Pricing

from $430.00 / 1,000 economic group screeneds

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

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.

Pricing

from $430.00 / 1,000 economic group screeneds

Rating

0.0

(0)

Developer

BrasilDados.org

Actor stats

Bookmarked

Total users

Monthly active users

2 hours ago

Last modified

ARES Czech Business Registry Scraper

parseforge/ares-czech-scraper

Scrape Czech business registry data from ARES. Get company names, ICO numbers, VAT IDs, addresses, NACE industry codes, legal forms, and registration dates for 3M+ Czech businesses. Search by name, ICO, or legal form.

ParseForge

OpenSanctions Sanctions & PEP Entities Scraper

parseforge/opensanctions-entities-scraper

Scrape OpenSanctions: 280k+ sanctioned people, companies, vessels and PEPs across 250+ global watchlists. Filter by topic, country, entity type or dataset. Returns names, aliases, identifiers, addresses, sectors, programmes — for AML, KYC and due diligence.

ParseForge

ESG Supply Chain Risk MCP Server

ryanclinton/esg-supply-chain-risk-mcp

ESG due diligence intelligence via the Model Context Protocol.

Ryan Clinton

Regulatory Arbitrage Detection MCP

ryanclinton/regulatory-arbitrage-detection-mcp

Cross-jurisdictional regulatory arbitrage detection and compliance optimization using optimal transport, game theory, and econometric methods.

Ryan Clinton

Sovereign Debt Contagion & Geopolitical MCP

ryanclinton/sovereign-debt-contagion-geopolitical-mcp

MCP intelligence server for sovereign debt contagion geopolitical detection and analysis.

Ryan Clinton

GLEIF Legal Entity Identifier (LEI) Lookup

ryanclinton/gleif-lei-lookup

Search the Global Legal Entity Identifier Foundation (GLEIF) database for LEI records on over 2.5 million legal entities worldwide.

Ryan Clinton

Logistics Freight Intelligence MCP Server

ryanclinton/logistics-freight-intelligence-mcp

Supply chain and freight compliance intelligence for global trade operations. This MCP server orchestrates 9 data sources covering weather disruption, disaster alerts, sanctions screening, trade flows, currency volatility, and economic indicators.

Ryan Clinton

Brazil Company Reviews & Reputation by CNPJ (Tax ID)

brasildados/cnpj-company-reviews

🔍 Check any Brazilian company's reviews and reputation by CNPJ. Get ReclameAqui (Reclame Aqui) scores, ratings, complaint volumes, response rates, resolution rates, and brand-level details. Just paste CNPJs and get structured data instantly. Batch up to 100 CNPJs per run.

BrasilDados.org

global-sanctions-search API

lentic_clockss/global-sanctions-screening

Search people and companies across major sanctions and banned-persons lists in one run. Get clear match data fast for screening, onboarding, and risk checks.