@pipeworx/sanctions-io

Connect: https://gateway.pipeworx.io/sanctions-io/mcp · Install: one-click buttons

Tools: 2

Tools

  • sanctions_search — Screen a single name against global sanctions, PEP, and watchlists (OFAC, EU, UN, FATF, criminal, adverse media) for AML compliance. Returns scored entity matches with list metadata. Example: sanction
  • sanctions_bulk — Batch-screen up to 10,000 records against sanctions/PEP/watchlists in one request. Pass a records array of objects (each with a name, plus optional entity_type/external_identifier/date_of_birth/iden

Tools

  • sanctions_bulk — Batch-screen up to 10,000 records against sanctions/PEP/watchlists in one request. Pass a `records` array of objects (each with a name, plus optional entity_type/external_identifier/date_of_birth/iden
  • sanctions_search — Screen a single name against global sanctions, PEP, and watchlists (OFAC, EU, UN, FATF, criminal, adverse media) for AML compliance. Returns scored entity matches with list metadata. Example: sanction

Regenerated from source · build July 9, 2026