ofac

There are 0 repository under ofac topic.

• watchman

  moov-io / watchman

  AML/CTF/KYC/OFAC Search of global watchlist and sanctions

  ofackyccipbis-denied-personssanctionsamlctfbiscslsectoral-sanctions-identificationsdplsanction-listshacktoberfest
  Language:Go 315

• 0xB10C / ofac-sanctioned-digital-currency-addresses

  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.

  bitcoincryptocurrencyofacsanction-lists
  Language:Python 84
• customers

  moov-io / customers

  Customer registry supporting Know Your Customer (KYC), Customer Identification Program (CIP), and OFAC checks

  know-your-customerkycofaccipcustomeramlcustomer-identificationhacktoberfest
  Language:Go 68

• opensanctions / yente

  API for OpenSanctions with support for entity search and bulk matching of data collections. Supports Reconciliation API spec.

  opensanctionssanctionskycamlofacsanction-lists
  Language:Python 58

• lucadonnoh / inclusion-watch

  Easily check the inclusion probability of a blacklisted transaction.

  censorshipmevofac
  Language:JavaScript 11

• sambacha / ofac-list

  OFAC List for blockchains

  amlbitcoinblockchainethereumkycofac
  Language:Python 9

• 0xjjpa / snitchy

  A simple tool to identify whether a given RPC endpoint follows OFAC sanctions list

  ethereumofactornado-cash
  Language:TypeScript 6

• ekastimo / digital-kyc

  A sample Vue/Vuetify App to demonstrate the OFAC API

  vuevuejs2vuexvue-routervuetifyvuetify-jsherokuappofac
  Language:Vue 6

• arshsingh / sanctions

  simple JSON API to check individual/entity names against multiple sources

  sanctionsapicomplianceofac
  Language:Python 2
• effective-bassoon

  DtorrX / effective-bassoon

  List of ISINS subject to Russian sanctions investment ban

  investmentsofacrussiasanctionsisinspythonosintcsvgeopolitics0001202205030001
  Language:Python 2

• personal-coding / Office-of-Foreign-Assets-Control-OFAC-Search-Tool

  Excel-Based OFAC Search Tool: Check for Sanctions and Regulations Compliance.

  excelofacvba
  2

• faiyaz72 / ofac_searcher

  NodeJS server which mimics Office of Foreign Assets Control searching of blacklist entities. Enables fuzzysearch on names.

  ofacnodejssearch-algorithmjavascript
  Language:JavaScript 1

• Dostonbek1 / OFAC-Check

  OFAC Check desktop application

  desktop-applicationofacloan-management

• elliotwutingfeng / United-States-SDN-List-Websites

  Machine-readable .txt blocklist of websites belonging to entities listed under the United States Specially Designated Nationals List (SDN List), updated once a day.

  dnsblofac-sanctions-listsosintpfblockerngpfsensepiholesanctionsterrorismus-governmentofac
  Language:Python

• manifoldfinance / denylist

  List of Banned Contract Addresses

  ethereumdenylistblacklistcontract-addressesofacsanctions
  Language:JavaScript