OFAC SDN List Delta Monitor (added / removed / updated)

Sanctions Delta Monitor - OFAC, UN, UK & EU Change Feed

datadeltas/sanctions-delta-monitor

Change feed for the world's sanctions lists: additions, removals and amendments to OFAC SDN + Consolidated, the UN Security Council consolidated list, the UK OFSI consolidated list and the EU consolidated financial sanctions list.

Interpol Red Notice & Wanted Persons Search

ryanclinton/interpol-red-notices

Search Interpol red notices and wanted persons database via API. Filter by name, nationality, age, sex, or free text. Returns full details: charges, arrest warrants, physical descriptions, photos, and nationalities. Ideal for compliance screening and investigations.

Sanctions Screening List Change Monitor — CSL / OFAC Delta API

malonestar/consolidated-screening-list-delta

Sanctions screening list change monitor. Diffs the US Trade.gov Consolidated Screening List (OFAC SDN/Non-SDN, BIS Entity/Denied/Unverified/MEU, State DDTC/ISN) against the last run and emits added/removed/modified entries with field-level changes. Keyless. Monitoring tool, not compliance advice.

Monitor OFAC, UK OFSI & UN Security Council sanctions lists and get only the changes since the last run — new, removed and modified entities. For compliance, KYC/AML screening and watchlist change detection.

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 Screening API: SDN Sanctions List Search, EU, UN

snow_leo_data/sanctions-screening-api

OFAC SDN, EU and UN sanctions screening in one feed: 26,633 entries, not the 19,388 US-only ones. Cross-list flags show who is listed by two or more. OFAC sanctions screening tool with OFAC SDN list search, EU sanctions list and UN sanctions list download, sanctions database for AML.

Sanctions & Watchlist Screening — Risk-Scored Decisions

ryanclinton/opensanctions-search

Screen names against OFAC, EU, UN, UK sanctions, PEP and watchlist data via OpenSanctions and get a risk-scored decision per match: block, escalate, review, or clear, with the evidence, review priority, and change monitoring. Batch screening and ongoing watchlist monitoring built in.

Medicaid Exclusion Screener — OIG LEIE + State Name/NPI Check

malonestar/medicaid-exclusion-screener

Screen names & NPIs against merged Medicaid/Medicare exclusion lists. Deduped OIG LEIE + state (NY OMIG) exclusions, name+NPI searchable, with a screen-verdict mode returning excluded yes/no, which list, and match confidence. Keyless. Screening/research tool, not compliance advice.

FBI Most Wanted Search — Watchlist Intelligence

ryanclinton/fbi-wanted-search

Watchlist intelligence over the FBI Most Wanted database. Screen people for KYC, score risk and danger, detect captures and watchlist changes, and get prioritised review queues with recommended actions. Deterministic decisions, not raw rows. Browse, screening, and case-management modes.

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.

Global Sanctions/PEP Delta-Change Feed

conceivable_extension/sanctions-pep-delta-feed

Screens names against real OFAC SDN, UN, EU, and UK FCDO sanctions lists with fuzzy matching and cross-list deduplication, and flags exactly when a watched entity's match status changes — new listing or delisting — since your last check.