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Sanctions Screening

by io.github.pipeworx-io
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Screen names against the US Consolidated Screening List: OFAC SDN, BIS Entity List +10 more lists

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Status
Unhealthy
Last Tested
Transport
Streamable HTTP
URL
Repository
pipeworx-io/mcp-sanctions-screening
GitHub Stars
0
Server Listing
mcp-sanctions-screening

TDQS

A3.9/5.0

Scored across 34 tools

Disambiguation3/5

Three ask_pipeworx variants (base/beta/grounded) and multiple discovery/meta tools (discover_tools, suggest_questions, ask_pipeworx) create overlapping entry points; beta is explicitly identical to base, causing confusion. Other tool families (polymarket, entity research) are more distinct, but an agent must read descriptions carefully to choose correctly.

Naming Consistency3/5

All snake_case, but naming patterns vary: verb_noun (compare_entities, resolve_entity), noun_noun (entity_profile, polymarket_arbitrage), and bare verbs (remember, forget). Readable but not a predictable convention.

Tool Count2/5

34 tools is heavy for a server labeled 'Sanctions Screening' — the set spans sanctions, Polymarket betting, AI visibility, entity research, and subscriptions. Includes experimental duplicates (ask_pipeworx_beta), which inflate the count.

Completeness3/5

The sanctions subset (screen, entry lookup, list coverage) is reasonably complete for screening workflows, but the overall surface mixes many unrelated domains, making it hard to assess a coherent domain. No obvious gap in core sanctions, but bulk screening/watchlist management absent.

Tool Schema Changelog

Recent tool additions, removals, and schema changes observed during successful MCP inspections.

  1. 1 tool update
    • Changedbet_research2 fields changed
      • changedInput schema / examples
        Previous value: -[
-  {
-    "market": "when-will-bitcoin-hit-150k"
-  },
-  {
-    "market": "https://polymarket.com/event/when-will-bitcoin-hit-150k"
-  }
-]New value: +[
+  {
+    "market": "will-kristi-noem-win-the-2028-republican-presidential-nomination"
+  },
+  {
+    "market": "https://polymarket.com/event/will-kristi-noem-win-the-2028-republican-presidential-nomination"
+  }
+]
      • changedInput schema / properties / market / description
        Previous value: -"Polymarket slug (\"when-will-bitcoin-hit-150k\"), full URL (\"https://polymarket.com/event/...\"), or question text (\"Will Bitcoin hit $150k?\"). Dated slugs stop resolving once they settle — Polymarket de-indexes resolved markets — so prefer an undated one."New value: +"Polymarket slug (\"will-kristi-noem-win-the-2028-republican-presidential-nomination\"), full URL (\"https://polymarket.com/event/...\"), or question text (\"Will Bitcoin hit $150k?\"). Dated slugs stop resolving once they settle — Polymarket de-indexes resolved markets — so prefer an undated one."
  2. 2 tool updates
    • Changedbet_research2 fields changed
      • changedInput schema / examples
        Previous value: -[
-  {
-    "market": "will-bitcoin-reach-100k-in-july-2026"
-  },
-  {
-    "market": "https://polymarket.com/event/will-bitcoin-hit-150k-by-june-30-2026"
-  }
-]New value: +[
+  {
+    "market": "when-will-bitcoin-hit-150k"
+  },
+  {
+    "market": "https://polymarket.com/event/when-will-bitcoin-hit-150k"
+  }
+]
      • changedInput schema / properties / market / description
        Previous value: -"Polymarket slug (\"will-bitcoin-hit-150k-by-june-30-2026\"), full URL (\"https://polymarket.com/event/...\"), or question text (\"Will Bitcoin hit $150k by June 30?\")"New value: +"Polymarket slug (\"when-will-bitcoin-hit-150k\"), full URL (\"https://polymarket.com/event/...\"), or question text (\"Will Bitcoin hit $150k?\"). Dated slugs stop resolving once they settle — Polymarket de-indexes resolved markets — so prefer an undated one."
    • Changedpolymarket_kalshi_spread2 fields changed
      • changedInput schema / examples
        Previous value: -[
-  {
-    "topic": "fed"
-  },
-  {
-    "topic": "btc"
-  }
-]New value: +[
+  {
+    "topic": "fed"
+  },
+  {
+    "topic": "btc"
+  },
+  {
+    "topic": "bitcoin"
+  },
+  {
+    "topic": "fed rate decision"
+  }
+]
      • changedInput schema / properties / topic / description
        Previous value: -"Pre-mapped: fed | btc | cpi | gdp | sp500 | recession | next_pope | next_uk_pm | next_israel_pm | 2028_president"New value: +"Subject to compare. Canonical keys: fed | btc | eth | cpi | gdp | sp500 | recession | next_pope | next_uk_pm | next_israel_pm | 2028_president — but aliases and keywords resolve too (\"bitcoin\", \"fed rate decision\", \"ethereum\", \"inflation\", \"s&p 500\", \"us recession\", \"next pope\", \"2028 election\"). Check resolution.topic_matched_by in the response: \"exact\"/\"alias\" is a curated pairing, \"phrase\"/\"token\" is a keyword guess."
  3. 1 tool update
    • Changedsanctions_screen1 field changed
      • changedInput schema / examples
        Previous value: -[
-  {
-    "name": "Rosneft"
-  },
-  {
-    "country": "CN",
-    "limit": 5,
-    "name": "Huawei Technologies",
-    "type": "Entity"
-  }
-]New value: +[
+  {
+    "name": "Rosneft"
+  },
+  {
+    "name": "Сбербанк"
+  },
+  {
+    "country": "CN",
+    "limit": 5,
+    "name": "Huawei Technologies",
+    "type": "Entity"
+  }
+]
  4. 1 tool update
    • Changedentity_profile3 fields changed
      • changedInput schema / properties / type / description
        Previous value: -"Entity type. Only \"company\" supported today; person/place coming soon."New value: +"\"company\" or \"ticker\" — both are accepted and behave identically; `value` can be a ticker, CIK, or company name either way. person/place coming soon."
      • changedInput schema / properties / type / enum
        Previous value: -[
-  "company"
-]New value: +[
+  "company",
+  "ticker"
+]
      • changedInput schema / properties / value / description
        Previous value: -"Ticker (e.g., \"AAPL\") or zero-padded CIK (e.g., \"0000320193\"). Names not supported — use resolve_entity first if you only have a name."New value: +"Ticker (e.g., \"AAPL\"), zero-padded CIK (e.g., \"0000320193\"), or company name (e.g., \"Moderna\") — names resolve via SEC EDGAR company-name match."

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