OpenSanctions Sanctions & PEP Entities Scraper

Philanthropic due diligence intelligence for foundations, corporate giving programs, and grant writers. This MCP server orchestrates 7 data sources across IRS 990 financial data, federal grant opportunities, federal award history, UK charity registrations, and multi-jurisdiction sanctions screening.

Interpol Red Notice & Wanted Persons Search

ryanclinton/interpol-red-notices

Search Interpol red notices and wanted persons database via API. Filter by name, nationality, age, sex, or free text. Returns full details: charges, arrest warrants, physical descriptions, photos, and nationalities. Ideal for compliance screening and investigations.

Influencer Brand Safety Intelligence MCP Server

ryanclinton/influencer-brand-safety-intelligence-mcp

Creator vetting and brand risk intelligence via the Model Context Protocol.

UK Companies House Search

ryanclinton/uk-companies-house

Search the official UK Companies House registry for company profiles, directors, officers, filing history, and registered addresses.

GLEIF Global Legal Entity Identifier (LEI) Scraper

parseforge/gleif-lei-scraper

Look up Legal Entity Identifier (LEI) records for any company worldwide. Returns 20-digit LEI, legal name, jurisdiction, status, headquarters, BIC, parent relationships, registration authority and renewal dates. Used for KYC, AML, due diligence and counterparty risk checks.

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.

Global Sanctions & Watchlist Search

ryanclinton/opensanctions-search

Search global sanctions lists, PEP databases, and international watchlists powered by the OpenSanctions API.

Adversarial Corporate Opacity MCP

ryanclinton/adversarial-corporate-opacity-mcp

Anti-concealment beneficial ownership detection for AI agents via the Model Context Protocol.

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

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

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.