OFAC Sanctions Screening - KYC Compliance & AML Check

Entity OSINT Enricher - Company Intelligence

george.the.developer/entity-osint-enricher

Full OSINT intelligence report on any company: OFAC sanctions screening, corporate registry lookup, news sentiment analysis, and website contact extraction. Computes overall risk level. Built for compliance, KYC, due diligence, and AI agent workflows.

Claude MCP server for country risk intelligence. AI-powered market entry decisions (GO/CAUTION/AVOID), OFAC sanctions screening, supply chain risk scanning, and country comparison. Free government data — World Bank, OFAC, USGS, REST Countries. No API keys required. Pay-per-use.

MCP server for AI agents: OFAC sanctions screening, company due diligence (GLEIF + SEC EDGAR), batch entity screening, and US federal contract history. All US government public data — no API keys required.

All-in-one supply chain risk MCP server for AI agents. Sanctions screening (OFAC), environmental compliance (EPA), safety violations (OSHA), carrier safety (FMCSA), mineral supply risks (USGS). One API call for complete vendor risk assessment. Free US government data.

SEC EDGAR Filing Extractor - 10-K, 10-Q, 8-K & Insider Trades

george.the.developer/sec-edgar-filing-extractor

Extract SEC filings, financial data, insider trades from EDGAR. Search by company, CIK, ticker, or filing type.

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.

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

Launch risk assessment, orbital debris analysis, spectrum interference checking, and regulatory tracking for the space industry.

Provider verification and compliance intelligence via the Model Context Protocol.