OFAC Sanctions Screening API - KYC AML Compliance

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.

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.

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.

Google Trends Scraper

data_xplorer/google-trends-fast-scraper

✅ 99%+ success rate: the reliable Google Trends API alternative. Get 🔥 daily trending searches by country and analyze Google Trends keyword search trends. Built for developers and data scientists who need programmatic Google Trends data without limitations.

LEI Scraper — GLEIF Legal Entity & Company Registry Data

logiover/gleif-lei-company-registry-scraper

Bulk-extract the global Legal Entity Identifier registry: 3.4 million legal entities with legal name, legal and headquarters address, jurisdiction, legal form, national registration number, LEI status, renewal dates and ownership links. KYC and counterparty data. No API key.

Google Trends Scraper

apify/google-trends-scraper

Scrape data from Google Trends by search terms or URLs. Specify locations, define time ranges, select categories to get interest by subregion and over time, related queries and topics, and more. Export scraped data, run the scraper via API, schedule and monitor runs, or integrate with other tools.

US Business Entity Search - Bulk Multi-State KYB Registry API

pink_comic/us-business-entity-search

Bulk US business entity search: 16 no-key SOS registries + optional CA. KYB/merchant/vendor checks — status, agents, officers, addresses. $0.002/result. Related: texas-business-leads, new-york-business-leads, sunbiz-florida-business-leads, nppes-npi-registry, whois-domain-lookup.

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.

Congress Stock Trades Scraper & Financial Disclosures API

pink_comic/congress-stock-trading-disclosures

Track Congress stock trades and financial disclosures from official House Clerk and Senate eFD filings. Parse representative and senator stock trades plus annual holdings/assets, income, liabilities, and transaction summaries. Filer-reported, delayed evidence—not live trades or investment advice.

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.