OCC Bank Enforcement Actions (US National Banks)

🏛️ SEC EDGAR Filings - 10-K, 10-Q, 8-K & More

benthepythondev/sec-edgar-filings-intelligence

Extract SEC EDGAR filings (10-K, 10-Q, 8-K, insider trading, proxy statements) with AI intelligence scoring (0-100). 18M+ filings since 1993.

Arkham Labels Scraper

crawler_007/arkham-labels-scraper

Scrape Arkham Intelligence labels, entity names, and on-chain tags (Centralized Exchange, Hot Wallet, Sanctioned...) for thousands of wallet addresses per minute, across all major blockchains. Bulk wallet labeling for compliance, analytics, and research.

FINRA BrokerCheck Search - Broker KYC Verification API

pink_comic/finra-brokercheck-search

Search FINRA BrokerCheck for broker/firm KYC. Verify CRD, registration status, disclosures, affiliations, employment history, and report links. CSV/JSON/Excel for hiring diligence and wealth-tech onboarding. Related: Form ADV, OFAC, Business Entity Search.

Scrape insurance agent/broker license data from state DOI databases. Supports FL, CA, TX. Verify license status, expiration dates, and license types for compliance and due diligence.

Ohio OCILB Contractor License Scraper

bouglas_scrapers/ohio-ocilb-scraper

Scrape Ohio's OCILB public license database. Search by license type (Electrical, HVAC, Plumbing, Hydronics, Refrigeration), name, business, city, or zip. Returns credential number, licensee name, business/employer, address, and license status with detail-page verification.

RNA Aiuti di Stato – Ricerca Aziende e De Minimis

beyondforge/rna-aiuti-di-stato

Cerca e analizza gli aiuti di Stato del Registro Nazionale Aiuti di Stato (RNA) per singole aziende o liste fino a 250 imprese. Supporta Partita IVA, Codice fiscale, filtri avanzati, verifica De Minimis e dettagli XML. Actor non ufficiale, indipendente e non affiliato al portale RNA.

Normalized FDA recall/enforcement records across food, drug & device categories from the openFDA API. Filter by category, date, classification, recipient state, and keyword. One unified schema.

EU Sanctions Scraper — Consolidated Sanctions List

thriftykiwi/eu-sanctions-scraper

Scrape EU and UN sanctions lists from public sources. Downloads the EU Consolidated Financial Sanctions List, EU Sanctions Map, and UN Security Council sanctions — no API key required. Structured JSON output.