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warninglists

PyPIInfrastructure

No liveness check has reached it yet; it is registered on GitHub and PyPI and has been in the index since 14 Oct 2026. How this is checked

warninglists is an MIT-licensed Python library, CLI, and MCP server that consolidates IOSCO I-SCAN, CONSOB blocking orders, and FCA warning lists into one schema. It supports matching entities by domain and name for fraud screening and regulatory compliance workflows.

Inferred · not functionally tested

Open SourceMITCLIAPISelf-hosted
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Overview

6 features

Purpose: Checking businesses and domains against fragmented regulator warning lists.

Inferred · not functionally tested

Audience: developers and financial compliance teams

Inferred · not functionally tested

Functions: data_extraction

Inferred · not functionally tested

Interfaces: API: indicated (inferred, not tested) · MCP: indicated (inferred, not tested) · CLI: indicated (inferred, not tested) · Self-hosting: indicated (inferred, not tested)

Recorded constraints: pricing: open_source · license: MIT · platforms: CLI · deployment: cli, api_only, self_hosted

Constraint provenance is unknown; confirm requirements with the publisher.

Record sources: pypi.org · github.com. These links do not verify the individual claims.

warninglists is an Other dev tools project. Inferred · not functionally tested: Checking businesses and domains against fragmented regulator warning lists. Inferred · not functionally tested: It is built as an open-source project for developers and financial compliance teams. Basis unknown · not verified: The project is open source (MIT). Basis unknown · not verified: It runs on the command line and API, and it can be self-hosted.

It is developed by Mario Trerotola, and it first shipped in 2026. Development happens publicly on GitHub with 1 commit in the last 90 days. Inferred · not functionally tested: Among its 6 catalogued features are unified warning-list schema, domain matching, and name matching. Inferred · not functionally tested: Catalogued interfaces include an MCP server.

Summary written by a language model from the project’s public pages.

Tasks: Inferred · not functionally tested

  • Unified warning-list schema
  • Domain matching
  • Name matching
  • IOSCO data
  • CONSOB data
  • FCA data

Topics: Inferred · not functionally tested

Tags
regulator-warning-listsfinancial-crimedomain-matchingregtechmcp-server

JSON profile · Text profile · Access guide

Built with & integrations

Connectors
MCP
Runs on
CLIAPI-onlySelf-hosted

Trust & compliance

License
MIT
Public signals
HTTPSOpen SourceFree tierGitHubActive maintenance

Indexing history

1

What PulseGate has recorded for this listing

  1. Indexed14 Oct · 08:11 UTC
    warninglists seen via PyPI Bulk Enumerator
    Source: PyPI Bulk Enumerator · Open

Frequently asked questions about warninglists

What is warninglists?
Inferred · not functionally tested: Checking businesses and domains against fragmented regulator warning lists. It is catalogued under Other dev tools on PulseGate.
Who should use warninglists?
Inferred · not functionally tested: warninglists is an open-source project built for developers and financial compliance teams.
Is warninglists free?
Basis unknown · not verified: Yes — warninglists is open source under the MIT license and free to use.
What platforms does warninglists run on?
Basis unknown · not verified: warninglists runs on the command line and API. It can also be self-hosted.
Is warninglists still maintained?
The GitHub repository shows 1 commit in the last 90 days.
What are alternatives to warninglists?
Similar projects tracked by PulseGate include Anvil, DevCrate, and ADB AppControl.AnvilDevCrateADB AppControl
Who develops warninglists?
warninglists is developed by Mario Trerotola.
How long has warninglists been around?
warninglists first shipped in 2026.

Also in Other dev tools

Same category — not a similarity match