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.
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Apr 25, 2026 - Python
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ofac
Here are 19 public repositories matching this topic...
API for OpenSanctions with support for entity search and bulk matching of data collections. Supports Reconciliation API spec.
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May 14, 2026 - Python
simple JSON API to check individual/entity names against multiple sources
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Feb 20, 2022 - Python
Python scripts for scraping OFAC's list of Specially Designated Nationals (The SDN List), with the goal of extracting blockchain addresses
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Apr 11, 2023 - Python
List of ISINS subject to Russian sanctions investment ban
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Aug 16, 2022 - Python
Machine-readable .txt blocklist of websites belonging to entities listed under the United States Specially Designated Nationals List (SDN List), updated once a day.
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May 12, 2026 - Python
Local-only KYC document validator. LLM-driven extraction + sanctions screening, all on-device. PII never leaves the machine.
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May 11, 2026 - Python
Hybrid symbolic-neural compliance screening engine for OFAC SDN sanctions list — local-first, zero PII exposure
python nlp ml knowledge-graph compliance bm25 sanctions ofac privacy-first rag fastapi vector-search presidio streamlit llama3
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Apr 23, 2026 - Python
Entity OSINT Enricher. One API call for sanctions + registry + adverse media + risk scoring. KYC and due diligence automation. Apify actor.
osint due-diligence compliance risk-assessment sanctions aml news-sentiment kyc apify ofac risk-intelligence corporate-registry sanctions-screening company-intelligence
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Apr 18, 2026 - Python
Gulf & Middle East specialist skill for AI agents working on Iran sanctions, GCC financial and energy hubs, maritime chokepoint risk, and regional geopolitical exposure.
gcc decision-support sanctions aml intelligence-analysis middle-east ofac energy-markets ai-agent llm hybrid-intelligence prompt-engineering geopolitical-risk maritime-risk strategic-risk iran-sanctions
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May 14, 2026 - Python
AI-powered MCP server for U.S. export control compliance — search EAR, ITAR, OFAC sanctions, and 10 CFR 810 nuclear rules conversationally using Claude or any MCP-compatible AI assistant.
python ai mcp ear compliance doe ofac itar export-control model-context-protocol nuclear-security national-laboratory
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Apr 19, 2026 - Python
Claude plugins for second-line financial-services work: GRC, regulatory change, AI/model risk, third-party risk, compliance testing, risk reporting, financial crime, consumer compliance — across banking, insurance, capital markets, and payments/fintech.
skills compliance grc financial-services dora sec risk-management ai-agents finra ofac financial-crime llm prompt-engineering ai-governance third-party-risk genai agentic-ai model-risk claude-code claude-plugins
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May 9, 2026 - Python
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