Pricing

from $50.00 / 1,000 sanctioned entities

OFAC SDN Watchlist Scraper

Scrape the US Treasury OFAC SDN list. Returns normalized JSON with names, aliases, type, program, dates, passport/ID, and addresses for AML/KYC, bank screening, payment compliance, and trade compliance.

Pricing

from $50.00 / 1,000 sanctioned entities

Rating

0.0

(0)

Developer

NexGenData

Actor stats

Bookmarked

Total users

Monthly active users

3 days ago

Last modified

Influencer Brand Safety Intelligence MCP Server

ryanclinton/influencer-brand-safety-intelligence-mcp

Creator vetting and brand risk intelligence via the Model Context Protocol.

Ryan Clinton

Nonprofit Grant Intelligence MCP Server

ryanclinton/nonprofit-grant-intelligence-mcp

Philanthropic due diligence intelligence for foundations, corporate giving programs, and grant writers. This MCP server orchestrates 7 data sources across IRS 990 financial data, federal grant opportunities, federal award history, UK charity registrations, and multi-jurisdiction sanctions screening.

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

Csl Sanctions Scraper

fortuitous_pirate/csl-sanctions-scraper

CSL Sanctions Screening - OFAC SDN, Entity List, Export Controls. Structured data export for lead generation, enrichment, and competitive research.

Fortuitous Pirate

OFAC Sanctions List Scraper

scrapers_lat/ofac-sanctions-scraper

Download and parse the US Treasury OFAC SDN and Consolidated sanctions lists. Get each sanctioned party with name, aliases, programs, type, addresses, dates of birth, nationalities and ID numbers for KYC and AML screening.

Michael Flores

US Government Watchlist Screen (OFAC, BIS, State Dept)

whetstonetools/ofac-sanctions-screen

Screen a name against the U.S. Government Consolidated Screening List (CSL): OFAC SDN + Consolidated + CMIC, BIS Entity / Denied Persons / Unverified / Military End-User, and State Dept Debarred / Nonproliferation. Fuzzy match returns each hit with its source list. Public-domain, no API keys.

Griffin

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

Logistics Freight Intelligence MCP Server

ryanclinton/logistics-freight-intelligence-mcp

Supply chain and freight compliance intelligence for global trade operations. This MCP server orchestrates 9 data sources covering weather disruption, disaster alerts, sanctions screening, trade flows, currency volatility, and economic indicators.

Ryan Clinton