ofac
Here are 16 public repositories matching this topic...
Customer registry supporting Know Your Customer (KYC), Customer Identification Program (CIP), and OFAC checks
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Dec 9, 2021 - Go
simple JSON API to check individual/entity names against multiple sources
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Feb 20, 2022 - Python
List of ISINS subject to Russian sanctions investment ban
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Aug 16, 2022 - Python
A simple tool to identify whether a given RPC endpoint follows OFAC sanctions list
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Aug 18, 2022 - TypeScript
Easily check the inclusion probability of a blacklisted transaction.
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Nov 22, 2022 - JavaScript
NodeJS server which mimics Office of Foreign Assets Control searching of blacklist entities. Enables fuzzysearch on names.
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Dec 11, 2022 - JavaScript
Python scripts for scraping OFAC's list of Specially Designated Nationals (The SDN List), with the goal of extracting blockchain addresses
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Apr 11, 2023 - Python
A sample Vue/Vuetify App to demonstrate the OFAC API
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Mar 27, 2024 - Vue
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.
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Sep 27, 2024 - Python
AML/CTF/KYC/OFAC Search of global watchlist and sanctions
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Oct 15, 2024 - Go
API for OpenSanctions with support for entity search and bulk matching of data collections. Supports Reconciliation API spec.
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Oct 16, 2024 - Python
Machine-readable .txt blocklist of websites belonging to entities listed under the United States Specially Designated Nationals List (SDN List), updated once a day.
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Oct 20, 2024 - Python
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