Canada Sanctions List Scraper | SEMA Consolidated Designations

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.

Global Sanctions Screener - OFAC, EU, UN, UK, Canada

jungle_synthesizer/ofac-sanctions-global-screening-scraper

Global sanctions screening across 6 jurisdictions: OFAC, UK FCDO, UN Security Council, EU FSF, Canada SEMA, Australia DFAT. Three modes: full list ingest, fuzzy-match name screening, and new-designations diff. Built for compliance, fintech, banking, and exporters.

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.

Regulatory Arbitrage Detection MCP

ryanclinton/regulatory-arbitrage-detection-mcp

Cross-jurisdictional regulatory arbitrage detection and compliance optimization using optimal transport, game theory, and econometric methods.

Realtor.com [$1.5💰] Search · Detail · Agents (no 3k limit)

memo23/realtor-search-cheerio

💰$1.50 per 1,000 results. Effortlessly scrape real estate data from Realtor.com, including property listings AND agent profiles. Extract property details like prices, amenities, locations, and photos, plus agent information such as contact details, reviews, specializations, and performance metrics.

OFAC Sanctions List Crawler - SDN & Consolidated Lists

jungle_synthesizer/ofac-sanctions-crawler

Extract sanctioned entities from the US Treasury OFAC SDN and Consolidated Sanctions lists. Get names, aliases, addresses, ID documents, sanctions programs, and vessel data. Filter by entity type, program, country, or name. Built for KYC/AML compliance and sanctions screening.

UN Security Council Sanctions Scraper | Sanctions List

parseforge/unsc-sanctions-scraper

Extract UN Security Council Consolidated Sanctions List entries with name, aliases, nationality, date of birth, designation date, and committee. Filter by list or country. Built for compliance teams, KYC platforms, and sanctions screening across global finance.

Sanctions Evasion Network MCP Server

ryanclinton/sanctions-evasion-network-mcp

Structural sanctions evasion detection through ownership chain tracing, director network mapping, and multi-database hit correlation across 8 corporate and sanctions databases.

Counterparty Due Diligence MCP Server

ryanclinton/counterparty-due-diligence-mcp

Corporate KYB and counterparty risk intelligence for AI agents via the Model Context Protocol.

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.