KYB Company Lookup: LEI Search + OFAC Sanctions Screening

OFAC Sanctions List Search — SDN Screening with Fuzzy Matching

ryanclinton/ofac-sanctions-search

Screen names against the US Treasury OFAC SDN sanctions list and get a decision, not just rows: a clear / potential-match / likely-match verdict per subject, plus false-positive resolution that explains why a hit is NOT the sanctioned person. Batch screening, watchlist monitoring, no API key.

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.

Screen any name or company against OFAC SDN, UN, EU and UK HMT sanctions watchlists at once. Fuzzy matching, PEP and risk scoring for KYC, AML, CFT, due diligence and compliance. No API key — free official government lists.

OFAC Sanctions Scraper - SDN Screening Data

benthepythondev/ofac-sanctions-scraper

Search the official US Treasury OFAC SDN data file for names, entity types, programs, vessel fields, remarks and source identifiers.

Brazil Company Data — Bulk CNPJ Lookup & Enrichment

paulovitor18/brazil-company-data-enrichment

Enrich CNPJ numbers with official Brazilian registry data: legal & trade name, status, owners (QSA), contacts, activities (CNAE), tax regime, capital + risk signals. A Brazil company data API for KYB, B2B lead enrichment and due diligence. Pay per result, MCP-ready.

Screen any name or company against global sanctions & watchlists (OFAC SDN, EU, UN, UK OFSI) for KYC/AML. Fuzzy name matching with risk scores, programs, aliases, dates of birth & source lists. Real-time compliance grounding for AI agents & LLMs.

Screen customer and vendor names against the official U.S. Treasury SDN list, aliases included.

Sanctions Screening API

zinin/sanctions-screening

Screen up to 100 names against fresh official OFAC SDN primary and alias files plus the EU consolidated sanctions list. Get ranked potential-match evidence, exact source coverage, confidence, gaps, failure truth, billing metadata, and a manual review action. Not sanctions clearance or legal advice.

Does Making Tax Digital for Income Tax apply, and from when? Qualifying income from self-employment turnover and your share of rent, tested against the £50,000, £30,000 and £20,000 thresholds. See README.

US Export Control Screening: Consolidated Screening List

veridra/us-export-control-screening

Screen companies against the US government's Consolidated Screening List: BIS Entity List, Denied Persons, Unverified, Military End User, ITAR debarred and OFAC sanctions. Fuzzy name matching, one result per company.