ESMA Registers Scraper: MiFID Firms & Sanctions

European Net Short Positions Scraper (Short Selling)

scrapers_lat/europe-net-short-positions-scraper

Aggregate disclosed net short positions in EU shares from national regulators (France AMF, Germany BaFin): position holder, issuer, ISIN, net short percent, position date, regulator and current-vs-historical flag. Filter by holder, issuer, regulator and date. Export to JSON, CSV or Excel.

Regulatory Arbitrage Detection MCP

ryanclinton/regulatory-arbitrage-detection-mcp

Cross-jurisdictional regulatory arbitrage detection and compliance optimization using optimal transport, game theory, and econometric methods.

OpenSanctions Sanctions & PEP Entities Scraper

parseforge/opensanctions-entities-scraper

Scrape OpenSanctions: 280k+ sanctioned people, companies, vessels and PEPs across 250+ global watchlists. Filter by topic, country, entity type or dataset. Returns names, aliases, identifiers, addresses, sectors, programmes — for AML, KYC and due diligence.

ESMA MiFID Trading Venues Scraper

parseforge/esma-mifid-trading-venues-scraper

Browse the ESMA MiFID register of regulated markets, MTFs, OTFs, and systematic internalisers across the EU. Returns MIC code, venue name, country, venue type, status, competent authority, and LEI. Handy for compliance mapping, counterparty due diligence, and market structure research.

Financial Advisor & Broker Database — FINRA BrokerCheck

jungle_synthesizer/finra-brokercheck-scraper

Download the entire FINRA BrokerCheck database (650K+ brokers & advisors) or search by name, CRD, or state. Build a financial advisor list, broker-dealer roster, or registered investment adviser database: employment history, licenses, exams, disclosures. Bulk export plus delta refresh.

EU Sanctions List Scraper — KYB & AML Screening

studio-amba/eu-sanctions-scraper

Search the EU consolidated list of persons and entities subject to EU financial sanctions. Filter by name, type, or country. Get aliases, birth dates, citizenship, programmes, and listing dates from the official EU source. Built for KYB, AML, and compliance screening.

Singapore MAS Financial Institutions Directory Scraper

scrapers_lat/singapore-mas-financial-institutions-scraper

Scrape the MAS Financial Institutions Directory in Singapore. Extract every regulated bank, insurer, capital markets firm and fund manager with licence types, regulated activities, Chairman, CEO, website, phone and address. Export to JSON, CSV or Excel. No login or API key.

US FARA Foreign Agents Registrants Scraper

scrapers_lat/us-fara-foreign-agents-scraper

Search US foreign agents registered under FARA (DOJ) and extract registration number, name, full address, registration and termination dates and active/terminated status. Filter by name, state, status or registration date range. Export to JSON, CSV or Excel.

EU Beneficial Ownership Scraper - 9 Country UBO Aggregation

jungle_synthesizer/eu-ubo-beneficial-owners-multi-country-scraper

Cross-border UBO lookup: UK PSC, Belgium, Czech, Slovenia, Spain, Italy, Poland & more. Sanctions cross-reference. KYC/KYB, AML, due-diligence.

Northdata Scraper

silentflow/northdata-scraper

Scrape Northdata.com for European company profiles. Pull registry, officers, address, foundingDate, industry, status, events and corporate purpose from UK Companies House, Siren, Handelsregister, KBO, KvK and more. Search by name or load specific URLs. Per-result pricing, proxies included.