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Show HN: AI pre-screening CIS counterparties before onboarding

An AI agent called 'CIS Secondary-Sanctions Exposure' screens counterparties in CIS countries for secondary sanctions risk. It is verified on Agenstry with a trust score of 87/100 and features OpenSanctions name matching, evidence gap analysis, and decision-readiness scoring.

SourceHacker News AIAuthor: vassilbek

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📊 Intel view

📋 Audit JSON

🔄 Changelog

🔔

Watch this agent for changes. Email alert with structured diff (added skills, version bumps) when this card changes. Enterprise feature. Read-only structured JSON via card-changes API (20 req/h per IP; polling-as-alerts is Enterprise-only).

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Trust score

87/100

grade B · 9 criteria

Uptime

100.0%

26 probes

~28 ms response

Revenue · 30d

no payment wallet declared

Usage · 7d

1

impressions + calls

Card drift · 7d

changed

10 snapshots tracked

Owner

verified

DNS-TXT proof

B

Conformance score: 87/100

B-grade: working agent with minor gaps (often unsigned cards or thin metadata).

click to expand breakdown ▾ click to collapse breakdown ▴

pass Valid AgentCard 10/10

Schema-validated A2A AgentCard returned by the well-known endpoint.

pass Live JSON-RPC 25/25

Endpoint responds to message/send with valid JSON-RPC (answers in ~28 ms).

pass Protocol version 10/10

Declares A2A 1.0 with supportedInterfaces[] (v1.0.0 fully compliant).

pass JWS signature 10/10

Agent card is JWS-signed and signature verifies.

pass Uptime track record 15/15

26/26 probes succeeded (100% uptime).

partial Skill declaration 6/10

Declares 1 skill, usable but thin.

How to earn +4 points

Declare your skills

Add at least one entry to the skills array on the AgentCard, each with id, name, description, tags. We canonicalise these into the global skill taxonomy on next probe.

Docs →

partial Verified Identity 5/10

Provider declared: Vassiliy Lakhonin (https://vassiliylakhonin.github.io/). Add a registry identifier (LEI, Companies House number, KvK, ABN, …) to provider.legalEntity for full verified-business credit.

How to earn +5 points

Verify your domain ownership

Claim your listing and add the DNS TXT record we generate. Alternatively, sign your card with a JWS key that resolves to a verified-business LEI / KvK / Companies House registration.

Docs →

pass Freshness + modern flags 4/5

seen in upstream source within 0d

partial Security declaration 2/5

Declares 1 security scheme(s) but none use PKCE or mTLS.

How to earn +3 points

Document securitySchemes

Add a securitySchemes block to the card describing your auth: bearer, apiKey, openIdConnect, or mutualTLS. Routers refuse to call agents that declare no auth model.

Docs →

⚠ Card drift detected. This agent's agent-card.json changed within the last 7 days. We track these so downstream callers can react.

Activity (audit trail)

last 24h · 1 call 100.0% success Public aggregate · no PII recorded

1

calls 24h

1

calls 7d

1

search_impression 7d

Recent events (last 20)

When Event Method Status Latency

2026-06-06T20:54:54 search_impression — 200 ok —

Card history

10 snapshots drifted 9× Every change to agent-card.json

Captured Hash

2026-06-07 00:59:13 current af3a438cbf4a… view →

2026-06-06 17:24:42 6f92a9f2044e… view →

2026-06-06 08:46:47 c3c08eac9a43… view →

2026-06-05 21:59:30 3a093caecf0a… view →

2026-06-05 11:35:22 a386730be3cc… view →

2026-06-05 01:25:57 b8f5ed9c4bd8… view →

2026-06-04 16:59:11 9018fc69cc62… view →

2026-06-04 07:33:51 20819f6d45c2… view →

2026-06-03 16:21:35 bfa4fcff6321… view →

2026-06-03 07:37:49 6a535752ba3c… view →

Showing latest 10. Older snapshots available via GET /api/agents/cis-secondary-sanctions-a2a.vassiliy-lakhonin.workers.dev/snapshots.

