Sanctions Delta Monitor - OFAC, UN, UK & EU Change Feed

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.

Global Sanctions/PEP Delta-Change Feed

conceivable_extension/sanctions-pep-delta-feed

Screens names against real OFAC SDN, UN, EU, and UK FCDO sanctions lists with fuzzy matching and cross-list deduplication, and flags exactly when a watched entity's match status changes — new listing or delisting — since your last check.

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.

FDIC-insured bank financials & health: assets, deposits, net income, ROA, ROE, net interest margin, capital ratios by bank and quarter. For bank analysts, fintech, and risk teams.

Tracks FTC cases and proceedings — consumer protection enforcement, antitrust, deceptive advertising, data security, and robocall cases.

Sanctions Screening API

zinin/sanctions-screening

Screen up to 100 names against fresh official OFAC SDN primary and alias files plus the EU consolidated sanctions list. Get ranked potential-match evidence, exact source coverage, confidence, gaps, failure truth, billing metadata, and a manual review action. Not sanctions clearance or legal advice.

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.

Unified feed of FINMA (Switzerland) + MAS (Singapore) + SFC (Hong Kong) enforcement actions. Fines, bans, AML composition penalties, prosecutions, license revocations. One normalized schema, CHF/SGD/HKD + USD amounts, stable source URLs. The wealth-management compliance trifecta.

Live feed of CFTC press releases, enforcement actions, settled orders, civil penalties, and regulatory proceedings from cftc.gov. For derivatives compliance, swap dealers, FCMs, and regulatory journalism.

Federal Reserve enforcement actions: consent orders, civil money penalties, cease-and-desist against banks and individuals, with effective/termination dates. For bank compliance, AML/BSA, fintech legal.