Full Sanctions Screener API

SEC EDGAR Filing Extractor - 10-K, 10-Q, 8-K & Insider Trades

george.the.developer/sec-edgar-filing-extractor

Extract SEC filings, financial data, insider trades from EDGAR. Search by company, CIK, ticker, or filing type.

Entity OSINT Enricher - Company Intelligence

george.the.developer/entity-osint-enricher

Full OSINT intelligence report on any company: OFAC sanctions screening, corporate registry lookup, news sentiment analysis, and website contact extraction. Computes overall risk level. Built for compliance, KYC, due diligence, and AI agent workflows.

OFAC Sanctions Screener - Compliance Check

george.the.developer/ofac-sanctions-screener

Screen companies, individuals, vessels against the US Treasury OFAC SDN sanctions list. Fuzzy matching with confidence scores, risk levels, aliases, and addresses. Batch screen hundreds of entities for KYC/AML, import/export compliance, and due diligence. Works with AI agents via MCP.

Sanctions evasion network analysis engine that screens entities across OFAC, OpenSanctions, Interpol, and five international corporate registries (OpenCorporates, UK Companies House, GLEIF LEI, Canada Corporations, Australia ABN) in parallel.

Creator vetting and brand risk intelligence via the Model Context Protocol.

Comprehensive Anti-Money Laundering and Counter-Terrorism Financing (AML/CFT) screening engine that runs 13 sub-actors in parallel to check any person or company against OFAC, OpenSanctions, Interpol, FBI, FARA foreign agent registrations, FEC campaign finance records, OpenCorporates, GLEIF LEI,...

Comprehensive KYB (Know Your Business) due diligence report that screens any company across 12+ data sources simultaneously, including global corporate registries, OFAC and OpenSanctions watchlists, SEC filings, insider trading records, CFPB consumer complaints, WHOIS data, and tech stack analysis.

D&B DUNS Lookup & Company Intelligence

alizarin_refrigerator-owner/d-b-duns-lookup-company-intelligence

Access the D&B Direct+ API for comprehensive business data. Search companies, lookup DUNS numbers, get firmographics, credit scores, risk ratings, beneficial ownership, and more. Essential for B2B sales intelligence, credit decisions, supplier risk management, and KYC/AML compliance.

MCP server for AI agents: OFAC sanctions screening, company due diligence (GLEIF + SEC EDGAR), batch entity screening, and US federal contract history. All US government public data — no API keys required.

Pre-litigation risk assessment intelligence that detects lawsuits before they happen.