Uptime

100.0%

26 probes

Response

23ms

last probe

Skills

1

declared

Streaming

SSE-capable

Try it

Send a message to this agent live. Your prompt is proxied through Agenstry.

Endpoints

Agent cardhttps://cis-secondary-sanctions-a2a.vassiliy-lakhonin.workers.dev/.well-known/agent-card.json

Providerhttps://vassiliylakhonin.github.io/

Docshttps://github.com/vassiliylakhonin/agenda-intelligence-md/blob/main/docs/use-cases/cis-secondary-sanctions.md

Discovered via

submitted

recrawl_hot

Skills · 1 declared · mapped to canonical taxonomy

CIS secondary-sanctions exposure triage

Turns a CIS counterparty + exposure facets + dated source extracts into a structured secondary-sanctions exposure triage with OpenSanctions name matches, eviden…

canonical Sanctions Screening match 91%

ciskazakhstanuzbekistangeorgiasecondary-sanctions

Health · last 26 probes

When HTTP Live JSON-RPC Latency

2026-06-07 00:59:13

200

✓ 23ms

2026-06-06 17:24:42

200

✓ 26ms

2026-06-06 08:46:47

200

✓ 31ms

2026-06-05 21:59:30

200

✓ 27ms

2026-06-05 11:35:22

200

✓ 29ms

2026-06-05 01:25:57

200

✓ 24ms

2026-06-04 16:59:11

200

✓ 41ms

2026-06-04 07:33:51

200

✓ 23ms

2026-06-03 16:21:33

200

✓ 28ms

2026-06-03 07:37:24

200

✓ 32ms

Who's calling this agent 30d

1 interactions captured (impressions + lookups + A2A calls)

By AI host (caller_kind) · top 3

curl 1 (100%)

Caller geography · top 3

NL 1

Via which API surface · top 3

rest 1

Public teaser: top-3 per dimension only. Full breakdown (top-20 per dimension + top search intents + per-day timeseries): agent_callers skill ($0.05/call, $0 on Enterprise). Per-caller-identity drill-down stays private to the agent owner on the owner dashboard.

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Markdown / HTML snippets [![Agenstry grade](https://agenstry.com/badge/cis-secondary-sanctions-a2a.vassiliy-lakhonin.workers.dev.svg)](https://agenstry.com/agents/cis-secondary-sanctions-a2a.vassiliy-lakhonin.workers.dev) [![Verified Business](https://agenstry.com/badge/cis-secondary-sanctions-a2a.vassiliy-lakhonin.workers.dev/identity.svg)](https://agenstry.com/agents/cis-secondary-sanctions-a2a.vassiliy-lakhonin.workers.dev) [![Uptime](https://agenstry.com/badge/cis-secondary-sanctions-a2a.vassiliy-lakhonin.workers.dev/uptime.svg)](https://agenstry.com/agents/cis-secondary-sanctions-a2a.vassiliy-lakhonin.workers.dev) [![A2A version](https://agenstry.com/badge/cis-secondary-sanctions-a2a.vassiliy-lakhonin.workers.dev/protocol.svg)](https://agenstry.com/agents/cis-secondary-sanctions-a2a.vassiliy-lakhonin.workers.dev)

Audit-grade evidence bundle

JSON snapshot for vendor-review files. Add ?sign=true for a JWS-signed envelope verifiable against our JWKS. See the methodology.

