Topic: ofac Goto Github
Some thing interesting about ofac
Some thing interesting about ofac
ofac,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.
User: 0xb10c
Home Page: https://github.com/0xB10C/ofac-sanctioned-digital-currency-addresses/tree/lists
ofac,A simple tool to identify whether a given RPC endpoint follows OFAC sanctions list
User: 0xjjpa
Home Page: https://snitchy.xyz
ofac,simple JSON API to check individual/entity names against multiple sources
User: arshsingh
Home Page: https://sanctions.network
ofac,Python scripts for scraping OFAC's list of Specially Designated Nationals (The SDN List), with the goal of extracting blockchain addresses
User: bhemen
ofac,OFAC Check desktop application
User: dostonbek1
Home Page: http://flowilio.com/
ofac,List of ISINS subject to Russian sanctions investment ban
User: dtorrx
ofac,A sample Vue/Vuetify App to demonstrate the OFAC API
User: ekastimo
ofac,Machine-readable .txt blocklist of websites belonging to entities listed under the United States Specially Designated Nationals List (SDN List), updated once a day.
User: elliotwutingfeng
Home Page: https://ofac.treasury.gov
ofac,NodeJS server which mimics Office of Foreign Assets Control searching of blacklist entities. Enables fuzzysearch on names.
User: faiyaz72
ofac,Easily check the inclusion probability of a blacklisted transaction.
User: lucadonnoh
Home Page: https://inclusion.watch
ofac,List of Banned Contract Addresses
Organization: manifoldfinance
ofac,Customer registry supporting Know Your Customer (KYC), Customer Identification Program (CIP), and OFAC checks
Organization: moov-io
Home Page: https://moov.io
ofac,AML/CTF/KYC/OFAC Search of global watchlist and sanctions
Organization: moov-io
Home Page: https://moov-io.github.io/watchman/
ofac,API for OpenSanctions with support for entity search and bulk matching of data collections. Supports Reconciliation API spec.
Organization: opensanctions
Home Page: https://www.opensanctions.org/docs/yente/
ofac,Excel-Based OFAC Search Tool: Check for Sanctions and Regulations Compliance.
User: personal-coding
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