OFAC Sanctions Screener - Compliance Check

OFAC Sanctions List Search — SDN Screening with Fuzzy Matching

ryanclinton/ofac-sanctions-search

Search the US Treasury OFAC SDN sanctions list for KYC compliance screening. Screen individuals, entities, vessels & aircraft with fuzzy name matching. Filter by sanctions program and country. Returns aliases, IDs, addresses & direct OFAC links.

Screen entities against OFAC SDN and consolidated sanctions lists. Returns match details, aliases, addresses, and program information. Built for KYC, AML, and trade compliance teams. Pay per result.

Full Sanctions Screener API

george.the.developer/full-sanctions-screener

Screen entities against OFAC SDN, EU, UN, and UK OFSI sanctions lists with fuzzy matching. Instant API with standby mode.

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.

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.

Country risk profiles from four government sources: World Bank economic indicators, OFAC sanctions status (US Treasury), USGS earthquake history, and REST Countries geography — combined into a composite risk score. Built for supply chain, FDI screening, and compliance teams.

Screen entities against 12+ US government restricted party lists including SDN, Entity List, and DPL. Batch screening, compliance reports, and list analysis via Trade.gov API. Replaces Descartes Visual Compliance.

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.

Claude MCP server for country risk intelligence. AI-powered market entry decisions (GO/CAUTION/AVOID), OFAC sanctions screening, supply chain risk scanning, and country comparison. Free government data — World Bank, OFAC, USGS, REST Countries. No API keys required. Pay-per-use.

All-in-one supply chain risk MCP server for AI agents. Sanctions screening (OFAC), environmental compliance (EPA), safety violations (OSHA), carrier safety (FMCSA), mineral supply risks (USGS). One API call for complete vendor risk assessment. Free US government data.