Sanctions Io MCP
The Sanctions Io MCP server enables AI agents to perform real-time compliance screening against over 75 global sanctions, PEP, and watchlists including OFAC, EU, UN, and UK lists. It supports both single entity searches and bulk screening of up to 10,000 records, returning scored entity matches with list metadata for AML compliance purposes.
Package and access
Local package with source-attributed installation metadata. Koskamo does not execute packages during review.
What you can do with it
- Screen a single name against global sanctions, PEP, and watchlists for AML compliance
- Batch-screen up to 10,000 records against sanctions/PEP/watchlists in one request
- Return scored entity matches with list metadata for compliance reporting
Source and maintenance
- Maintenance checked
Packages and installation
Source-provided package data. Koskamo has not executed or live-probed this package.
@pipeworx/mcp-sanctions-io 0.2.0
{
"version": "0.2.0",
"transport": "stdio",
"identifier": "@pipeworx/mcp-sanctions-io",
"registryType": "npm",
"environmentVariables": [
{
"name": "PIPEWORX_API_KEY",
"description": "Optional Pipeworx API key. Without it calls are anonymous and capped daily; a free key raises the cap."
}
]
}Tools
Reported by the attributed source; not independently observed by Koskamo.
Connect from your client
Each snippet configures the same source-provided package; replace placeholders before use.
Cursor
{
"mcpServers": {
"sanctions-io-mcp": {
"command": "npx",
"args": [
"-y",
"@pipeworx/mcp-sanctions-io@0.2.0"
],
"env": {
"PIPEWORX_API_KEY": "<YOUR_PIPEWORX_API_KEY>"
}
}
}
}Cline
{
"mcpServers": {
"sanctions-io-mcp": {
"command": "npx",
"args": [
"-y",
"@pipeworx/mcp-sanctions-io@0.2.0"
],
"env": {
"PIPEWORX_API_KEY": "<YOUR_PIPEWORX_API_KEY>"
}
}
}
}VS Code
{
"servers": {
"sanctions-io-mcp": {
"type": "stdio",
"command": "npx",
"args": [
"-y",
"@pipeworx/mcp-sanctions-io@0.2.0"
],
"env": {
"PIPEWORX_API_KEY": "<YOUR_PIPEWORX_API_KEY>"
}
}
}
}Claude Desktop
{
"mcpServers": {
"sanctions-io-mcp": {
"command": "npx",
"args": [
"-y",
"@pipeworx/mcp-sanctions-io@0.2.0"
],
"env": {
"PIPEWORX_API_KEY": "<YOUR_PIPEWORX_API_KEY>"
}
}
}
}Let your agent find its tools
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