@pipeworx/sanctions-io

Connect: https://pipeworx.io/mcp — every tool in the catalog, including @pipeworx/sanctions-io’s. Install: one-click buttons

Connect to just the @pipeworx/sanctions-io pack

https://gateway.pipeworx.io/sanctions-io/mcp — only @pipeworx/sanctions-io’s own tools, nothing else in the catalog.

No MCP client? Skip the connection: POST https://gateway.pipeworx.io/v1/tools/search_packs {"query":"..."} to find a tool below, GET /v1/tools/<name> for its schema, POST the same URL with arguments for the data — see For AI agents.

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 October 8, 2026