sanctions.io

live ComplianceGovernment

sanctions.io MCP — real-time screening against 75+ sanctions/watchlists (OFAC, EU, UN, UK) plus PEP and criminal lists; single search or bulk. BYO sanctions.io API key.

2 tools

0ms auth

free tier 50 calls/day

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

No parameters required.

▶ Try it

Response

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

No parameters required.

▶ Try it

Response

Test with curl

The gateway speaks JSON-RPC 2.0 over HTTP POST. You can test any pack directly from the terminal.

List available tools

bash

curl -X POST https://gateway.pipeworx.io/sanctions-io/mcp \
  -H "Content-Type: application/json" \
  -d '{"jsonrpc":"2.0","id":1,"method":"tools/list"}'

Call a tool

bash

curl -X POST https://gateway.pipeworx.io/sanctions-io/mcp \
  -H "Content-Type: application/json" \
  -d '{"jsonrpc":"2.0","id":2,"method":"tools/call","params":{"name":"sanctions_search","arguments":{}}}'

Use with the SDK

Install @pipeworx/sdk to call tools from any TypeScript/Node project.

TypeScript

import { Pipeworx } from '@pipeworx/sdk';
const px = new Pipeworx();
const result = await px.call("sanctions_search", {});

ask_pipeworx

// Or ask in plain English:
const answer = await px.ask("sanctions");

Related packs

Other Pipeworx packs in the same categories (Compliance, Government):

MCP Config

claude_desktop_config.json

{
  "mcpServers": {
    "pipeworx-sanctions-io": {
      "command": "npx",
      "args": [
        "-y",
        "mcp-remote",
        "https://gateway.pipeworx.io/sanctions-io/mcp"
      ]
    }
  }
}