a correspondent BIC, currency, and origin country, returns the banks in that country that have a declared nostro at the correspondent for that currency. Inverse of ssi_lookup. Returns only swift + name per bank… |
company_registries | EXPERIMENTAL — List available company registries and supported jurisdictions. Returns the list of company registries that can be searched, along with the jurisdiction codes you can use in company_search_person and company_search_company. This is the LIVE list and outranks the codes named in those… |
company_search_company | EXPERIMENTAL — Search company registries for a company with its officers and shareholders. Find company registrations across worldwide registries, including directors, officers, and beneficial owners (PSC/shareholders). Every entity found is automatically screened against sanctions lists. You… |
company_search_person | EXPERIMENTAL — Search company registries for a person's directorships, officer roles, and shareholdings. Searches worldwide company registries to find where a person holds director, officer, or shareholder positions. Every person and company found is automatically screened against sanctions… |
company_search_result | EXPERIMENTAL — Retrieve cached company search results by search ID. Every company_search_person and company_search_company call returns a search_id. Use this tool to retrieve those results again without re-running the search. Examples: company_search_result("abc123-def456") |
country_banking_rules | Get banking rules and requirements for a country. Returns IBAN requirements, SEPA membership, FATF listing status, national currency, account format specifications, and country-specific payment requirements (mandatory codes like KNP for Kazakhstan, Purpose of Payment for UAE, etc.). The… |
country_export_controls | Look up export control restrictions for a specific country. Returns embargo status, sanctioned programs, control reasons, and restriction details across jurisdictions (US EAR, EU, UN, etc.) for the given country. Response also includes a payment_jurisdiction_note explaining when each listed… |
country_payment_codes | 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 payment_requirements block), then use this tool to find the right code value. Examples: country_payment_codes("KZ", "knp", "transport")… |
eccn_lookup | Look up an Export Control Classification Number (ECCN). Pure reference tool — returns classification details, controlled jurisdictions, and license requirements for the given ECCN. ECCNs are alphanumeric codes (e.g. "5A001") used under export control regimes (US EAR, EU Dual-Use Regulation… |
export_controls_screen | Screen goods for export-control restrictions to a destination country. Combines the goods classification with the destination's restriction status and returns whether a license is required, the risk level, applicable license policies (e.g. presumption of denial), control reasons (NS, MT, NP, CB… |
federal_register_changes | Get recent US regulatory changes from BIS and OFAC. Returns Federal Register publications including entity list updates, rule changes, country policy shifts, and new sanctions programs. Examples: federal_register_changes() # Last 30 days, all… |
fx_rate | 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 publishes the currency; pairs whose currency the ECB does not cover (e.g. VND, NGN, PKR, KZT, MAD) fall back to a market data feed. ALWAYS check… |
fx_rate_history | Get the historical reference exchange-rate series for a currency pair. Returns `series` (the daily rates) plus the metadata needed to describe it honestly. READ `series_coverage` BEFORE CHARACTERISING THE PERIOD. `days` is the window we look back over, NOT a promise of how much history… |
fx_timing_advisor | Get FX trading windows for FX execution timing and spread / rate optimization. Returns market sessions and liquidity windows for a currency. Use this to understand: - **Rate optimization** (primary, reliable use): higher liquidity means tighter spreads and better rates. Execute during peak… |
fx_volatility | 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 from historical ECB reference rates (standard deviation of daily log returns, annualized by sqrt(252)). Returns a qualitative bucket: LOW… |
goods_classify | Classify goods for export control from a description (or HS code). Bilingual (English / Russian, auto-detected) goods classifier. Returns the best-matching HS code (with EN+RU descriptions), related ECCNs, control reasons (NS, MT, NP, CB, AT...), an export-control level (high/medium/low/ none), a… |
gpi_status_codes | Explain SWIFT GPI tracking status codes and provide stuck-payment investigation guidance. USE THIS TOOL FIRST whenever the user reports a payment that is stuck, delayed, not arriving, held, pending, rejected, or otherwise not behaving as expected. It is the primary diagnostic entrypoint… |
hs_code_lookup | Reverse-lookup an HS code → mapped export-control classifications (ECCNs). For customs brokers / shippers who have an HS (Harmonized System) code and need to know which export-control classifications may apply. Returns the mapped ECCNs with confidence levels, control reasons, sensitivity, and… |
