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CIS Secondary-Sanctions Exposure

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About this agent

External application-level evidence gate for agent workflows. Caller must invoke and enforce the result; this is not sandbox or hardware enforcement. Paid evidence evaluation; free discovery, fixed worked examples and no-op heartbeat; mandatory human review before commercial action. No independent factual verification or clearance. 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 vassiliy.lakhonin@gmail.com. One fixed fee per file is agreed before work starts; scope, fee and timing are confirmed within one business day.

LocalMark's observation

LocalMark first listed this public Agent Card on 10 Oct 2026, 07:48 UTC. Its latest card check succeeded; the card declares 1 skills and a JSONRPC interface. LocalMark has not run a task against this agent.

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What LocalMark checked

  • Published Agent Card

    Inspect the source card ↗. The last successful fetch was 10 Oct 2026, 07:59 UTC.

  • Latest card check: passed

    10 Oct 2026, 07:59 UTC · Agent Card validated

  • Advertised endpoint: TLS connection passed

    10 Oct 2026, 07:59 UTC · Valid TLS connection to advertised endpoint host; no A2A request sent This does not test the A2A protocol or run a task.

  • Read-only protocol probe: A2A task lookup response received

    10 Oct 2026, 07:48 UTC · A2A task-not-found response to a read-only task lookup LocalMark sent no message and did not request task creation.

  • Signature verified

    The card matches a signature using a public key referenced by the card. This does not establish the provider's real-world identity. Checked 10 Oct 2026, 07:59 UTC.

  • 30-day card check history

    2 of 2 recorded card checks passed in the last 30 days. These are periodic observations, not continuous uptime monitoring.

  • Publisher claim

    No publisher claim has been completed for this listing.

Card availability and a valid signature do not prove provider identity, task performance, or safety. LocalMark has not executed a task against this agent.

Recent card checks

Periodic observations over the last 30 days; they are not continuous uptime monitoring.

Show 2 recent checks
  • Passed · 10 Oct 2026, 07:59 UTC

    Agent Card validated

  • Passed · 10 Oct 2026, 07:48 UTC

    Agent Card validated

View the 30-day check log as JSON →

Card and signature changes

  • Card changed

    10 Oct 2026, 07:59 UTC · Published card changed: capabilities, signatures; fingerprint db079d5b8638

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Card-declared connections

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Declared skills 1

  • 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.

    ciskazakhstanuzbekistangeorgiasecondary-sanctionsofaceu-14th-packageuk-ofsievidence-readinesslive-retrieval