Global Sanctions/PEP Delta-Change Feed

Corporate Decision Intelligence: KYC, Compliance, Supplier Risk

ryanclinton/opencorporates-search

Resolve, score, and monitor companies across 140+ jurisdictions. Each record carries a stable entity ID, a deterministic risk score with evidence, confidence, data quality, and freshness. Free multi-source mode or full OpenCorporates coverage with an API key.

UK Companies House Search

ryanclinton/uk-companies-house

Search the official UK Companies House registry for company profiles, directors, officers, filing history, and registered addresses.

Interpol Red Notice & Wanted Persons Search

ryanclinton/interpol-red-notices

Search Interpol red notices and wanted persons database via API. Filter by name, nationality, age, sex, or free text. Returns full details: charges, arrest warrants, physical descriptions, photos, and nationalities. Ideal for compliance screening and investigations.

Sanctions & Watchlist Screening — Risk-Scored Decisions

ryanclinton/opensanctions-search

Screen names against OFAC, EU, UN, UK sanctions, PEP and watchlist data via OpenSanctions and get a risk-scored decision per match: block, escalate, review, or clear, with the evidence, review priority, and change monitoring. Batch screening and ongoing watchlist monitoring built in.

Scout — Lead Enrichment + OSINT

logical_vivacity/scout

Email finder + lead enrichment + OSINT from public sources. Pass any fragment — name, email, or domain — get a verified dossier: 700+ identity sites, SMTP-validated emails, document mining, sanctions screen, domain→team discovery. $0.05 person, $0.15 domain. No API keys

Monitor OFAC, UK OFSI & UN Security Council sanctions lists and get only the changes since the last run — new, removed and modified entities. For compliance, KYC/AML screening and watchlist change detection.

Public Person Finder

tri_angle/public-person-finder

Research any public figure instantly. Enter a name and get a fully cited intelligence report aggregating Wikipedia, sanctions lists, social media, news archives, and business registries.

OFAC Sanctions List Search — SDN Screening with Fuzzy Matching

ryanclinton/ofac-sanctions-search

Screen names against the US Treasury OFAC SDN sanctions list and get a decision, not just rows: a clear / potential-match / likely-match verdict per subject, plus false-positive resolution that explains why a hit is NOT the sanctioned person. Batch screening, watchlist monitoring, no API key.

UN COMTRADE — Import/Export by Country & HS Code

ryanclinton/un-comtrade-search

Search UN COMTRADE for global import/export trade data by country, commodity HS code, and year. Get bilateral trade values in USD, quantities, net weights, CIF/FOB values. Supports 200+ countries with free preview or authenticated API.

CSL Restricted-Party Screening - No API Key Required

mooseandraven/csl-restricted-party-suite

No API key required - screen names against Commerce's Consolidated Screening List (BIS, State Dept, and OFAC lists combined) for export-control and sanctions compliance.

FBI Most Wanted Search — Watchlist Intelligence

ryanclinton/fbi-wanted-search

Watchlist intelligence over the FBI Most Wanted database. Screen people for KYC, score risk and danger, detect captures and watchlist changes, and get prioritised review queues with recommended actions. Deterministic decisions, not raw rows. Browse, screening, and case-management modes.