Organization Sanctions & LEI Risk — Screening Record

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.

Sanctions & Watchlist Screening — Risk-Scored Decisions

maximedupre/sanctions-screening

Screen up to 500 names against OFAC, EU, UK OFSI, and UN sanctions lists. Get possible matches, risk levels, review steps, source links, and clear outcomes without a separate data API key.

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...

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.

OpenSanctions Entities Scraper

automation-lab/opensanctions-entities-scraper

Stream public OpenSanctions entities for AML/KYC screening. Filter sanctions, PEPs, companies, vessels, and watchlists by dataset, topic, schema, country, or name.

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.

GLEIF LEI Lookup — Counterparty Decision Engine

ryanclinton/gleif-lei-lookup

Turn GLEIF LEI data into onboarding decisions. Look up entities by name or LEI code and get a deterministic approve / review / EDD / reject verdict with risk scoring, ownership transparency, identity resolution, and cross-run monitoring. Built for KYB and counterparty screening.

Counterparty Risk Rollup — Sanctions, Courts, Registry, Hiring

zinin/counterparty-risk-rollup

Combine sanctions-list names, GLEIF identity, bounded US/PL legal-record evidence and public ATS observations into one review-ready counterparty rollup. Get source links, confidence, gaps, triage priority, manual next action and billing truth—never an automated compliance, legal or credit verdict.

Sanctions evasion network analysis engine that screens entities across OFAC, OpenSanctions, Interpol, and five international corporate registries (OpenCorporates, UK Companies House, GLEIF LEI, Canada Corporations, Australia ABN) in parallel.

Company Registry Enricher

zinin/company-registry-enricher

Resolve company names, LEIs, or UK company numbers against official GLEIF and optional Companies House data. Get legal identity, status, jurisdiction, address, match evidence, gaps, and billing. Ambiguous, failed, duplicate, and withheld outcomes are free. Not KYC, AML, credit, or ownership proof.

Company Lookup — Website & GLEIF Evidence

zinin/company-lookup

Turn domains, company names, or exact LEIs into evidence-linked website and GLEIF observations with confidence, gaps, billing semantics, and a manual review action. Name matches never claim domain ownership, KYC, a complete tech stack, or buying intent.