Global AML Screening Index - Compliance Risk

OFAC Sanctions - KYC Compliance & AML

pink_comic/ofac-sanctions-screening

Screen entities against OFAC SDN and consolidated sanctions lists. Returns match details, aliases, addresses, and program information. Built for KYC, AML, and trade compliance teams. Pay per result.

Aggregate World Bank WGI (Control of Corruption, Rule of Law), GDELT corruption news, OFAC sanctions, and State Dept advisories. Returns 0-100 corruption risk score.

Country risk profiles from four government sources: World Bank economic indicators, OFAC sanctions status (US Treasury), USGS earthquake history, and REST Countries geography — combined into a composite risk score. Built for supply chain, FDI screening, and compliance teams.

Aggregate US State Dept travel advisories, World Bank migration, GDELT news, and Our World in Data refugee stats. Returns 0-100 migration pressure score.

Aggregate NOAA air alerts, Our World in Data pollution data, World Bank environment indicators, and GDELT news. Returns air quality score 0-100. CC-BY 4.0 + public domain.

Aggregate World Bank agriculture, USDA FoodData, UN Comtrade HS10, NOAA, and FAO STAT. Returns 0-100 productivity score. CC-BY 4.0 + public domain.

Aggregate USGS earthquakes (500km radius), NOAA weather alerts, FEMA declarations, State Dept travel advisories for any location. Returns 0-100 risk score. US public domain data (17 U.S.C. § 105). Historical data only, NOT emergency advice.

Free OFAC sanctions screening API for AML/KYC compliance. Batch screen names and entities against US Treasury SDN list. No API key or subscription required. Essential for fintech, lending, and due diligence workflows. Pay-per-use compliance screening.

Comprehensive Anti-Money Laundering and Counter-Terrorism Financing (AML/CFT) screening engine that runs 13 sub-actors in parallel to check any person or company against OFAC, OpenSanctions, Interpol, FBI, FARA foreign agent registrations, FEC campaign finance records, OpenCorporates, GLEIF LEI,...