@pipeworx/sanctions-screening

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

Tools: 3

Tools

  • sanctions_screen — Screen a person, company, vessel, or aircraft name against the US Consolidated Screening List — OFAC SDN sanctions, Sectoral Sanctions (SSI), Chinese Military-Industrial Complex (CMIC), BIS Entity Lis
  • sanctions_entry — Get the full Consolidated Screening List record for one entry by its uid (from sanctions_screen results, e.g. “SDN:12345”) or by OFAC entity number. Returns every field: all aliases, addresses, identi
  • sanctions_lists — List the 12 US restricted-party lists covered by the Consolidated Screening List with entry counts and data freshness (last sync time). Use to cite coverage in a compliance report: OFAC SDN/SSI/CMIC,

Tools

  • sanctions_entry — Get the full Consolidated Screening List record for one entry by its uid (from sanctions_screen results, e.g. SDN:12345 ) or by OFAC entity number. Returns every field: all aliases, addresses, identit
  • sanctions_lists — List the 12 US restricted-party lists covered by the Consolidated Screening List with entry counts and data freshness (last sync time). Use to cite coverage in a compliance report: OFAC SDN/SSI/CMIC,
  • sanctions_screen — Screen a person, company, vessel, or aircraft name against the US Consolidated Screening List — OFAC SDN sanctions, Sectoral Sanctions (SSI), Chinese Military-Industrial Complex (CMIC), BIS Entity Lis

Regenerated from source · build July 15, 2026