Vendor & Counterparty Check: OFAC, Company, Domain

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.

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

Screen people, companies and crypto addresses against the official OFAC SDN, UN, EU and UK sanctions lists in one call. Fuzzy name matching, scores, programmes. Built for AI agents and KYC/AML workflows. Pay per check.

One-call due-diligence dossier for US public companies from SEC EDGAR: red and amber flags (restatements, auditor changes, going concern, late filings, insider selling), key financials, recent 8-K events and insider activity. Give tickers, names, CIKs or websites.

New building permits, each checked against state contractor license records: license number, status, expiry and insurance. Tacoma, WA today; more Pacific Northwest cities as permission is granted. Filter by trade, project value and date.

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.

Sanctions Screening: check names of people, companies and vessels against the OFAC SDN list, OFAC non-SDN consolidated lists and the UN Security Council list with fuzzy matching, aliases and match scores, plus programs, addresses, DOB and remarks. Bulk KYC/AML. Official sources. No API key.

UK Companies House ID Verification Checker & Monitor (ECCTA)

ukdatakit/uk-companies-house-id-verification

Check UK company directors and PSCs for Companies House identity verification: verified, due or overdue, due dates, days left and flags. Bulk company numbers or names, plus a watchlist monitor that reports status changes. Official API, no key needed.

Check ERC-20 tokens on Base or Ethereum for simulated honeypot behavior, trading taxes and contract risk flags. Verdict, reasons and summary per token. USD 0.0125 per token checked; invalid inputs and failed checks have no token-check charge. Automated, not financial advice.

Retrieves official IBGE 7-digit municipality codes and city directories by Brazilian state (UF) via BrasilAPI for tax issuance (NFS-e/NF-e), logistics routing, and regional B2B intelligence.