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from $2.00 / 1,000 record fetcheds

OFAC Sanctions List Search

Search the US Treasury OFAC SDN sanctions list for KYC compliance screening. Screen individuals, entities, vessels & aircraft with fuzzy name matching. Filter by sanctions program and country. Returns aliases, IDs, addresses & direct OFAC links.

Pricing

from $2.00 / 1,000 record fetcheds

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Developer

ryan clinton

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Monthly active users

5 days ago

Last modified

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.

George Kioko

Sanctions Screening Intelligence - OFAC SDN

ntriqpro/sanctions-screening-intelligence

Screen entities against OFAC SDN and consolidated sanctions lists. Replaces World-Check ($10K-$80K/yr) at $0.05/query. Covers 5 modes: entity screen, batch screen, program lookup, country sanctions, and overview dashboard.

daehwan kim

Sanctions Network Analysis

ryanclinton/sanctions-network-analysis

Sanctions evasion network analysis engine that screens entities across OFAC, OpenSanctions, Interpol, and five international corporate registries (OpenCorporates, UK Companies House, GLEIF LEI, Canada Corporations, Australia ABN) in parallel.

ryan clinton

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.

George Kioko

Csl Sanctions Scraper

fortuitous_pirate/csl-sanctions-scraper

Fortuitous Pirate

Global Sanctions & Watchlist Search

ryanclinton/opensanctions-search

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

ryan clinton

Sanctions Evasion Network MCP Server

ryanclinton/sanctions-evasion-network-mcp

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

ryan clinton

Maritime Shipping Intelligence MCP Server

ryanclinton/maritime-shipping-intelligence-mcp

Port and vessel compliance intelligence for the maritime industry. This MCP server orchestrates 8 data sources covering sanctions screening, weather disruption, trade flow analysis, corporate transparency, and legal entity verification.

ryan clinton

FAA Aircraft Registry (N-Number) Scraper

parseforge/faa-aircraft-registry-scraper

Supercharge your aircraft research! Automate collection of detailed aircraft data with advanced filtering capabilities. Get complete aircraft information, ownership details, technical specifications, and registration data from the official FAA Aircraft Registry.