Federal Award Counterparty MCP Server

Auditable deltas on Singapore's MAS Financial Institutions Directory — institutions added, removed, or with a licence/profile change. Keyed on the MAS entity id, seed-zero, one receipt per run.

GLEIF LEI Scraper — LEI Lookup, Lapsed Status & Parents

publicdata/gleif-lei-scraper

LEI lookup and bulk export from the official GLEIF Global LEI Index: search any LEI code or legal entity identifier for legal name, status, jurisdiction, addresses, national register ID, BIC/MIC codes, renewal dates and direct and ultimate parent companies. Screen for lapsed LEIs.

Brazil CNPJ Lookup — Company Data from Receita Federal

publicdata/brazil-cnpj-lookup

Brazil CNPJ lookup and company data from Receita Federal open data: legal name, trade name, registration status, CNAE activities, legal nature, share capital, size, address, contacts and the full list of partners. Batch input, two official mirrors with automatic failover.

EU Tenders Scraper — TED Procurement Notices & Awards

publicdata/ted-eu-public-tenders

Scrape EU tenders and procurement notices from TED (Tenders Electronic Daily): European public tender notices and contract awards from all EU countries plus Switzerland, with buyer, CPV codes, deadlines, estimated value and winners. Export to JSON, CSV or Excel; schedule a daily feed.

Litigation Check — Company Litigation History Screener

zinin/litigation-check

Review bounded US federal docket-party matches and Poland SAOS full-text mentions for submitted companies. Get cited source records, confidence, gaps, failure truth, billing metadata, and a manual verification action. Not legal advice, identity resolution, or litigation clearance.

FinCEN MSB Scraper - Money Services Business Leads

scrapesage/fincen-msb-scraper

Scrape the official FinCEN MSB Registrant Search: every US Money Services Business — money transmitters, check cashers, FX dealers, prepaid-access & money-order firms — with address, MSB activities, multi-state footprint, branches, registration history, lead score & monitoring.

Searches US nonprofits and retrieves their latest available Form 990 financials.

Look up official company records across US SEC EDGAR, UK Companies House and the Australian Business Register in one call. Name, identifier, status, type and registered address as clean JSON for KYB, onboarding and due-diligence. Official registry APIs only. Batch lookups, per-source diagnostics.

Sanctions Screening API

zinin/sanctions-screening

Screen up to 100 names against fresh official OFAC SDN primary and alias files plus the EU consolidated sanctions list. Get ranked potential-match evidence, exact source coverage, confidence, gaps, failure truth, billing metadata, and a manual review action. Not sanctions clearance or legal advice.

Unifies US Secretary-of-State business registries into one normalized entity schema: status, type, formation date, registered agent, officers, addresses. KYB value layer: cross-state entity resolution, officer linking, and an ownership graph. Logged-out public records. For KYB/AML and PE/M&A.