sanctions_bulk
Pack: sanctions-io · Endpoint: https://gateway.pipeworx.io/sanctions-io/mcp
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/identifier/country). Top-level min_score/data_source/entity_type act as defaults applied to any record that omits them. Example: sanctions_bulk({ records: [{ name: “Vladimir Putin”, external_identifier: “cust-1” }, { name: “Acme Corp”, external_identifier: “cust-2” }], min_score: 0.9, _apiKey: “your-key” })
Parameters
| Name | Type | Required | Description |
|---|---|---|---|
records | array | no | Records to screen (up to 10,000). Each item: { name (required), entity_type?, external_identifier?, data_source?, min_score?, country?, date_of_birth?, identifier? } |
item | unknown | no | |
items | object | no | Name to screen |
properties | string | no | Name to screen |
name | string | yes | Name to screen |
entity_type | string | no | ”individual” or “entity” (optional) |
external_identifier | string | no | Your own internal ID for correlating this record to its result (optional) |
data_source | string | no | Watchlist source(s) for this record (optional) |
min_score | number | no | Per-record minimum score (optional) |
country | string | no | Country filter (optional) |
date_of_birth | string | no | YYYY-MM-DD (optional) |
identifier | string | no | Known identifier (optional) |
min_score | number | no | Default minimum match score applied to records that omit their own. Default 0.88. |
data_source | string | no | Default comma-separated watchlist source(s) applied to records that omit their own (optional) |
entity_type | string | no | Default entity_type applied to records that omit their own (optional) |
_apiKey | string | no | sanctions.io API token |
Example call
curl -X POST https://gateway.pipeworx.io/sanctions-io/mcp \
-H 'Content-Type: application/json' \
-d '{"jsonrpc":"2.0","id":1,"method":"tools/call","params":{"name":"sanctions_bulk","arguments":{}}}'Connect
Add this to your MCP client config, or use one-click install buttons:
{
"mcpServers": {
"sanctions-io": {
"url": "https://gateway.pipeworx.io/sanctions-io/mcp"
}
}
}See Getting Started for client-specific install steps.