PEP Screening — OpenSanctions + Wikidata + National Registries

OpenSanctions Sanctions & PEP Entities Scraper

parseforge/opensanctions-entities-scraper

Scrape OpenSanctions: 280k+ sanctioned people, companies, vessels and PEPs across 250+ global watchlists. Filter by topic, country, entity type or dataset. Returns names, aliases, identifiers, addresses, sectors, programmes — for AML, KYC and due diligence.

Global Sanctions Screener - OFAC, EU, UN, UK, Canada

jungle_synthesizer/ofac-sanctions-global-screening-scraper

Global sanctions screening across 6 jurisdictions: OFAC, UK FCDO, UN Security Council, EU FSF, Canada SEMA, Australia DFAT. Three modes: full list ingest, fuzzy-match name screening, and new-designations diff. Built for compliance, fintech, banking, and exporters.

Sanctions Screening — OFAC, BIS, EU, UN + 9 Jurisdictions

jungle_synthesizer/sanctions-screening-scraper

Unified sanctions screening across 16 restricted-party lists from 9 jurisdictions. Three modes: bulk ingest, fuzzy-match query with score, and daily diff of new designations. Cross-list entity resolution links the same entity across jurisdictions.

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.

Wanted List Screening: FBI, Interpol & Europol

jungle_synthesizer/wanted-list-scraper

Criminal wanted-list screening: FBI (all categories), Interpol Red Notices, Europol. Bulk ingest, fuzzy name-match with score, or new-listings diff. Active/captured status, reward amounts, charges, physical descriptions, photo URLs. For KYC, investigations, OSINT, journalism, bounty hunting.

AML/CFT composite screening as a scheduled Apify actor. Same deterministic engine as the MCP twin, dataset-output shape. For Zapier / Make / n8n / BI tools and scheduled bulk re-screening. 16 sources. 6 institutional policy profiles. $0.30 per result.

Global Sanctions & Watchlist Search

ryanclinton/opensanctions-search

Search global sanctions lists, PEP databases, and international watchlists powered by the OpenSanctions API.

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,...