Pricing

from $35.00 / 1,000 entity screeneds

GLEIF LEI & Sanctions Screener (OFAC/EU/UN/UK)

Screen companies by LEI or name via GLEIF API; cross-check OFAC, EU, UN, and UK sanctions lists. Returns enriched entity data with match hits and risk flags — no login, no paywall.

Pricing

from $35.00 / 1,000 entity screeneds

Rating

0.0

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Developer

Geo

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Monthly active users

3 days ago

Last modified

Maritime Shipping Intelligence MCP Server

ryanclinton/maritime-shipping-intelligence-mcp

Port and vessel compliance intelligence for the maritime industry. This MCP server orchestrates 8 data sources covering sanctions screening, weather disruption, trade flow analysis, corporate transparency, and legal entity verification.

Ryan Clinton

Crypto Entity Screening — Sanctions & Shell Risk

ryanclinton/crypto-entity-screening

Screen cryptocurrency projects and entities for compliance risk by querying OFAC sanctions, OpenSanctions, OpenCorporates, GLEIF LEI, CoinGecko market data, Federal Register regulations, and Congress bills in parallel.

Ryan Clinton

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.

Ryan Clinton

Sanctions Network — OFAC, Interpol & Evasion Risk

ryanclinton/sanctions-network-analysis

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.

Ryan Clinton

Company Due Diligence Report — KYB Risk Score Across 18 Sources

ryanclinton/company-due-diligence-report

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.

Ryan Clinton

Sanctions Evasion Network MCP Server

ryanclinton/sanctions-evasion-network-mcp

Structural sanctions evasion detection through ownership chain tracing, director network mapping, and multi-database hit correlation across 8 corporate and sanctions databases.

Ryan Clinton

Vessel Compliance Report

ryanclinton/vessel-compliance-report

Generate a comprehensive maritime vessel compliance report by combining data from 8 intelligence sources including OFAC sanctions, OpenSanctions, UN Comtrade, NOAA weather, GDACS disasters, OpenCorporates, GLEIF LEI, and weather forecasts.

Ryan Clinton

TBML Report — Trade-Based Money Laundering Risk

ryanclinton/tbml-investigation-report

Comprehensive Trade-Based Money Laundering investigation that orchestrates 14+ sub-actors in parallel across UN COMTRADE trade data, corporate registries (OpenCorporates, GLEIF, UK Companies House, Canada, Australia), OFAC and OpenSanctions watchlists, FX rate history, and macroeconomic...

Ryan Clinton

Trade-Based Money Laundering Detection MCP

ryanclinton/trade-based-money-laundering-mcp

MCP intelligence server for trade based money laundering detection and analysis.

Ryan Clinton

Financial Crime Screening MCP Server

ryanclinton/financial-crime-screening-mcp

AML/CFT composite screening intelligence via the Model Context Protocol. This MCP server orchestrates 13 data sources for sanctions checks, criminal watchlist scans, PEP influence analysis, corporate shell detection, financial institution verification, and proximity-to-crime scoring.

Ryan Clinton