Sanctions & Watchlist Screening — Risk-Scored Decisions

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.

Counterparty Due Diligence MCP Server

ryanclinton/counterparty-due-diligence-mcp

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

OFAC Sanctions List Search — SDN Screening with Fuzzy Matching

ryanclinton/ofac-sanctions-search

Screen names against the US Treasury OFAC SDN sanctions list and get a decision, not just rows: a clear / potential-match / likely-match verdict per subject, plus false-positive resolution that explains why a hit is NOT the sanctioned person. Batch screening, watchlist monitoring, no API key.

CFPB Complaint Intelligence — Vendor Risk & Screening

ryanclinton/cfpb-consumer-complaints

Turn 5M+ CFPB consumer complaints into decisions: screen companies pass / review / fail, score complaint-handling risk, monitor what changed since last run, benchmark cohorts, and build audit-ready due-diligence packs. Filter by company, product, state, and date. No API key.

FBI Most Wanted Search — Watchlist Intelligence

ryanclinton/fbi-wanted-search

Watchlist intelligence over the FBI Most Wanted database. Screen people for KYC, score risk and danger, detect captures and watchlist changes, and get prioritised review queues with recommended actions. Deterministic decisions, not raw rows. Browse, screening, and case-management modes.

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.

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.

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.

Supply Chain Digital Twin MCP

ryanclinton/supply-chain-digital-twin-mcp

MCP intelligence server for supply chain digital twin detection and analysis.

Critical Minerals Dependency MCP Server

ryanclinton/critical-minerals-dependency-mcp

Rare earth and critical mineral supply chain risk intelligence for AI agents via the Model Context Protocol.