iban_validate | Validate an IBAN and identify the institution that holds the account. Performs format check, country-specific length check, and ISO 7064 mod-97 checksum verification. Also returns COUNTRY-level banking rules for the IBAN's country prefix (national currency, SEPA status, expected… |
is_business_day_check | 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 day, and if not, why (weekend or specific holiday name) and the next business day. The response carries a `today` block with the server's… |
mcp_register | 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 mcp_verify to complete registration and get your API key. By setting accept_terms to true, you confirm acceptance of the Ohmyfin Terms &… |
mcp_verify | 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 production and test API keys. You must subscribe at ohmyfin.ai/subscription to activate paid tools. Examples: mcp_verify("agent@example.com"… |
payment_cutoff_times | Get payment system cutoff times for major clearing systems. Covers RTGS (T2 — formerly TARGET2, CHAPS, Fedwire, BOJ-NET, SIC), net settlement (CHIPS, BACS), SEPA schemes (SCT, SCT Inst, OCT Inst, SDD Core, SDD B2B), FX settlement (CLS, FXYCS), and other systems (CIPS, SPEI, FAST). For same-day… |
payment_method_compare | Compare payment methods and investigate fee deductions for a country pair. Evaluates SEPA vs SWIFT vs domestic options. Also explains SWIFT charge options (OUR/SHA/BEN) and fee investigation — use this when the beneficiary received less than expected to understand where the money went and… |
sanctions_screen | Screen a name against global sanctions and watchlists. Checks the name against 300+ sanctions, designation and watchlists worldwide, including US OFAC (SDN and non-SDN), EU, UK OFSI, Canada, Switzerland, Australia, New Zealand, Japan, Israel and national lists. Returns matching entities with… |
settlement_eta | 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, projected onto the currency's banking calendar. This estimator is in BETA and still calibrating. Say so when you present a number: call it… |
ssi_lookup | Look up correspondent banking / settlement instructions (SSI) for a bank. Returns the correspondent banks (nostro accounts) that a given bank uses to settle payments in a specific currency, including account numbers (when available) and intermediary chains. Essential for payment routing and… |
swift_lookup | Search banks and financial institutions by name, SWIFT/BIC code, or country. Covers both SWIFT-connected banks and non-SWIFT financial institutions (e-money issuers, payment processors, MFOs, brokerages, VASPs, etc.). Returns: SWIFT/BIC code (if any), name, city, country, institution type, GPI… |
swift_message_reference | 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 (MT103, pacs.008), FI transfers (MT202, pacs.009), trade finance (MT700, MT760), cash management (MT940, camt.053), and payment status… |
track_payment | Track a SWIFT payment by UETR or reference number. Basic SWIFT payment tracking enriched by data from certain banks in the correspondent chain. Returns the overall payment status and, when available, per-bank details showing which banks reported information about this payment. IMPORTANT — every… |
tracking_history | Show how a SWIFT payment's tracking results changed over time. Returns the DISTINCT tracking results recorded for a payment (by UETR or reference), deduplicated so ten identical re-tracks collapse to one entry while any change — a new last-update, a status change, or new bank data — appears as… |
transfer_cost | 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 transit and what the beneficiary's own bank charges to credit it (the beneficiary's side), and what actually lands. This estimator is in… |
value_date | Calculate the value/settlement date for a payment. Determines when a payment will settle based on: - Source and destination country holiday calendars - Weekend conventions (Sat/Sun or Fri/Sat) - Currency center holidays (if FX conversion involved) - Settlement convention (T+0, T+1… |
In its maker's words
Sanctions and export-control screening for AI agents: 320+ watchlists, transliteration, HS and ECCN.
- Website
- ohmyfin.ai/sanctions
- Publisher
- ohmyfin.ai (3 listings in the registry)
- Listed from
- the official MCP Registry as
ai.ohmyfin/sanctions - Version
- 1.0.0, updated 6 Nov 2026
- Kinds of work
- Security and trust, Law, tax and government, Data and databases
The domain it lives on
- ohmyfin.ai
- registered 19 Jan 2025 (1 year ago), at whois.rrpproxy.net, its home page is a working site
From our own crawl of domain names: registry records and the home page as our crawler last saw it.
Every call we made
| When | What happened | Time |
|---|---|---|
| Answered | 148 ms | |
| Answered | 149 ms | |
| Answered | 157 ms | |
| Answered | 157 ms |
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