CIS Secondary-Sanctions Exposure

Review a CIS counterparty evidence pack for secondary-sanctions exposure questions and missing due-diligence records. 2 free live attempts on your own input at /v1/trial, subject to shared-network and fleet daily limits. Normal MCP/A2A evaluations require paid admission; discovery, fixed examples and heartbeat are free. Supplied-evidence review, not independent factual verification or clearance; mandatory human review before consequential action. Caller must invoke and enforce the result in its integration. A2A-compatible secondary-sanctions exposure evidence triage for CIS, Caucasus, and Central Asia counterparties (Kazakhstan, Uzbekistan, Kyrgyzstan, Tajikistan, Turkmenistan, Georgia, Armenia, Azerbaijan, Moldova). Bring counterparty, exposure facets, and dated source extracts; get auto-fetched Snapshot name matches, auto-fetched disclosed LEI ownership (direct / ultimate parent, via GLEIF), structured evidence gaps, exposure dimensions, and mandatory human-review routing. Person-led file preparation is for the exporter, importer, trader, freight forwarder, or finance lead who owns the file. It accepts redacted context and is not a compliance determination. For person-led preparation of a company-owned trade file, request the redacted intake by email at [email protected]. One fixed fee per file is agreed before work starts; scope, fee and timing are confirmed within one business day.

Skills

• CIS secondary-sanctions exposure triage
  Turns a CIS / Caucasus / Central Asia counterparty, exposure facets, and dated source extracts into structured evidence gaps, exposure dimensions, and mandatory human-review routing, with server-side name matches against a public-list snapshot (Snapshot upstream, with Watchman / OpenSanctions as alternates). Plain text creates an unconfirmed intake candidate only; no screening runs until structured confirmation. When ownership enrichment is enabled, it also fetches disclosed LEI ownership (direct / ultimate parent, via GLEIF) as ownership evidence. Name matches are possible string matches, not identity verification or a determination. The API sits beside a screening or ownership-resolution tool and does not traverse multi-layer beneficial-ownership graphs. Evaluation requires structured JSON; see the request schema and A2A example in the card extension.
  ciskazakhstanuzbekistangeorgiasecondary-sanctionsofaceu-14th-packageuk-ofsievidence-readinesslive-retrieval
• Counterparty source-coverage review
  Identifies missing sanctions, ownership, banking and transit reference categories and unusable source metadata. Reference coverage is not identity or sanctions clearance.
  counterpartysource-coverageevidence-gapssupplied-evidencehuman-review
• Secondary-exposure human-review handoff
  Separates exposure dimensions, readiness and review routing for the supplied counterparty file. Configured upstream availability remains explicit; no legal determination is issued.
  secondary-sanctionshuman-reviewreadinesssupplied-evidencehuman-review

How to call

https://cis-secondary-sanctions.agendamcp.dpdns.org/message/send

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