Results for ofac

A module to facilitate local OFAC searches

Manages OFAC compliance checks for wallet addresses

Manages OFAC compliance checks for wallet addresses

Fetch OFAC sanctioned Bitcoin addresses from official treasury.gov source. Zero dependencies.

A tool to check compliance with OFAC embargo by restricting access to certain countries, Based on MaxMind

OFAC sanctions blocklist utilities for BuilderOSS apps

OFAC SDN sanctions screening API with fuzzy matching - screen names against the Treasury Department SDN list

Pre-trade trust verification for ElizaOS evm agents — composed OFAC SDN + GoPlus + Etherscan + anomaly-heuristics risk gate via x402-paid PaladinFi API on Base. Natural-language LLM extraction; preview (free) and paid ($0.001 USDC/call) modes.

OFAC Entity Search MCP Server - Connects to remote Fly.io deployment

Official Cobalt Intelligence CLI — Secretary of State, OFAC, TIN, and full-verification lookups from your terminal.

Pre-trade trust verification for Coinbase AgentKit agents — composed OFAC SDN + GoPlus + Etherscan + anomaly-heuristics risk gate via x402-paid PaladinFi API on Base. Class-based ActionProvider with paid x402 settlement.

Sanctions screening for KYC/AML — check Czech companies and individuals against EU Financial Sanctions (FSF) and US OFAC SDN lists. Per-entity and per-statutory-member checks. Official consolidated lists, updated from source.

OFAC Lists exported

Czech & EU due diligence in one call — company facts, insolvency (ISIR), EU+OFAC sanctions, VAT reliability, risk scoring (0-100), and statutory chain. EU coverage via GLEIF/LEI. Official state registries only, no Cribis/Bisnode reselling.

1. You are not on any trade or economic sanctions lists, such as the UN Security Council Sanctions list, designated as a “Specially Designated National” by OFAC (Office of Foreign Assets Control of the U.S. Treasury Department) or placed on the U.S. Comme

1. You are not on any trade or economic sanctions lists, such as the UN Security Council Sanctions list, designated as a “Specially Designated National” by OFAC (Office of Foreign Assets Control of the U.S. Treasury Department) or placed on the U.S. Comme

Proof of compliance CLI for AI agents making agentic stablecoin and fiat payments. OFAC screening, digest chains, compliance certificates.

Proof of compliance SDK for AI agents making agentic stablecoin and fiat payments. Tamper-evident digest chains, OFAC screening, compliance certificates.

MCP server for CTI and cyber jargon disambiguation — MITRE ATT&CK, NIST, ENISA, OFAC, Jargon File, with full-text search across sources

MCP tool that checks names against the OFAC SDN sanctions list

KYA (Know Your Agent) compliance screening for x402 payments — OFAC sanctions, spend policy, and behavioral monitoring for autonomous AI agent transactions

KYA (Know Your Agent) compliance screening for Machine Payments Protocol — OFAC sanctions screening before AI agents authorize payments

x402 facilitator with Chainalysis sanctions-screening bake-in, designed for compliance-first facilitator deployments. Coinbase + Cloudflare ship reference facilitators with no compliance posture; Glide bundles OFAC + Chainalysis screening as standard. Pur

Fretum facilitator for x402 — wraps Coinbase CDP's mainnet facilitator with OFAC + geo compliance hooks. Drop-in replacement.