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  maintenance

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• entity-intel-mcp

  mohitgambhir2011

  A

  license

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  maintenance

  Enables AI assistants to look up, resolve, verify and sanctions-screen legal entities across the UK and Europe by merging company registries, GLEIF LEIs and VIES VAT data into one profile with per-field provenance. Supports KYB and due-diligence workflows through name and identifier search, officer and ownership tracing, filings and insolvency checks, and honest reporting of gaps, stale sources or unavailable data.

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  Pyxmarkofficial

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• 

  @cyanheads/sanctions-screeningofficial

  cyanheads

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  -Not graded

  quality

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  maintenance

  Screen names against consolidated OFAC, EU, UK, and UN sanctions lists and resolve legal entities via GLEIF, with offline fuzzy matching.

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• WhiteIntel MCP Server

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  Enables AI agents to investigate corporate ownership, trace ultimate beneficial owners, screen sanctions, detect offshore exposure, and access fully cited dossiers from 130M+ entities across 31 global registries.

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• B2B Compliance & Entity

  drewTuzson

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  Enables AI agents and compliance pipelines to run deterministic checks against FMCSA carrier authority, CMS NPI records, federal sanctions and exclusion lists, phone TCPA/DNC risk, SEC EDGAR, EU VAT, NHTSA VIN, and B2B email deliverability.

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