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.
WorldWideView plugin covering international sanctions features.
### Set up
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
Webacy SDK for threat and risk analysis - address risk, sanctions, contracts, URL safety
MCP server exposing Nordic Data API — company, VAT, sanctions, KYB and address data across 15 EU countries to AI agents
OFAC sanctions blocklist utilities for BuilderOSS apps
MCP server for CompanyLens — corporate intelligence API for AI agents. Search companies, get profiles, screen sanctions, and check government contracts.
Polygon Apps Team shared React wallet integration: Sequence Connect provider, SCW / Sequence-v3 detection, TRM sanctions screening.
Auto-whitelist ASP service — watches on-chain events and automatically whitelists addresses after sanctions screening
Global B2B intelligence as one API — from your terminal. 35M+ companies across Nordic + UK + US, 1.6M-entity sanctions screen, per-fact provenance, cross-jurisdiction officer match, full KYB packs, PDF compliance reports, async bulk export. Built for AI a
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.
MCP server for sanctions screening and PEP checks via OpenSanctions API
n8n community node for the QubitOn API — address, tax, bank, business, sanctions, and director validation
n8n community node for Mediavox: mediaAPI (48+ endpoints — sanctions screening, threat detection, data quality, address resolution with DANE/INEGI/UBIGEO codes, name standardization with legal suffix detection, KYC), Turing AI (chat with RAG, document int
TypeScript SDK for the Dossiers Cloud API — sanctions, screening, KYC sessions, document processing, and webhooks.
MCP server for CorteX402 — 7 pay-per-call x402 data products on Base mainnet: sanctions screening, aviation weather, mortgage rates, US property dossier, title chain, wallet balance, and agent session auth. Settles in USDC per call.
Official PrimeGuardia Sanctions Screening SDK for Node.js and browsers
MCP tool that checks names against the OFAC SDN sanctions list
OFAC SDN sanctions screening API with fuzzy matching - screen names against the Treasury Department SDN list
MCP server by The Trade Hub - EU customs: TARIC nomenclature, duties, regulations, case law, sanctions - 155,000+ documents
Zapier integration for the QubitOn API — validate addresses, tax IDs, bank accounts, and screen against global sanctions lists.
ElizaOS plugin: pre-flight sanctions firewall for AI agents. Wraps native transfer actions with a $0.02 x402 call to Sentry402 — every agent gets allow / warn / block before signing. Multi-chain (EVM + Solana) via GoldRush + Helius DAS.
Agent Tools Interface — secure CLI for AI agent tool execution
Global legal reference MCP server — case law, legislation, regulations, sanctions screening across US, UK, EU, Africa, Canada, Australia
EU Sanctions port — EU Consolidated Financial Sanctions List.
Sanctions screening API for blockchain addresses (OFAC, ransomware trackers)
Official Rust SDK for the Verifex sanctions screening API
Blockchain, Rebuilt for Scale
Authentication server for cedros-login with email/password, Google OAuth, and Solana wallet sign-in
gemachain-bucket-map
Blockchain, Rebuilt for Scale
gemachain-rayon-threadlimit
safecoin-bucket-map
Safecoin: Enterprise Security for the Community by the Community
ComplyAdvantage sanctions API wrapper
Stelapoint sanctions API wrapper
Ammitto retrieves sanctioned people, organizations, vessels, and aircraft from various international sources including EU, UN, US, World Bank, and more.
Industrial-grade Ruby client for Dilisense's PEP (Politically Exposed Persons) and sanctions screening API. Designed for Estonian financial institutions and FinTech companies requiring AML/KYC compliance with comprehensive error handling, audit logging, and security features.
Uses the officially sanctioned method fix the incredibly annoying deprecation warnings for Gem::Specification#default_executable= when using the gem command.
RackMotion provides a Rack-like interface for middleware that can intercept and alter HTTP requests and responses in RubyMotion. It's built on top of NSURLProtocol, which makes it, to borrow a line from Mattt Thompson, an Apple-sanctioned man-in-the-middle attack.
Screen entities against global sanctions, PEP lists, and trust networks with one API call.
No description provided.
No description provided.
No description provided.
No description provided.
No description provided.
No description provided.
No description provided.