mcp-sanctions-screening
Click on "Install Server".
Wait a few minutes for the server to deploy. Once ready, it will show a "Started" state.
In the chat, type
@followed by the MCP server name and your instructions, e.g., "@mcp-sanctions-screeningscreen John Smith against sanctions lists"
That's it! The server will respond to your query, and you can continue using it as needed.
Here is a step-by-step guide with screenshots.
mcp-sanctions-screening
Screen names against the US Consolidated Screening List: OFAC SDN, BIS Entity List + 10 more, keyless
Part of Pipeworx — an MCP gateway connecting AI agents to 1300+ live data sources.
Tools
Tool | Description |
Related MCP server: sanctionwise
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 1300+ 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
Maintenance
Resources
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Looking for Admin?
If you are the server author, to access and configure the admin panel.
Related MCP Servers
- Alicense-qualityDmaintenanceMCP server for OFAC SDN sanctions screening. Check names against US Treasury sanctions lists with automatic cache refresh. No API key needed for the check itself.Last updatedMIT
- AlicenseAqualityAmaintenanceScreens names against the official UK FCDO Sanctions List to identify possible matches with designation details, and retrieves full sanctions entries by unique ID.Last updated265Apache 2.0
- Alicense-qualityCmaintenanceScreens individuals and entities against the OIG LEIE exclusion list, returning candidate matches that require human verification.Last updatedMIT
- Alicense-qualityCmaintenanceEnables querying global sanctions and politically exposed persons (PEP) data via OpenSanctions, with free access and no authentication required.Last updated19MIT
Related MCP Connectors
Screen names against OFAC, EU, UK, UN sanctions lists; resolve entities via GLEIF. Screening aid.
Sanctions screening for KYC/AML — EU FSF + OFAC SDN checks for Czech companies & individuals.
OpenSanctions MCP — Global sanctions and PEP data (free, no auth required)
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curl -X GET 'https://glama.ai/api/mcp/v1/servers/pipeworx-io/mcp-sanctions-screening'
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