---
title: "Screening Sanctions Multi-listes — Gapup agent-payable C-suite expertise (RISK). Returns a structured, audited deliverab"
method: POST
path: "/api/v1/call/sanctions_screener_multi"
tags: ["expertise"]
---

# Screening Sanctions Multi-listes — Gapup agent-payable C-suite expertise (RISK). Returns a structured, audited deliverab

`POST /api/v1/call/sanctions_screener_multi`

## Request

- Base URL: `https://mcp.gapup.io`
- URL: `https://mcp.gapup.io/api/v1/call/sanctions_screener_multi`
- Auth: HTTP bearer

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.

## Request body

- object
  - `entity_type` 'individual' | 'company' | 'vessel' | 'aircraft' | 'other', required
  - `entity_name` string, required
  - `aliases` string[]
  - `date_of_birth` string
  - `country_of_registration` string
  - `address` string
  - `jurisdiction_focus` 'us' | 'eu' | 'uk' | 'un' | 'ch' | 'ca' | 'all', required
  - `adverse_media_lookback_days` integer, required
  - `context_note` string
  - `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.

## Response `200`

Tool result

- object
  - `tool` string
  - `result` object
  - `request_id` string
  - `source` 'rest-api'
  - `ms` number

## Other responses

- `400`: Invalid arguments
- `401`: Unauthorized
- `402`: Payment Required — pay via x402 (USDC on Base) then retry with X-Payment header
- `404`: Tool not found
- `429`: Rate limited
- `500`: Internal error

---

[API](https://skmtc.dev/gapup/apis/gapup-mcp-rest-api.md) · [All operations](https://skmtc.dev/gapup/apis/gapup-mcp-rest-api/llms.txt) · [OpenAPI document](https://skmtc.dev/gapup/apis/gapup-mcp-rest-api/revisions/afb9da3b98f4?raw)