This MCP server, operated by Pipeworx, allows AI agents to query global sanctions lists, watchlists, and politically exposed persons (PEP) records. It provides tools to search for entities and retrieve detailed information, supporting compliance and risk assessment workflows using data from over 100 datasets.
- Operator: Pipeworx
- Endpoint: https://gateway.pipeworx.io/open-sanctions/mcp
- Transport: streamable-http
- Sign-in: No sign-in
- Category: Data and analytics
- Use cases: Search for entities in global sanctions databases; Retrieve detailed records for sanctioned individuals or entities; Check politically exposed persons (PEP) status
- Tools: ask_pipeworx, ask_pipeworx_beta, ask_pipeworx_grounded, search_within, deep_research, discover_tools, resolve_entity, compare_entities, subscribe, unsubscribe, list_subscriptions, recent_alerts, entity_profile, recent_changes, validate_claim, company_facts, scan_dependency, bet_research, polymarket_arbitrage, polymarket_edges, polymarket_kalshi_spread, polymarket_fill_risk, polymarket_edge_tracker, kalshi_weather_edge, resolution_audit, resolution_diff, release_calendar_markets, archive_evidence, archive_compare, research_row, classify_row, pipeworx_trending, suggest_questions, generate_llms_txt, ai_visibility_check, scan_competitor_ai_presence, pipeworx_feedback, remember, recall, forget, search_entities, get_entity
- Documentation: https://pipeworx.io/packs/open-sanctions
- Directory listing: https://koskamo.com/explore/open-sanctions-mcp
- Also known as: Open Sanctions MCP MCP; open-sanctions-mcp