I built an MCP server that screens suppliers against 328 sanctions lists before your agent approves a payment

Short summary

Ojas Kord built an MCP server that automates counterparty verification and sanctions screening for AI payment agents, checking 210M+ company registries and 328 global sanctions lists. The tool offers three endpoints with daily updates and a free tier of 20 calls/month. It prevents criminal liability from sanctioned payments and unvetted supplier fraud by giving agents machine-ready compliance verdicts (PROCEED/EDD/BLOCK).

• •MCP server validates counterparties against 210M+ company registries (UK Companies House, Singapore ACRA, OpenCorporates) and 328 sanctions lists (UN, EU, OFAC, UK HMT, MAS)
• •Three tools: full validation with AI risk scoring, sanctions-only screening, and fast lite mode for high-volume workflows
• •Free tier available (20 calls/month); install via Smithery or HTTP; prevents compliance violations in agent payment approval workflows

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