audit.json audit.json (JWS-signed) verification history

Raw agent card JSON { "protocolVersion": "1.0", "name": "CIS Secondary-Sanctions Exposure", "description": "A2A-compatible secondary-sanctions exposure evidence triage for CIS-domiciled counterparties (Kazakhstan, Uzbekistan, Kyrgyzstan, Tajikistan, Turkmenistan, Georgia, Armenia, Azerbaijan, Moldova). Bring counterparty, exposure facets, and dated source extracts; get auto-fetched OpenSanctions name matches (CC-BY 4.0), structured triage, evidence gaps, decision-readiness score, exposure dimensions, and mandatory human-review routing. Targets enhanced due diligence in EU / UK / UAE / Singapore institutions screening counterparties against OFAC EO 14114, EU 14th sanctions package, UK OFSI, and FATF / EAG typologies.", "url": "https://cis-secondary-sanctions-a2a.vassiliy-lakhonin.workers.dev", "provider": { "organization": "Vassiliy Lakhonin", "url": "https://vassiliylakhonin.github.io/", "legalEntity": { "type": "individual", "name": "Vassiliy Lakhonin", "url": "https://vassiliylakhonin.github.io/verification.json", "sameAs": [ "https://github.com/vassiliylakhonin", "https://pypi.org/project/agenda-intelligence-md/", "https://glama.ai/mcp/servers/vassiliylakhonin/agenda-intelligence-md" ] } }, "version": "1.1.0", "documentationUrl": "https://github.com/vassiliylakhonin/agenda-intelligence-md/blob/main/docs/use-cases/cis-secondary-sanctions.md", "supportedInterfaces": [ { "url": "https://cis-secondary-sanctions-a2a.vassiliy-lakhonin.workers.dev/message/send", "protocolBinding": "JSONRPC", "protocolVersion": "1.0" } ], "protocolVersions": [ "1.0" ], "securitySchemes": { "optionalClientId": { "apiKeySecurityScheme": { "location": "header", "name": "X-Client-Id", "description": "Optional caller identifier for observability and abuse triage. The public lightweight triage endpoint does not require an access key." } } }, "securityRequirements": [], "security": [], "capabilities": { "streaming": false, "pushNotifications": false, "stateTransitionHistory": false, "extendedAgentCard": false }, "defaultInputModes": [ "application/json", "text/plain", "text/markdown" ], "defaultOutputModes": [ "application/json", "text/markdown" ], "skills": [ { "id": "cis-secondary-sanctions-exposure", "name": "CIS secondary-sanctions exposure triage", "description": "Turns a CIS counterparty + exposure facets + dated source extracts into a structured secondary-sanctions exposure triage with OpenSanctions name matches, evidence gaps, decision-readiness score, exposure dimensions, and mandatory human-review escalation.", "tags": [ "cis", "kazakhstan", "uzbekistan", "georgia", "secondary-sanctions", "ofac", "eu-14th-package", "uk-ofsi", "evidence-readiness", "live-retrieval" ], "examples": [ "Does the disclosed ownership chain create indirect exposure under OFAC EO 14114?", "Triage a Kazakhstani trading-house counterparty against the EU 14th sanctions package." ], "inputModes": [ "application/json", "text/plain" ], "outputModes": [ "application/json", "text/markdown" ] } ], "support": { "email": "[email protected]", "documentationUrl": "https://github.com/vassiliylakhonin/agenda-intelligence-md/blob/main/MCP.md", "hours_local": "Mon\u2013Fri 09:00\u201318:00 Asia/Almaty (UTC+5)", "timezone": "Asia/Almaty", "response_sla": "Best-effort response within 2 business days. Solo maintainer (not a company); not a paid support channel." }, "x_agenda_intelligence": { "hosted_wrapper": true, "wrapper_scope": "A2A/JSON-RPC discovery, CIS secondary-sanctions exposure triage, OpenSanctions live retrieval, and routing response only", "jsonrpc_endpoint": "https://cis-secondary-sanctions-a2a.vassiliy-lakhonin.workers.dev/message/send", "repository": "https://github.com/vassiliylakhonin/agenda-intelligence-md", "package": "https://pypi.org/project/agenda-intelligence-md/", "mcp": { "transport": "stdio", "server_command": "agenda-intelligence-mcp", "install": "pip install agenda-intelligence-md" }, "boundaries": [ "Pre-compliance evidence triage only.", "Live retrieval is enabled for this profile against OpenSanctions only (CC-BY 4.0).", "No factual-truth verification. A name match against a sanctions list is not legal-entity identity verification.", "No legal, compliance, sanctions, financial, investment, insurance, or trading advice.", "No approval, clearance, authorization, or final decision.", "Human review is required for high-stakes decisions.", "On any upstream failure or missing O

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