OFAC Sanctions Screener - Compliance Check

Search the US Treasury OFAC SDN sanctions list for compliance screening. Screen individuals, entities, vessels and aircraft. Supports fuzzy matching, program and country filters.

Search global sanctions lists, PEP databases, and watchlists for AML/KYC compliance screening. Find sanctioned entities and individuals by name, country, and 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.

Advanced sanctions evasion MCP wrapping 8 actors. Ownership chain tracing, director network mapping, fuzzy transliteration matching, jurisdictional risk cascade, nominee pattern detection. Pay-per-event.

KYB/due diligence MCP wrapping 18 actors across global registries, sanctions, regulatory filings. Counterparty Risk Score 0-100 with beneficial ownership traversal, multi-watchlist cross-reference. Pay-per-event.

Philanthropic due diligence MCP wrapping 7 actors. Nonprofit health scoring from 990 data, grant compliance, sanctions screening, US/UK cross-jurisdiction verification. Pay-per-event.

Digital asset compliance MCP wrapping 7 actors. Entity screening, sanctions exposure, corporate verification, regulatory tracking, project legitimacy, enforcement monitoring. Pay-per-event.

Due Diligence Mcp

warui09/due-diligence-mcp

AI-powered due diligence for business acquisitions. Scrapes BizBuySell/DealStream listings, owner LinkedIn profiles, news & returns structured risk reports with automated red flags. MCP server for Claude, Cursor & AI agents. 60 seconds per report, $1.50 fresh / $0.10 cached.

AML/CFT screening MCP wrapping 13 actors. Sanctions, criminal watchlists, PEP detection, shell company analysis, proximity-to-crime scoring. AML Risk Tier classification. Pay-per-event.