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.
High-performance, open-source sanctions screening/watchlist engine for AML/KYC compliance. Features fuzzy (Jaro-Winkler), phonetic (Double Metaphone), and token-based name matching against OFAC, UN, EU & UK watchlists. Embeddable Java library with Vert.x and Spring Boot server modules, batch screening API, and audit trail support.
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
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
Machine-readable .txt blocklist of websites belonging to entities listed under the United States Specially Designated Nationals List (SDN List), updated once a day.
NodeJS server which mimics Office of Foreign Assets Control searching of blacklist entities. Enables fuzzysearch on names.
Lightweight sanctions screening engine with fuzzy name matching against OFAC, EU, and UN consolidated lists.
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