sanctions_screener_multi
ActiveTool of @gapup/mcp-knowledge
Screening Sanctions Multi-listes — Gapup agent-payable C-suite expertise (RISK). Returns a structured, audited deliverable. Answers: For <entity>, run full OFAC + EU + UK HMT + UN + SECO + Canada SEMA + PEP + adverse media screening with composite risk score and evidence trail. · Is <company/individual> on any major international sanctions list? · What is the composite AML risk score for <entity> across all major watchlists? · Screen this M&A target / supplier / LP against all major sanctions lists and give me a compliance recommendation. · Is <entity> a PEP or associated with a PEP? What Enhanced Due Diligence is required? Reference case: Veridian Trading Co. LLC (Cyprus) — 7 listes · PEP check · adverse media 2 ans · composite 52/100 · escalate-to-compliance → EDD requis. Inputs are validated server-side — send the documented case fields.
Parameters schema
{
"type": "object",
"required": [
"entity_type",
"entity_name",
"jurisdiction_focus",
"adverse_media_lookback_days"
],
"properties": {
"async": {
"type": "boolean",
"description": "If true, returns a job_id immediately (<200ms) instead of waiting for the result. Poll the result with job_result(job_id). Use for slow tools to avoid client timeouts."
},
"address": {
"type": "string",
"maxLength": 400
},
"aliases": {
"type": "array",
"items": {
"type": "string",
"maxLength": 200
},
"maxItems": 10
},
"entity_name": {
"type": "string",
"maxLength": 300,
"minLength": 2
},
"entity_type": {
"enum": [
"individual",
"company",
"vessel",
"aircraft",
"other"
],
"type": "string"
},
"context_note": {
"type": "string",
"maxLength": 500
},
"date_of_birth": {
"type": "string"
},
"jurisdiction_focus": {
"enum": [
"us",
"eu",
"uk",
"un",
"ch",
"ca",
"all"
],
"type": "string",
"default": "all"
},
"country_of_registration": {
"type": "string",
"maxLength": 100
},
"adverse_media_lookback_days": {
"type": "integer",
"default": 365,
"maximum": 3650,
"minimum": 30
}
},
"additionalProperties": true
}No endpoints wrapped at confidence ≥ 0.70.
Parent server
@gapup/mcp-knowledge
https://github.com/getgapup/gapup-mcp
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