28 skills found
moov-io / WatchmanAML/CTF/KYC/OFAC Search of global watchlist and sanctions
0xB10C / Ofac Sanctioned Digital Currency AddressesTool 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 / YenteAPI for OpenSanctions with support for entity search and bulk matching of data collections. Supports Reconciliation API spec.
imqdee / Pineapple🍍 Minimalist and local-only browser extension that intercepts and mocks requests to the OFAC registry.
moov-io / CustomersCustomer registry supporting Know Your Customer (KYC), Customer Identification Program (CIP), and OFAC checks
ultrasoundmoney / Ofac Ethereum AddressesA list of Ethereum addresses on the OFAC SDN list.
OpenFactoryTwin / OfactSimulation-based Digital Twin for Production and Logistics Material Flows
kevintyll / OfacTODO
perchrh / Sanction List Searchname search for people and entities on the EU, OFAC and UN sanction lists
archerimpact / SanctionsExplorerA modernized, improved version of the OFAC SDN website.
aws-samples / Aws Waf Embargoed Countries OfacThe article provides a push-button solution to protect your infrastructure against incoming traffic from embargoed countries as defined by OFAC
sambacha / Ofac ListOFAC List for blockchains
sushi-labs / OFAC Blocked AddressesCleaned, checksummed, deduplicated ETH addresses in the OFAC SDN List
lucadonnoh / Inclusion WatchEasily check the inclusion probability of a blacklisted transaction.
AbgarSim / Sieve AmlHigh-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.
rangesecurity / Faraday ExtensionsImplementation of a transfer hook which allows for OFAC style sanctioned addresses
trK54Ylmz / IdentitycheckKnow your customer library. The sources are OFAC, UK sanctions, Interpol, Wikidata, etc.
thumpersecure / Ofacebook🪬 Ofacebook is an OSINT tool that expands a username/ID into high-signal URL variants using prefixes, with workflows, search goals, and an in-app assistant for investigative information gathering.
ekastimo / Digital KycA sample Vue/Vuetify App to demonstrate the OFAC API
0xjjpa / SnitchyA simple tool to identify whether a given RPC endpoint follows OFAC sanctions list
