ofac
There are 16 repositories under ofac topic.
moov-io/watchman
AML/CTF/KYC/OFAC Search of global watchlist and sanctions
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.
opensanctions/yente
API for OpenSanctions with support for entity search and bulk matching of data collections. Supports Reconciliation API spec.
moov-io/customers
Customer registry supporting Know Your Customer (KYC), Customer Identification Program (CIP), and OFAC checks
lucadonnoh/inclusion-watch
Easily check the inclusion probability of a blacklisted transaction.
sambacha/ofac-list
OFAC List for blockchains
0xjjpa/snitchy
A simple tool to identify whether a given RPC endpoint follows OFAC sanctions list
ekastimo/digital-kyc
A sample Vue/Vuetify App to demonstrate the OFAC API
arshsingh/sanctions
simple JSON API to check individual/entity names against multiple sources
bhemen/OFAC-SDN-analysis
Python scripts for scraping OFAC's list of Specially Designated Nationals (The SDN List), with the goal of extracting blockchain addresses
DtorrX/effective-bassoon
List of ISINS subject to Russian sanctions investment ban
personal-coding/Office-of-Foreign-Assets-Control-OFAC-Search-Tool
Excel-Based OFAC Search Tool: Check for Sanctions and Regulations Compliance.
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.
faiyaz72/ofac_searcher
NodeJS server which mimics Office of Foreign Assets Control searching of blacklist entities. Enables fuzzysearch on names.
Dostonbek1/OFAC-Check
OFAC Check desktop application
manifoldfinance/denylist
List of Banned Contract Addresses