OIG Exclusion Check + OFAC Sanctions Screener

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.

OIG Exclusion Check: Screen NPIs Against the LEIE

overlookdata/npimcp-oig-exclusion-check

Screen a roster of NPIs against the HHS OIG exclusion list (LEIE). One row per NPI: excluded yes/no, exclusion type, date, and plain-English reason. Schedule it monthly for recurring re-screening. $3 per 1,000 NPIs checked.

FDA Orange Book drug patent and exclusivity intelligence: latest patent expiry, exclusivity windows, and a computed loss-of-exclusivity date by drug or company.

Sanctions Screening Suite: OFAC, EU, UK, UN & PEP Watchlists

apifmcpfactory/sanctions-screening

All-in-one sanctions screening suite for teams and AI agents. Screen, monitor and export against official OFAC, EU, UK OFSI, UN and OpenSanctions PEP watchlists. Get a CLEAR/REVIEW/ESCALATE verdict, auto-cleared false positives, an audit PDF and crypto-wallet screening. Official data, nothing stored

Screen names against the HHS OIG LEIE (individuals/entities excluded from federal healthcare programs) with fuzzy matching, or export the full list. Official public data, no API key.

Search the official CMS NPI registry by name, organization, NPI, specialty, city or state and flag providers that appear on the HHS OIG LEIE exclusion list.

OFAC Sanctions List Crawler - SDN & Multi-Jurisdiction

jungle_synthesizer/ofac-sanctions-crawler

Extract sanctioned entities from the US Treasury OFAC SDN and Consolidated lists, plus optional multi-jurisdiction coverage (UK, EU, UN, Canada, Australia, Switzerland, Japan, Israel). Get names, aliases, addresses, programs, and vessel data. Filter by type, program, country, or name.

Screen employees, providers, contractors and vendors against the HHS OIG List of Excluded Individuals/Entities (LEIE). Matches by NPI, name, date of birth or business name, and returns graded confidence so a surname collision is never reported as a confirmed exclusion.

SAM.gov Entity Exclusions Scraper

automation-lab/sam-gov-entity-exclusions-scraper

Extract public SAM.gov exclusion records for vendor screening, debarment monitoring, and procurement compliance workflows.

Does Making Tax Digital for Income Tax apply, and from when? Qualifying income from self-employment turnover and your share of rent, tested against the £50,000, £30,000 and £20,000 thresholds. See README.