ofac topic
List
ofac repositories
watchman
315
Stars
85
Forks
Watchers
AML/CTF/KYC/OFAC Search of global watchlist and sanctions
customers
68
Stars
19
Forks
Watchers
Customer registry supporting Know Your Customer (KYC), Customer Identification Program (CIP), and OFAC checks
ofac-sanctioned-digital-currency-addresses
83
Stars
22
Forks
Watchers
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.
yente
66
Stars
26
Forks
Watchers
API for OpenSanctions with support for entity search and bulk matching of data collections. Supports Reconciliation API spec.