Sanctions Screening Check

Screen any name or company against OFAC SDN, UN, EU and UK HMT sanctions watchlists at once. Fuzzy matching, PEP and risk scoring for KYC, AML, CFT, due diligence and compliance. No API key — free official government lists.

Sanctions Screening Suite: OFAC, EU, UK, UN & PEP Watchlists

apifmcpfactory/sanctions-screening

All-in-one sanctions screening suite for teams and AI agents. Screen, monitor and export against official OFAC, EU, UK OFSI, UN and OpenSanctions PEP watchlists. Get a CLEAR/REVIEW/ESCALATE verdict, auto-cleared false positives, an audit PDF and crypto-wallet screening. Official data, nothing stored

Sanctions & Watchlist Screening — Risk-Scored Decisions

maximedupre/sanctions-screening

Screen up to 500 names against OFAC, EU, UK OFSI, and UN sanctions lists. Get possible matches, risk levels, review steps, source links, and clear outcomes without a separate data API key.

OFAC SDN Sanctions List Scraper

neuton/ofac-sdn-sanctions-list-scraper

Extract the official OFAC Specially Designated Nationals sanctions list for AML/KYC, restricted-party screening, and compliance monitoring.

Company Registry Search — Companies House, SIRENE +9 (KYB)

shelvick/global-company-registry-search

Search official company registers in 11 countries by company name or registration number — Companies House, Annuaire des Entreprises/SIRENE, Brønnøysund, PRH, Zefix, ARES, KRS, ABR, ACRA and more — plus GLEIF LEI. One normalized, source-cited KYB record per entity. No API key.

Domain enrichment, sanctions screening, and beneficial ownership lookup for AI agents. One tool call to WHOIS, SEC EDGAR, OpenSanctions, OpenCorporates, and Interpol.

Polymarket & Kalshi Scraper - Prediction Market Odds API

webdata_labs/prediction-markets-scraper

[💵 $2.00 / 1K] Get live Polymarket, Kalshi, and Manifold odds in one normalized API: implied probabilities, outcome prices, volume, liquidity, status, and market URLs.

Screen names against the US OFAC sanctions lists (SDN + Consolidated) with alias-aware fuzzy matching, or export the full lists as structured data. Official public-domain data, no API key.

OFAC SDN screening that tells FORMERLY_SANCTIONED apart from NO_MATCH. OFAC deletes a delisted party rather than flagging it, so the current SDN.XML answers both identically — this walks OFAC's publication-delta feed and returns the designation date, the removal date and the programmes.

Business Entity Search

openactor/business-entity-search

Business Entity Search delivers compliance-ready company profiles from UK, Australia, Canada, and USA. Built for legal, risk, procurement, and revenue teams that need fast answers & clear evidence.