Skip to main content
Glama
pipeworx-io

mcp-sanctions-screening

by pipeworx-io
OverviewSchemaRelated ServersScoreDiscussions
TypeScript
Remote

mcp-sanctions-screening

Sanctions Screening MCP — screen people, companies, vessels, and aircraft

Part of Pipeworx — an MCP gateway connecting AI agents to 1394+ live data sources.

Tools

Tool

Description

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 List / Denied Persons / Military End User, State ITAR Debarred, and 5 more US restricted-party lists (~26k entries, synced daily). Fuzzy name matching with a 0-1 relevance score, matched aliases, programs, addresses, and which list each hit is on. Use for KYB / KYC / AML / export-control compliance checks. Returns an empty matches array when the name is clear.

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, identity documents (passports, tax IDs, IMO numbers, crypto wallet addresses), sanction programs, license requirements, Federal Register notice, vessel details, and remarks.

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, BIS Entity List/DPL/UVL/MEU, State ITAR-Debarred/ISN, and more.

Related MCP server: Sanctions Screening MCP Server

Quick Start

Add to your MCP client (Claude Desktop, Cursor, Windsurf, etc.):

{
  "mcpServers": {
    "sanctions-screening": {
      "url": "https://gateway.pipeworx.io/sanctions-screening/mcp"
    }
  }
}

Or connect to the full Pipeworx gateway for access to all 1394+ data sources:

{
  "mcpServers": {
    "pipeworx": {
      "url": "https://gateway.pipeworx.io/mcp"
    }
  }
}

Using with ask_pipeworx

Instead of calling tools directly, you can ask questions in plain English:

ask_pipeworx({ question: "your question about Sanctions Screening data" })

The gateway picks the right tool and fills the arguments automatically.

More

License

MIT

This server cannot be installed

A
license - permissive license
Not graded
quality - not tested
C
maintenance

How are these scores calculated?

Maintenance

–Maintainers
–Response time
–Release cycle
–Releases (12mo)
Commit activity

Resources

Unclaimed servers have limited discoverability.

Looking for Admin?

If you are the server author, to access and configure the admin panel.

Related MCP Servers

View all related MCP servers

Related MCP Connectors

  • FinCEN (EUA)

    Checks whether a name is on the FinCEN (US financial crimes) lists, for compliance and AML due dilig

  • sanctions-screening-mcp-server

    Screen names against OFAC, EU, UK, UN sanctions lists; resolve entities via GLEIF. Screening aid.

  • OFAC (Sanções EUA)

    Checks whether a name is on OFAC (US) sanctions lists, including SDN and Non-SDN, for compliance and

View all MCP Connectors

Latest Blog Posts

MCP directory API

We provide all the information about MCP servers via our MCP API.

curl -X GET 'https://glama.ai/api/mcp/v1/servers/pipeworx-io/mcp-sanctions-screening'

If you have feedback or need assistance with the MCP directory API, please join our Discord server