AML/CTF/KYC/OFAC Search of global watchlist and sanctions
API for OpenSanctions with support for entity search and bulk matching of data collections. Supports Reconciliation API spec.
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.
Customer registry supporting Know Your Customer (KYC), Customer Identification Program (CIP), and OFAC checks
Reproducible benchmark for sanctions name-screening effectiveness. Measures recall across 18 documented classes of name variation — transliteration, Unicode homoglyph evasion, OCR degradation — with synthetic negative controls
Open-source sanctions and AML screening: 35+ official lists, nightly database and dashboard
Easily check the inclusion probability of a blacklisted transaction.
Aggregated, multi-chain crypto wallet attribution dataset — exchanges, sanctioned entities, scams, mixers — from free public sources, as CSV + JSON, with live API enrichment.
simple JSON API to check individual/entity names against multiple sources
A sample Vue/Vuetify App to demonstrate the OFAC API
A simple tool to identify whether a given RPC endpoint follows OFAC sanctions list
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
OFAC SDN Check List API
Free API for instant vessel sanctions screening, ownership transparency, and vetting intelligence. No API key required.
Open-source MCP server for title and real estate work: OFAC screening, mortgage release search, property tax status, release deadlines and Florida lien contacts, read from public records and flagged for human review.
Trade-intelligence CLI for AI agents
Screen names against the consolidated OFAC, EU, UK, and UN sanctions lists and resolve legal entities against GLEIF, fuzzy-matched offline over a local SQLite + FTS5 mirror.
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