OFAC SDN Sanctions Screener — Name Matching

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.

Full Sanctions Screener API

george.the.developer/full-sanctions-screener

Screen entities against OFAC SDN, EU, UN, and UK OFSI sanctions lists with fuzzy matching. Instant API with standby mode.

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.

Maritime Shipping Intelligence MCP Server

ryanclinton/maritime-shipping-intelligence-mcp

Port and vessel compliance intelligence for the maritime industry. This MCP server orchestrates 8 data sources covering sanctions screening, weather disruption, trade flow analysis, corporate transparency, and legal entity verification.

Sanctions Change Tracker

taroyamada/sanctions-change-digest

Automate OFAC compliance checks by extracting daily additions and removals from the SDN list. Generate precise JSON diffs for counterparty screening.

Gov Contract Award Scraper

taroyamada/government-contract-award-monitor

Extract fresh B2B sales leads by scraping SAM.gov and TED for public sector contract awards, agency names, and incumbent recompete signals.

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.

Grants.gov Data Extractor

taroyamada/grants-gov-funding-digest

Crawl the Grants.gov search interface to extract structured grant notices. Isolate untouched federal funding records with built-in stateful snapshot tracking.

USPTO Patent Search Scraper

taroyamada/uspto-patent-scraper

Monitor the USPTO website for intellectual property developments by tracking targeted keywords and triggering webhook alerts the moment new filings appear.

FDA Warning Letters Scraper

taroyamada/fda-warning-letter-digest

Extract public FDA warning letters to discover actionable legal and consulting leads. Build targeted watchlists for compliance subjects and track enforcement dates.

US Treasury Data Scraper

taroyamada/treasury-fiscal-data-digest

Extract official US national debt figures, federal outlays, and average interest rates directly from the Treasury API into structured financial rows.