AML/CTF/KYC/OFAC Search of global watchlist and sanctions
Tool to extract the 'sanctioned' digital currency (Bitcoin and others) addresses from the Specially Designated Nationals list by the US Office of Foreign Asset Control.
API for OpenSanctions with support for entity search and bulk matching of data collections. Supports Reconciliation API spec.
Customer registry supporting Know Your Customer (KYC), Customer Identification Program (CIP), and OFAC checks
Easily check the inclusion probability of a blacklisted transaction.
A sample Vue/Vuetify App to demonstrate the OFAC API
A simple tool to identify whether a given RPC endpoint follows OFAC sanctions list
simple JSON API to check individual/entity names against multiple sources
Claude skill: generate sanctions screening test sets from fresh OFAC, OFSI, and EU designations
Python scripts for scraping OFAC's list of Specially Designated Nationals (The SDN List), with the goal of extracting blockchain addresses
List of ISINS subject to Russian sanctions investment ban
Free, open-source crypto safety checker. Paste a domain or wallet – get a risk score in seconds. 🦝
Free API for instant vessel sanctions screening, ownership transparency, and vetting intelligence. No API key required.
Machine-readable .txt blocklist of websites belonging to entities listed under the United States Specially Designated Nationals List (SDN List), updated once a day.
A Claude Skill that adjudicates sanctions / PEP / adverse-media screening hits deterministically. Token-efficient tiered design (parse → cheap FP rules → identifier corroboration → targeted multilingual research). Handles 9+ naming conventions, transliterations, and historical place names.
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