dev.workers.x402-bazaar-rank-worker.x402-bazaar-rank/sanctions-kyb-compliance

up checked 2026-11-12T05:40:08.366Z

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Publisher-provided title

P0: sanctions, KYB and payee checks

Publisher-provided description

Sanctions screening, LEI lookup and payee checks for AI agents, pay per call over x402 or MPP

Summary by lookupd

Screens names, wallets and payees against sanctions lists, looks up LEIs and US banks, and tracks list changes, pay per call.

Install

Claude Code, remote (streamable-http)

claude mcp add --transport http sanctions-kyb-compliance https://x402-bazaar-rank.x402-bazaar-rank-worker.workers.dev/mcp/sanctions-kyb-compliance

Codex, remote (streamable-http)

codex mcp add sanctions-kyb-compliance --url https://x402-bazaar-rank.x402-bazaar-rank-worker.workers.dev/mcp/sanctions-kyb-compliance

Cursor, remote (streamable-http) → .cursor/mcp.json

{
  "mcpServers": {
    "sanctions-kyb-compliance": {
      "url": "https://x402-bazaar-rank.x402-bazaar-rank-worker.workers.dev/mcp/sanctions-kyb-compliance"
    }
  }
}

Other clients: docs. Or tell your agent: Set up lookupd for me: read https://lookupd.com/agent.md and follow it.

Tools (11 tools)

Publisher-provided text

• sanctions_screening Use when you need to screen a wallet address or a person/company name against sanctions lists before paying or trading: OFAC SDN, UK, EU, Canada and US CSL in o
• sanctions_screening_batch Use when you need to screen a list of wallet addresses against sanctions lists in one call: up to 25 per POST (0x, BTC, TRX, SOL and any other 20-128 character
• sanctions_changes Use when you run sanctions monitoring and need what changed since your last run: entries added, removed and amended on OFAC SDN, UK, EU, Canada and US CSL since
• check_counterparty Use when you must vet a counterparty before paying or onboarding it: one call screens a name (and an optional wallet address) against OFAC SDN, UK, EU, Canada a
• check_payee Use before an agent pays an address: one call screens the payee address against OFAC SDN, UK and EU wallet entries (sanctions lists), adds the rule-based wallet
• wallet_risk Use for a rule-based risk label on an EVM address before paying it: exact sanctions match (OFAC SDN, UK and EU), contract or plain account (Base, Ethereum), out
• token_risk Use for a rule-based risk label on an ERC-20 token before you accept or route it: sanctions-list match (OFAC SDN, UK and EU), upgradeable proxy, owner with mint
• company_lei Use when an agent must verify a company or find its LEI: by lei= the legal name, status, legal form, addresses, registration renewal date, direct and ultimate p
• company_lei_batch Use when you must refresh or screen many companies by LEI (KYB, vendor or counterparty lists): up to 200 LEIs in one POST, read from GLEIF in one call: legal na
• lei_changes Use when you keep a KYB/LEI register and need what changed since your last run: legal-entity records created, lapsed. Returns the paid x402 request for your inp
• bank_us Use when an agent must identify or vet a US bank: by name or FDIC cert returns FDIC data: active or closed, charter class, regulator, city/state, website, total

Details

• Version: 1.0.1
• Transports: streamable-http
• Uptime (7 days): 100%
• Median latency: 621 ms
• First indexed: 2026-11-07T01:17:13.148Z
• Last seen in registry: 2026-11-10T14:17:28.448Z
• Website: https://x402-bazaar-rank.x402-bazaar-rank-worker.workers.dev/tools#sanctions-kyb-compliance

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