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Pay per event

Litigation Check — Company Litigation History Screener

Screen a counterparty for litigation history across US federal PACER dockets, UK case law and Poland's SAOS judgment index — party-name search where the source supports it, keyless, no login.

Pricing

Pay per event

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0.0

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Developer

Tim Zinin

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Monthly active users

12 hours ago

Last modified

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.

naoki anzai

Campaign Finance Scraper

taroyamada/campaign-finance-lobbying-digest

Track federal campaign filings and lobbying activity to ensure compliance. Extract docket numbers, filing dates, and direct URLs for your watchlist.

naoki anzai

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.

naoki anzai

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

Product Safety Recall Scraper

taroyamada/product-safety-recall-digest

Protect your ecommerce storefront by scraping official FDA and CPSC databases. Extract dangerous item alerts, docket numbers, and agency data daily.

naoki anzai

Romania Company Due Diligence (CUI)

apnoda/romania-dd-bundle

One-call factual due diligence on a Romanian company by CUI: identity & fiscal standing (ANAF), published tax arrears, EU/OFAC/UN/UK/SECO sanctions screening, litigation & insolvency (portal.just.ro), and procurement history (SEAP). No score, rating, or recommendation. CUI-keyed; no name search.

Apnoda

Sanctions Network — OFAC, Interpol & Evasion Risk

ryanclinton/sanctions-network-analysis

Sanctions evasion network analysis engine that screens entities across OFAC, OpenSanctions, Interpol, and five international corporate registries (OpenCorporates, UK Companies House, GLEIF LEI, Canada Corporations, Australia ABN) in parallel.

Ryan Clinton

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.

Ryan Clinton

Counterparty Risk Rollup — Sanctions, Courts, Registry, Hiring

zinin/counterparty-risk-rollup

One call, one row per counterparty: sanctions screening (OFAC + EU), legal-entity registry (GLEIF), litigation history (US/UK/PL) and hiring signal (Greenhouse/Lever/Ashby) with a transparent risk score. Keyless, no login.