OFAC Sanctions Screening API - KYC AML Compliance

Corporate Decision Intelligence: KYC, Compliance, Supplier Risk

ryanclinton/opencorporates-search

Resolve, score, and monitor companies across 140+ jurisdictions. Each record carries a stable entity ID, a deterministic risk score with evidence, confidence, data quality, and freshness. Free multi-source mode or full OpenCorporates coverage with an API key.

FastPeopleSearch — People Search Scraper

jungle_synthesizer/fastpeoplesearch-people-search-scraper

Scrape free US people data from FastPeopleSearch — phone numbers, current and past addresses, age, relatives, and associates. Supports name, reverse-phone, and reverse-address searches. Powered by Bright Data Web Unlocker to clear Cloudflare protection.

Skip Trace & People Finder — Phone, Address, Relatives

bovi/skip-trace-people-finder

US people search & skip trace: name → phone, address, relatives, age, aliases from public records. Bulk input, residential proxy, PPE pricing. No external keys needed.

Skip Trace

one-api/skip-trace

Locate hard-to-find individuals with our powerful skip trace/tracing API. TruePeopleSearch, Fastpeoplesearch, Lead Finder, Truthfinder, Spokeo, BeenVerified, PeopleFinders. Please leave 5 stars ⭐️ if found useful. If you do not receive any results, please contact: 📬 support@realtyapi.io

OFAC Sanctions List Search — SDN Screening with Fuzzy Matching

ryanclinton/ofac-sanctions-search

Screen names against the US Treasury OFAC SDN sanctions list and get a decision, not just rows: a clear / potential-match / likely-match verdict per subject, plus false-positive resolution that explains why a hit is NOT the sanctioned person. Batch screening, watchlist monitoring, no API key.

Sunbiz Florida Business Leads - New LLC Daily Filing Scraper

pink_comic/sunbiz-florida-business-leads

Sunbiz Florida business leads from the official daily LLC and corporation filing feed. Export new Florida business leads with names, officers, registered agents, addresses, FEI/EIN fields, and source-reported status for prospecting and formation research. $0.002/result.

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.

Building Permits Scraper - Contractor & Construction Leads

pink_comic/building-permits-construction-leads

Search official building permits from 47+ US city/county sources plus Socrata discovery. Export contractor leads with addresses, dates, project descriptions, and values for roofing, HVAC, solar, sales, and due diligence. Related: CSLB, TDLR, Business Entity Search.

OFAC SDN Fuzzy Name Matching - $0.02/Name, No API Key

mooseandraven/ofac-sanctions-screening-suite

Screen names against the official U.S. Treasury OFAC SDN and Consolidated sanctions lists for $0.02 per name. Fuzzy matching (typos, aliases), CSV batch input, downloadable audit trail. No API key, no monthly subscription.

OFAC Sanctions Screener - Compliance Check

george.the.developer/ofac-sanctions-screener

Screen companies, individuals, vessels against the US Treasury OFAC SDN sanctions list. Fuzzy matching with confidence scores, risk levels, aliases, and addresses. Batch screen hundreds of entities for KYC/AML, import/export compliance, and due diligence. Works with AI agents via MCP.