Brazil CNPJ KYC Scraper - PEP Sanctions & Compliance 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.

Brazil CNPJ Due Diligence Report - Company Background Check

brasildados/cnpj-due-diligence-report

Due diligence dossier per Brazilian CNPJ by email: registration, owners, court lawsuits (defendant/plaintiff), government debts, sanctions/PEP. Vetting, KYC, credit. Standby POST /check. | Dossiê de due diligence por CNPJ por email: cadastro, sócios, processos, dívidas, sanções/PEP.

Poland Parliamentary PEP Scraper - Sejm Members for KYC/AML

regdata/poland-parliamentary-pep-scraper

Structured PEP dataset of Polish Sejm members across terms - names, dates of birth, party, district, profession - for KYC/AML screening. Official Sejm API source

Extract the official UK Sanctions List CSV for AML/KYC, sanctions screening, export controls, vendor due diligence, and compliance monitoring.

OFAC Sanctions Name Screening (AML/KYC)

bgfc97/ofac-sanctions-name-screening

Screen any person or company name against the official OFAC SDN sanctions list, including all aliases. Returns match yes/no + the sanctioned entity. Mandatory for AML/KYC compliance. Official US Treasury source, auto-updated.

Global Sanctions's Economic Group & PEP Screening by CNPJ/taxID

brasildados/global-sanctions

Screen a Brazilian company's entire economic group (by CNPJ / Tax ID) for sanctions and PEP exposure. Every related company and person with national + international hits (OFAC, EU, UN, UK, INTERPOL) and a group risk summary. Up to 1,000 CNPJs. Standby API POST /check.

Extract the official EU consolidated financial sanctions list for AML/KYC, sanctions screening, compliance monitoring, and vendor due diligence.

Brazil Sanctions Check - CPF/CNPJ Screening

brasildados/sanctions-check

Screen CPFs and CNPJs against 5 Brazilian government sanctions databases: CEIS, CNEP, CEPIM, Leniency Agreements, and FGTS Debtors. Instant results for KYC, KYB, due diligence, and compliance workflows. Up to 10,000 documents per run.

OFAC Sanctions Screening API - KYC AML Compliance

pink_comic/ofac-sanctions-screening

Screen names and counterparties against the official OFAC SDN List. Returns possible substring matches with aliases, IDs, official record URLs, retrieval time, and scope caveats for KYC/AML review, trade compliance, vendor due diligence, and fintech onboarding. SDN-only; not identity verification.