data_sanctions_screen

Sanctions, PEP & watchlist screen for any person or company across OFAC, EU, UK, UN + 100+ lists (OpenSanctions). The canonical KYC/KYB gate — call before onboarding, paying, or transacting with any counterparty. Example call: {"name": "Gazprom"} Cost: $0.005–$0.05 USDC on Base per call.

SERVERGoCreative Agent API SOURCEhttps://api.gocreativeai.com/mcp
Low RISK CLASS
Category Read
Parameters 11 required
Recommended Allowedsee the rule below
Registry record Grade D, identity unverified Pull the record →

This record as markdown: /tools/io-github-colinhughes2121-gocreative-agent-api/data-sanctions-screen.md

What data_sanctions_screen does on GoCreative Agent API

AI agents call data_sanctions_screen to retrieve information from GoCreative Agent API without modifying anything. It is typically the context-gathering step in research, monitoring, and reporting workflows, before the agent takes action elsewhere.

ParameterTypeRequiredDescription
name string Yes

Parameters from the server's own tool schema.

Why data_sanctions_screen is rated Low

This tool retrieves compliance data from public and regulatory sanctions lists (OFAC, EU, UK, UN, OpenSanctions) without creating, modifying, or deleting any data. It performs read-only queries to determine if a person or company appears on watchlists. While the results inform high-stakes decisions (KYC/KYB gating), the tool itself only reads and returns information.

From the tool's definition Tool description states it 'screens' and 'calls before onboarding, paying, or transacting' — a lookup/query operation against sanctions and watchlist databases.

Questions about data_sanctions_screen

What does the data_sanctions_screen tool do? +

Sanctions, PEP & watchlist screen for any person or company across OFAC, EU, UK, UN + 100+ lists (OpenSanctions). The canonical KYC/KYB gate — call before onboarding, paying, or transacting with any counterparty. Example call: {"name": "Gazprom"} Cost: $0.005–$0.05 USDC on Base per call. It is categorised as a Read tool in the GoCreative Agent API MCP Server, which means it retrieves data without modifying state.

What parameters does data_sanctions_screen accept? +

data_sanctions_screen accepts 1 parameter: name. Required: name. The full parameter table on this page comes from the server's own tool schema.

How do I enforce a policy on data_sanctions_screen? +

Register the GoCreative Agent API MCP server in PolicyLayer and add a rule for data_sanctions_screen: allow, deny, rate-limit, or require approval. Point your MCP client at the PolicyLayer proxy URL and the rule is enforced on every call, before it reaches GoCreative Agent API. Nothing to install.

What risk level is data_sanctions_screen? +

data_sanctions_screen is a Read tool with low risk. Read-only tools are generally safe to allow by default.

Can I rate-limit data_sanctions_screen? +

Yes. Add a rate_limit block to the data_sanctions_screen rule in your PolicyLayer policy. For example, setting max: 10 and window: 60 limits the tool to 10 calls per minute. Rate limits are tracked per agent session and reset automatically.

How do I block data_sanctions_screen completely? +

Set action: deny in the PolicyLayer policy for data_sanctions_screen. The AI agent will receive a policy violation error and cannot call the tool. You can also include a reason field to explain why the tool is blocked.

What MCP server provides data_sanctions_screen? +

data_sanctions_screen is provided by the GoCreative Agent API MCP server (https://api.gocreativeai.com/mcp). PolicyLayer sits as a proxy in front of this server to enforce policies before tool calls reach the server.

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