Pricing

from $50.00 / 1,000 sanctioned entities

UN Sanctions Consolidated 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.

Pricing

from $50.00 / 1,000 sanctioned entities

Rating

0.0

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Developer

NexGenData

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Monthly active users

3 days ago

Last modified

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

nexgendata/sanctions-watchlist-delta-monitor

NexGenData

European Sanctions List Checker

ntriqpro/eu-sanctions-monitor

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

daehwan kim

Vessel Compliance Report

ryanclinton/vessel-compliance-report

Generate a comprehensive maritime vessel compliance report by combining data from 8 intelligence sources including OFAC sanctions, OpenSanctions, UN Comtrade, NOAA weather, GDACS disasters, OpenCorporates, GLEIF LEI, and weather forecasts.

Ryan Clinton

TBML Report — Trade-Based Money Laundering Risk

ryanclinton/tbml-investigation-report

Comprehensive Trade-Based Money Laundering investigation that orchestrates 14+ sub-actors in parallel across UN COMTRADE trade data, corporate registries (OpenCorporates, GLEIF, UK Companies House, Canada, Australia), OFAC and OpenSanctions watchlists, FX rate history, and macroeconomic...

Ryan Clinton

UN COMTRADE — Import/Export by Country & HS Code

ryanclinton/un-comtrade-search

Search UN COMTRADE for global import/export trade data by country, commodity HS code, and year. Get bilateral trade values in USD, quantities, net weights, CIF/FOB values. Supports 200+ countries with free preview or authenticated API.

Ryan Clinton

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.

Ryan Clinton

Healthcare Credentialing Intelligence MCP Server

ryanclinton/healthcare-credentialing-intelligence-mcp

Provider verification and compliance intelligence via the Model Context Protocol.

Ryan Clinton

UK Companies House Officers Search — Director Lookup

nexgendata/uk-companies-house-officers

Search UK Companies House officers — directors, secretaries, LLP members — by name / company / number. Returns role, partial DOB, nationality, occupation, country, appointment + resignation, service address. KYC / AML / M&A — Veriff / Onfido / BvD alt.

NexGenData

Export Control Screening MCP Server

ryanclinton/export-control-screening-mcp

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

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

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.

Ryan Clinton