Gapup Sanctions Screener Multi

x402

Gapup Sanctions Screener Multi is a paid API for AI agents from mcp.gapup.io, paid per call via x402, $0.05/call, status unknown (last checked 2026-09-15).

Screens an entity (individual, company, vessel, or aircraft) against multiple global sanctions lists (US, EU, UK, UN, CH, CA) and optionally checks adverse media

Price / call$0.05

Seller volume →—

Success—

StatusUnknown

How this service works

REST gateway for the Gapup MCP catalogue — 271 AI tools accessible via standard HTTP. Authentication via Authorization: Bearer <api_key>. Native MCP transport available at /mcp.

Output

Returns a JSON object with sanctions match results across the requested jurisdictions, any adverse media hits within the lookback window, entity details, match confidence scores, and risk flags indicating which lists the entity appeared on.

Example use cases

Example prompt

“Run a multi-jurisdiction sanctions and adverse media screen on 'Meridian Global Trading Ltd', a company registered in Russia, checking all jurisdictions (US, EU, UK, UN) with a 730-day adverse media lookback — they've also gone by the alias 'MGT Holdings'.”

Technical details

Endpoint

POSThttps://mcp.gapup.io/api/v1/call/sanctions_screener_multi

When to prefer

Use this endpoint when you need to screen an entity across multiple sanctions regimes simultaneously (US OFAC, EU, UK OFIL, UN, Swiss, Canadian) in a single call, rather than querying each jurisdiction separately. Ideal for KYC/AML compliance workflows, vendor due diligence, and onboarding checks where adverse media history is also needed. Prefer this over single-jurisdiction screeners when global coverage and aliases matter.

Side effects

Entity name too short (minLength:2) returns validation error
Invalid jurisdiction_focus enum value returns 400
Aliases array exceeds 10 items returns validation error
Invalid entity_type enum returns 400
date_of_birth in unrecognized format may reduce match accuracy
Missing API key or invalid Bearer token returns 401
Rate limit exceeded returns 429
Async job_id poll timeout if result not yet available

Input

Schema · Request body

Field	Type	Description
async	boolean	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	string
aliases	array
entity_name	string
entity_type	string
context_note	string
date_of_birth	string
jurisdiction_focus	string
country_of_registration	string
adverse_media_lookback_days	integer

Output

Schema · Response

{
  "type": "json",
  "example": {
    "tool": "sanctions_screener_multi",
    "result": {},
    "source": "rest-api"
  }
}

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How this service works

REST gateway for the Gapup MCP catalogue — 271 AI tools accessible via standard HTTP. Authentication via Authorization: Bearer <api_key>. Native MCP transport available at /mcp.

Output

Technical details

Endpoint

POSThttps://mcp.gapup.io/api/v1/call/sanctions_screener_multi

When to prefer

Side effects

Entity name too short (minLength:2) returns validation error
Invalid jurisdiction_focus enum value returns 400
Aliases array exceeds 10 items returns validation error
Invalid entity_type enum returns 400
date_of_birth in unrecognized format may reduce match accuracy
Missing API key or invalid Bearer token returns 401
Rate limit exceeded returns 429
Async job_id poll timeout if result not yet available

Input

Schema · Request body

Field	Type	Description
async	boolean	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	string
aliases	array
entity_name	string
entity_type	string
context_note	string
date_of_birth	string
jurisdiction_focus	string
country_of_registration	string
adverse_media_lookback_days	integer

Output

Schema · Response

{
  "type": "json",
  "example": {
    "tool": "sanctions_screener_multi",
    "result": {},
    "source": "rest-api"
  }
}