OpenSanctions Entity Screener

OpenSanctions Entities Scraper

parseforge/opensanctions-entities-scraper

Streams public OpenSanctions entities for AML/KYC screening. Filter sanctions, PEPs, companies, vessels, and watchlists by dataset, topic, schema, country, or name.

Wikidata search for Rosneft. OpenSanctions dump is too large to Try. Not a risk decision. $0.029.

Screening de nombres contra OFAC SDN, EU FSF, UK HMT, UN SC y SECO vía datos bulk OpenSanctions CC-BY.

PEP Screening — OpenSanctions + Wikidata + National Registries

jungle_synthesizer/pep-screening-scraper

PEP screening for AML/KYC. Streams 1.87M politically exposed persons from OpenSanctions (daily refresh), Wikidata, EU MEPs, US Congress, and UK Companies House PSC. FATF categories, family/RCA graph, three modes: ingest, fuzzy-match screening, new-PEPs diff.

Public Catalog Price Snapshot

zentrafoundry/sku-price-drop-alert-api

Live Shopify products.json prices (Try is Allbirds). First run is a baseline, not a drop alert. $0.01 / SKU.

GLEIF legal-name lookup (Try is Siemens Aktiengesellschaft). Not a fuzzy trademark graph. $0.01 / LEI.

BIS Entity List Notice Watcher

zentrafoundry/bis-entity-list-supplier-exposure-watcher

Federal Register notices matching Entity List. Not the full BIS supplement table. Not legal clearance. $0.02 / notice.

Domain enrichment, sanctions screening, and beneficial ownership lookup for AI agents. One tool call to WHOIS, SEC EDGAR, OpenSanctions, OpenCorporates, and Interpol.

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.

Screener scraper for custom query