Wanted List Screening: FBI, Interpol & Europol

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.

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BowTiedRaccoon

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Beneficial Ownership — Trace Hidden Structures

ryanclinton/beneficial-ownership-investigation

Investigate the true beneficial ownership structure of any corporate entity using six advanced algorithms across 15+ international data sources.

Ryan Clinton

Law Enforcement Intelligence MCP Server

ryanclinton/law-enforcement-intelligence-mcp

Comprehensive threat intelligence and law enforcement screening powered by 7 specialized Apify actors. This MCP server builds threat network graphs with fuzzy name matching across Interpol Red Notices, FBI Most Wanted, OFAC sanctions, and OpenSanctions databases.

Ryan Clinton

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.

ParseForge

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

Counterparty Due Diligence MCP Server

ryanclinton/counterparty-due-diligence-mcp

Corporate KYB and counterparty risk intelligence for AI agents via the Model Context Protocol.

Ryan Clinton

AML Entity Screening — 13-Source Risk Scoring

ryanclinton/aml-entity-screening

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,...

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

FBI Most Wanted & Fugitive Search

ryanclinton/fbi-wanted-search

Search the FBI's official Most Wanted database programmatically.

Ryan Clinton

Interpol Red Notice & Wanted Persons Search

ryanclinton/interpol-red-notices

Search Interpol red notices and wanted persons database via API. Filter by name, nationality, age, sex, or free text. Returns full details: charges, arrest warrants, physical descriptions, photos, and nationalities. Ideal for compliance screening and investigations.

Ryan Clinton