Sanctions Delta Monitor — OFAC, UK OFSI & UN Change Alerts

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.

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.

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.

Check if companies and people appear on European Union sanctions and watchlists. Ensure compliance with EU regulations.

Access FDA enforcement actions, SEC filings, and sanctions screening. One tool call for AI agent regulatory due diligence.

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.

Export Control Screening MCP Server

ryanclinton/export-control-screening-mcp

Dual-use technology and trade compliance intelligence via the Model Context Protocol.

Screen entities, technologies, and trade corridors for export control violations by querying OFAC sanctions, OpenSanctions, USPTO patent databases, UN COMTRADE trade flows, the Federal Register, and Congress bills in parallel.

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.

Crypto Compliance Intelligence MCP Server

ryanclinton/crypto-compliance-intelligence-mcp

Digital asset regulatory and entity risk intelligence for AI agents via the Model Context Protocol.