Search results

ofac

A module to facilitate local OFAC searches

• ofac
• kyc
• compliance

ekkis

published 1.0.21 • 2 years agopublished 1.0.21 2 years ago

@rechat/ofac

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

• OFAC
• EMBARGO
• MaxMind
• IP

raminmsv

published 1.0.0 • 2 years agopublished 1.0.0 2 years ago

blockscore

BlockScore API wrapper

• blockscore
• block score
• identity verification
• company verification
• watchlist monitoring
• ofac
• kyc
• know your customer
• verification
• id verification
• watchlist scanning
• watchlists

blockscore

published 4.0.3 • 7 years agopublished 4.0.3 7 years ago

ofac-list

OFAC Lists exported

• OFAC
• Sanction List
• Ethereum
• Bitcoin
• Cryptocurrency

sambacha

published 0.1.1 • 3 years agopublished 0.1.1 3 years ago