UK HMT Financial Sanctions Tracker

Track the UN Security Council consolidated sanctions list. Returns normalized JSON with names, aliases, type, committee, dates, identifiers, and addresses for AML/KYC, NGO compliance, bank screening, and exporters.

Track the EU Financial Sanctions Database consolidated list. Returns normalized JSON with names, aliases, type, regulation programme, dates, passport/ID, and addresses for AML/KYC, EU banks, and EU compliance.

Search Singapore ACRA corporate registry by name / UEN / entity type / status / incorporation date. Returns UEN, entity type, status, address, SSIC codes, paid-up capital, directors, auditor. KYC, AML, M&A due diligence — Bloomberg/Refinitiv alternative.

Search HK Companies Registry (ICRIS) by name / CR number / entity type / status. Returns CR number, entity type, status, address, directors, secretary, share capital HKD, business nature. KYC, AML, M&A — Bloomberg/Refinitiv/BVD alt.

UK HM Treasury Sanctions Scraper | OFSI Consolidated List

parseforge/uk-hmt-sanctions-scraper

Export the UK HM Treasury OFSI consolidated financial sanctions list: designated individuals and entities, regime, aliases, addresses, identifiers and listing dates. Filter by group type or regime. CSV, Excel, JSON or XML for compliance and KYC.

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.

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.

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.

Canada Sanctions List Scraper | SEMA Consolidated Designations

parseforge/canada-sanctions-list-scraper

Extract Canada's Consolidated Autonomous Sanctions List with full names, aliases, dates of birth, schedules, regulations, sanctioning country, and reference IDs. Export sanctioned individuals and entities to JSON, CSV, or Excel for compliance, KYC, AML, and risk screening workflows.