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
Easily check the inclusion probability of a blacklisted transaction.
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
Aggregated, multi-chain crypto wallet attribution dataset — exchanges, sanctioned entities, scams, mixers — from free public sources, as CSV + JSON, with live API enrichment.
Python scripts for scraping OFAC's list of Specially Designated Nationals (The SDN List), with the goal of extracting blockchain addresses
Trade-intelligence CLI for AI agents
Free API for instant vessel sanctions screening, ownership transparency, and vetting intelligence. No API key required.
OFAC SDN Check List API
Free, open-source crypto safety checker. Paste a domain or wallet – get a risk score in seconds. 🦝
List of ISINS subject to Russian sanctions investment ban
Entity OSINT Enricher. One API call for sanctions + registry + adverse media + risk scoring. KYC and due diligence automation. Apify actor.
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