Pricing

$500.00 / 1,000 analysis runs

Sanctions Network Analysis

Sanctions evasion network analysis. Maps ownership chains, nominee patterns, jurisdiction cascades across 8 sources. Evasion Probability Score.

Pricing

$500.00 / 1,000 analysis runs

Rating

0.0

(0)

Developer

ryan clinton

Actor stats

Bookmarked

Total users

Monthly active users

7 hours ago

Last modified

Sanctions Evasion Network MCP Server

ryanclinton/sanctions-evasion-network-mcp

Advanced sanctions evasion MCP wrapping 8 actors. Ownership chain tracing, director network mapping, fuzzy transliteration matching, jurisdictional risk cascade, nominee pattern detection. Pay-per-event.

ryan clinton

Financial Crime Screening MCP Server

ryanclinton/financial-crime-screening-mcp

AML/CFT screening MCP wrapping 13 actors. Sanctions, criminal watchlists, PEP detection, shell company analysis, proximity-to-crime scoring. AML Risk Tier classification. Pay-per-event.

ryan clinton

Counterparty Due Diligence MCP Server

ryanclinton/counterparty-due-diligence-mcp

KYB/due diligence MCP wrapping 18 actors across global registries, sanctions, regulatory filings. Counterparty Risk Score 0-100 with beneficial ownership traversal, multi-watchlist cross-reference. Pay-per-event.

ryan clinton

Maritime Shipping Intelligence MCP Server

ryanclinton/maritime-shipping-intelligence-mcp

Port & vessel compliance MCP wrapping 8 actors. Vessel sanctions screening, port disruption forecasting, trade route compliance (HHI), flag state risk, counterparty verification. Composite Maritime Risk Score 0-100. Pay-per-event.

ryan clinton

Crypto Compliance Intelligence MCP Server

ryanclinton/crypto-compliance-intelligence-mcp

Digital asset compliance MCP wrapping 7 actors. Entity screening, sanctions exposure, corporate verification, regulatory tracking, project legitimacy, enforcement monitoring. Pay-per-event.

ryan clinton

Healthcare Credentialing Intelligence MCP Server

ryanclinton/healthcare-credentialing-intelligence-mcp

Provider verification MCP wrapping 8 actors. Sanctions/exclusion screening, license verification, malpractice patterns, publication activity, credential gap analysis. Credentialing Score 0-100. Pay-per-event.

ryan clinton

Corporate Political Exposure MCP Server

ryanclinton/corporate-political-exposure-mcp

Political risk MCP wrapping 11 actors. Lobbying analysis, campaign finance, congressional interest detection, foreign influence screening, political dependency scoring. Pay-per-event.

ryan clinton

RGPD_PRO - GDPR Compliance Scanner with Fine Estimates

julien.escrouzailles/rgpd-pro---gdpr-compliance-scanner-with-fine-estimates

Forensic GDPR scanner. Detects violations, estimates fines from 2,091 real EU sanctions, provides ROI-driven remediation plans in less than 2 minutes.

Julien Escrouzailles

Github Sponsors Scraper

webdatalabs/github-sponsors-scraper

Extract GitHub Sponsors data from any public profile without API tokens. Get detailed sponsor profiles including company, location, followers, repos, and bio. Perfect for OSS maintainers, researchers, and developers analyzing sponsorship patterns.

WebDataLabs

5.0

(1)

Reddit User Profile

cheapget/reddit-user-profile

Get detailed profiles of Reddit users. The Reddit User Analyzer extracts comment history, activity patterns, and interests for comprehensive user behavior analysis.