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SEC Enforcement & Litigation Release Delta Feed

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Structures SEC.gov's own Litigation Releases and Administrative Proceedings feeds into delta events: respondent, statute/rule citations, monetary sanctions, and a best-effort linked EDGAR CIK. Outside the saturated 10-K/8-K/Form-4 filings-scraper niche. Pay-per-event: billed only for what changed.

Pricing

from $50.00 / 1,000 new enforcement releases

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Developer

Stefano Seggio

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UK HMT Financial Sanctions List Tracker API

nexgendata/uk-hmt-financial-sanctions-tracker

Track the UK HM Treasury OFSI consolidated financial sanctions list. Returns normalized JSON with names, aliases, type, regime, dates, passport/ID, IMO, and addresses for AML/KYC, UK banks, and trade finance.

NexGenData

EU Consolidated Sanctions List Tracker API

nexgendata/eu-consolidated-sanctions-tracker

Track the EU Financial Sanctions Database consolidated list. Returns normalized JSON with names, aliases, type, regulation programme, dates, passport/ID, and addresses for AML/KYC, EU banks, and EU compliance.

NexGenData

OFAC SDN Watchlist Scraper — Sanctions Data API

nexgendata/ofac-sdn-watchlist-scraper

Scrape the US Treasury OFAC SDN list. Returns normalized JSON with names, aliases, type, program, dates, passport/ID, and addresses for AML/KYC, bank screening, payment compliance, and trade compliance.

NexGenData

UN Sanctions Consolidated List Tracker API

nexgendata/un-sanctions-consolidated-tracker

Track the UN Security Council consolidated sanctions list. Returns normalized JSON with names, aliases, type, committee, dates, identifiers, and addresses for AML/KYC, NGO compliance, bank screening, and exporters.

NexGenData

Sanctions Delta Monitor — OFAC/UK/UN/EU Feed API

nexgendata/sanctions-watchlist-delta-monitor

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.

NexGenData

CFTC Enforcement Actions Tracker — Case Records API

nexgendata/cftc-enforcement-actions

Live feed of CFTC press releases, enforcement actions, settled orders, civil penalties, and regulatory proceedings from cftc.gov. For derivatives compliance, swap dealers, FCMs, and regulatory journalism.

NexGenData

FINMA + MAS + SFC Enforcement Records API

nexgendata/finma-mas-sfc-enforcement-tracker

Unified feed of FINMA (Switzerland) + MAS (Singapore) + SFC (Hong Kong) enforcement actions. Fines, bans, AML composition penalties, prosecutions, license revocations. One normalized schema, CHF/SGD/HKD + USD amounts, stable source URLs. The wealth-management compliance trifecta.

NexGenData

Federal Reserve Bank Enforcement Actions API

nexgendata/fed-bank-enforcement-actions

Federal Reserve enforcement actions: consent orders, civil money penalties, cease-and-desist against banks and individuals, with effective/termination dates. For bank compliance, AML/BSA, fintech legal.

NexGenData

Regulatory Alerts Scraper

taroyamada/regulatory-change-monitor

Extract daily compliance updates from government websites using custom keyword watchlists to capture severity indicators and source URLs.

naoki anzai

FDIC Bank Financials & Health Records API

nexgendata/fdic-bank-financials-health

FDIC-insured bank financials & health: assets, deposits, net income, ROA, ROE, net interest margin, capital ratios by bank and quarter. For bank analysts, fintech, and risk teams.

NexGenData