# sanctions_screener_multi Screening Sanctions Multi-listes — Gapup agent-payable C-suite expertise (RISK). Returns a structured, audited deliverable. Answers: For , run full OFAC + EU + UK HMT + UN + SECO + Canada SEMA + PEP + adverse media screening with composite risk score and evidence trail. · Is on any major international sanctions list? · What is the composite AML risk score for across all major watchlists? · Screen this M&A target / supplier / LP against all major sanctions lists and give me a compliance recommendation. · Is 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. Agent View of the PolicyLayer registry record for `sanctions_screener_multi`. HTML page: https://policylayer.com/tools/io-github-getgapup-gapup-mcp/sanctions-screener-multi ## Facts - Tool: `sanctions_screener_multi` - Server: Gapup Mcp (`https://mcp.gapup.io/mcp`) — https://policylayer.com/tools/io-github-getgapup-gapup-mcp.md - Homepage: https://github.com/getgapup/gapup-mcp-public - Risk category: Read (Low risk) - Registry record: grade F, identity unverified - Server auth posture: open - Server rate-limited: no - Parameters: 10 (4 required) - Recommended policy verdict: Allowed ## Parameters | Parameter | Type | Required | Description | | --- | --- | --- | --- | | `async` | boolean | no | 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 ti | | `address` | string | no | | | `aliases` | array | no | | | `entity_name` | string | yes | | | `entity_type` | string | yes | | | `context_note` | string | no | | | `date_of_birth` | string | no | | | `jurisdiction_focus` | string | yes | | | `country_of_registration` | string | no | | | `adverse_media_lookback_days` | integer | yes | | Parameters from the server's own tool schema. ## Example call (MCP tools/call, JSON-RPC 2.0) ```json { "jsonrpc": "2.0", "id": 1, "method": "tools/call", "params": { "name": "sanctions_screener_multi", "arguments": { "entity_name": "", "entity_type": "", "jurisdiction_focus": "", "adverse_media_lookback_days": 0 } } } ``` ## Why sanctions_screener_multi is rated Low This tool queries multiple sanctions databases and watchlists to retrieve compliance screening results. It is fundamentally a read/lookup operation — it does not move money, delete data, or execute code. However, severity is high because misuse (e.g., screening the wrong entity, leaking PEP/AML data, or being used to identify surveillance targets) carries significant legal, reputational, and privacy risks. From the tool's own definition: "Screening Sanctions Multi-listes — run full OFAC + EU + UK HMT + UN + SECO + Canada SEMA + PEP + adverse media screening with composite risk score and evidence trail" Risk signals: High parameter count (10 properties) ## Use case AI agents call sanctions_screener_multi to retrieve information from Gapup Mcp without modifying anything. It is typically the context-gathering step in research, monitoring, and reporting workflows, before the agent takes action elsewhere. ## Recommended policy (PolicyLayer) Verdict: **Allowed**. Enforced by the PolicyLayer MCP gateway (https://policylayer.com/mcp-gateway) before a call reaches Gapup Mcp: ```json { "version": "1", "default": "deny", "tools": { "sanctions_screener_multi": {} } } ``` ## Other tools on Gapup Mcp (270) - `adversarial_input_stress_tester` — Execute — https://policylayer.com/tools/io-github-getgapup-gapup-mcp/adversarial-input-stress-tester.md - `dora_operational_resilience_stress_tes` — Execute — https://policylayer.com/tools/io-github-getgapup-gapup-mcp/dora-operational-resilience-stress-tes.md - `financial_model_3statement` — Execute — https://policylayer.com/tools/io-github-getgapup-gapup-mcp/financial-model-3statement.md - `gl_reconciler` — Execute — https://policylayer.com/tools/io-github-getgapup-gapup-mcp/gl-reconciler.md - `lgpd_data_subject_rights_automator` — Execute — https://policylayer.com/tools/io-github-getgapup-gapup-mcp/lgpd-data-subject-rights-automator.md - `monte_carlo_portfolio` — Execute — https://policylayer.com/tools/io-github-getgapup-gapup-mcp/monte-carlo-portfolio.md - `process_mining` — Execute — https://policylayer.com/tools/io-github-getgapup-gapup-mcp/process-mining.md - `ugc_moderation_classifier` — Execute — https://policylayer.com/tools/io-github-getgapup-gapup-mcp/ugc-moderation-classifier.md - `workflow_orchestrator` — Execute — https://policylayer.com/tools/io-github-getgapup-gapup-mcp/workflow-orchestrator.md - `abm_architect` — Financial — https://policylayer.com/tools/io-github-getgapup-gapup-mcp/abm-architect.md - `account_expansion_mapper` — Financial — https://policylayer.com/tools/io-github-getgapup-gapup-mcp/account-expansion-mapper.md - `anti_demissions_hr` — Financial — https://policylayer.com/tools/io-github-getgapup-gapup-mcp/anti-demissions-hr.md - `audit_pre_flight` — Financial — https://policylayer.com/tools/io-github-getgapup-gapup-mcp/audit-pre-flight.md - `budget_variance_ai` — Financial — https://policylayer.com/tools/io-github-getgapup-gapup-mcp/budget-variance-ai.md - `capacity_planning` — Financial — https://policylayer.com/tools/io-github-getgapup-gapup-mcp/capacity-planning.md - `capital_strategy` — Financial — https://policylayer.com/tools/io-github-getgapup-gapup-mcp/capital-strategy.md - `churn_defender` — Financial — https://policylayer.com/tools/io-github-getgapup-gapup-mcp/churn-defender.md - `competitor_moves` — Financial — https://policylayer.com/tools/io-github-getgapup-gapup-mcp/competitor-moves.md - `competitor_recommendations` — Financial — https://policylayer.com/tools/io-github-getgapup-gapup-mcp/competitor-recommendations.md - `content_engine` — Financial — https://policylayer.com/tools/io-github-getgapup-gapup-mcp/content-engine.md - `cross_sell_reco` — Financial — https://policylayer.com/tools/io-github-getgapup-gapup-mcp/cross-sell-reco.md - `customer_voice_synth` — Financial — https://policylayer.com/tools/io-github-getgapup-gapup-mcp/customer-voice-synth.md - `cyber_risk_auditor` — Financial — https://policylayer.com/tools/io-github-getgapup-gapup-mcp/cyber-risk-auditor.md - `deal_structurer` — Financial — https://policylayer.com/tools/io-github-getgapup-gapup-mcp/deal-structurer.md - `discovery_prep` — Financial — https://policylayer.com/tools/io-github-getgapup-gapup-mcp/discovery-prep.md - `diversity_inclusion_metrics` — Financial — https://policylayer.com/tools/io-github-getgapup-gapup-mcp/diversity-inclusion-metrics.md - `earnings_reviewer` — Financial — https://policylayer.com/tools/io-github-getgapup-gapup-mcp/earnings-reviewer.md - `enps_auto` — Financial — https://policylayer.com/tools/io-github-getgapup-gapup-mcp/enps-auto.md - `event_marketing` — Financial — https://policylayer.com/tools/io-github-getgapup-gapup-mcp/event-marketing.md - `fraud_detector` — Financial — https://policylayer.com/tools/io-github-getgapup-gapup-mcp/fraud-detector.md - …and 240 more: https://policylayer.com/tools/io-github-getgapup-gapup-mcp.md ## For agents This record is a snapshot. Live verdicts and the full registry: - Check every server in your MCP config at once: `npx -y policylayer stack` - Vet a server before you add it: install the mcp-precheck skill — `npx skills add https://policylayer.com` (skill text: https://policylayer.com/skill.md) - Query the registry over MCP: endpoint `https://api.policylayer.com/mcp` — tools `check_mcp_server`, `check_mcp_stack`, `check_tool`, `search_registry`, `get_change_events` --- Source: the PolicyLayer MCP registry — one continuously verified record per MCP server. Full record: https://policylayer.com/registry?q=io-github-getgapup-gapup-mcp · API: https://policylayer.com/registry/api · Policy library: https://policylayer.com/policies/io-github-getgapup-gapup-mcp