Country Risk Profiler

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.

Real-time OFAC SDN sanctions screening for AI assistants, compliance workflows, and KYC pipelines.

US Travel Advisories Scraper — State Department Country Risk

compute-edge/us-travel-advisories-scraper

Extract all US State Department travel advisories — country risk levels 1-4, extracted risk factors (crime, terrorism, kidnapping), and clean plain-text summaries ready for LLM/RAG pipelines. Filter by minimum level or country.

OFAC SDN & Consolidated Sanctions Lists Scraper

compute-edge/ofac-sdn-sanctions-scraper

Extract US Treasury OFAC SDN and Consolidated sanctions lists with aliases, addresses, programs, and vessel data joined into clean JSON. Filter by name, program, type, or country for AML, KYC, sanctions screening, and trade compliance workflows.

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.

Global Sanctions's Economic Group & PEP Screening by CNPJ/taxID

brasildados/global-sanctions

Screen a Brazilian company's entire economic group (by CNPJ / Tax ID) for sanctions and PEP exposure. Every related company and person with national + international hits (OFAC, EU, UN, UK, INTERPOL) and a group risk summary. Up to 1,000 CNPJs. Standby API POST /check.

WHO Disease Outbreak News Scraper: Global Health Alerts

scrapepilot/who-disease-outbreak-news-scraper-global-health-alerts

Track official WHO/CDC/ECDC disease outbreaks in real time. Get disease, country, severity (High/Moderate/Low), date, summary. Only $0.05/1K results. Perfect for travel alerts, news, research. Export JSON/CSV

Screen cryptocurrency projects and entities for compliance risk by querying OFAC sanctions, OpenSanctions, OpenCorporates, GLEIF LEI, CoinGecko market data, Federal Register regulations, and Congress bills in parallel.

Provide a name, country, or program filter. The Actor writes one normalized dataset item per matching designated person or entity from the EU Financial Sanctions Database.

Sanctions Screening API - OFAC Watchlist Name Check

veska/sanctions-pep-screener

Screen any person or company name against the official OFAC sanctions list and aliases. Returns matches with a confidence score. Free public data, fast, agent-ready.