Sanctions Screening
Server Details
Sanctions Screening MCP — screen people, companies, vessels, and aircraft
Glama couldn't complete the latest health check. If this server requires authentication, missing or expired test credentials may be the cause. A test profile lets Glama authenticate for health checks and discover tools; it is separate from your personal connections.
If you are the author, claim ownership, then add or update a test profile under Admin → Test Profile.
- Status
- Unhealthy
- Uptime
- 21.6% over 55 days
- Last Tested
- Transport
- Streamable HTTP
- URL
- Repository
- pipeworx-io/mcp-sanctions-screening
- GitHub Stars
- 0
- Server Listing
- mcp-sanctions-screening
TDQS
Scored across 34 tools
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.
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.
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.
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 tool update
- Changed
bet_research2 fields changed- changed
Input schema / examplesPrevious 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" + } +] - changed
Input schema / properties / market / descriptionPrevious 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 tool updates
- Changed
bet_research2 fields changed- changed
Input schema / examplesPrevious 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" + } +] - changed
Input schema / properties / market / descriptionPrevious 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."
- Changed
polymarket_kalshi_spread2 fields changed- changed
Input schema / examplesPrevious value: -[ - { - "topic": "fed" - }, - { - "topic": "btc" - } -]New value: +[ + { + "topic": "fed" + }, + { + "topic": "btc" + }, + { + "topic": "bitcoin" + }, + { + "topic": "fed rate decision" + } +] - changed
Input schema / properties / topic / descriptionPrevious 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."
1 tool update
- Changed
sanctions_screen1 field changed- changed
Input schema / examplesPrevious 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" + } +]
1 tool update
- Changed
entity_profile3 fields changed- changed
Input schema / properties / type / descriptionPrevious 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." - changed
Input schema / properties / type / enumPrevious value: -[ - "company" -]New value: +[ + "company", + "ticker" +] - changed
Input schema / properties / value / descriptionPrevious 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."
Related MCP Connectors
dilisense MCP — sanctions / PEP / criminal / adverse-media screening (AML/KYC)
Screen people & companies against 12 US sanctions & exclusion lists (OFAC, LEIE, SAM, Medicaid).
Screen names against US, UN, EU, UK, Canadian and Swiss sanctions and export-control lists. Free.
Sanctions, PEP, watchlist, recall, business, and contract screening. Free tier, no auth required.
Related MCP Servers
- AlicenseAqualityBmaintenanceEnables sanctions and watchlist screening of persons and entities against public lists such as Rosfinmonitoring, OFAC SDN, EU consolidated, UK OFSI, and UN Security Council from any MCP client.518 PyPIMIT
- AlicenseNot gradedqualityAmaintenanceTrust Intelligence API - entity screening, sanctions, risk scoring, IBAN validation, and compliance checks via MCP1MIT
- FlicenseNot gradedqualityBmaintenanceScreens names and companies against OFAC, EU, UK, and UN sanctions lists with fuzzy-match scores, supporting bulk lookups for AML/KYC checks. Data is sourced directly from official government lists and cached for fast repeat checks.-
- AlicenseNot gradedqualityCmaintenanceEnables due diligence and KYC by querying PEPs, national and international sanctions, debarment lists, arrest warrants, criminal records, leniency agreements, and forced labor registries via hosted, prepaid read-only MCP tools.MIT
Glama MCP Gateway
Add one secure layer between your agents and this server.