174 packages matching “ofac-sdn”
@thenexusintel/mcp
v1.0.4 · 1 month ago
MCP server for The Nexus: U.S. government primary-source records (courts, SEC/EDGAR, OFAC, FEC, lobbying, DOJ, FDA), fact-checks with citations, news search, and corruption/fraud/PRC trackers, for AI agents.
No known vulnerabilities
@openpassport/core
v0.0.24 · 1 year ago
You can install with this command ``` npm i @openpassport/core ```
No known vulnerabilities
ofac-entity-search-mcp
v1.0.2 · 8 months ago
OFAC Entity Search MCP Server - Connects to remote Fly.io deployment
No known vulnerabilities
@binance/broker-portal-sdk
v1.0.16 · 2 years ago
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
No known vulnerabilities
warden402-mcp
v0.1.0 · 1 month ago
MCP server exposing Warden's pre-execution safety checks (token / tx / address → block·review·clear) as agent tools for Base.
No known vulnerabilities
space-data-module-sdk
v0.8.12 · 18 hours ago
Module SDK for building, validating, signing, and deploying WebAssembly modules on the Space Data Network.
No known vulnerabilities
@hyperlab-solutions/dialex
v1.0.0 · 8 years ago
JavaScript Client for HyperLab Dialex API
No known vulnerabilities
manta-polkawallet-bridge
v0.7.0-dev34 · 3 years ago
polkawallet bridge sdk
No known vulnerabilities
@rechat/ofac
v1.0.0 · 4 years ago
A tool to check compliance with OFAC embargo by restricting access to certain countries, Based on MaxMind
No known vulnerabilities
@binance/fiat-widget
v1.1.26 · 3 years ago
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
No known vulnerabilities
@bigledger-ng16/blg-akaun-ng-lib
v4.0.0-alpha.3 · 1 month ago
Bigledger Akaun Angular Components Library.
No known vulnerabilities
n8n-nodes-whetstone
v0.1.2 · 1 month ago
n8n community node for U.S. public-records data: business registration (KYB) across 25 states, new business filings, federal watchlist screening (OFAC/BIS/State Dept), and federal awards (USAspending). Powered by the Whetstone actors on Apify.
No known vulnerabilities
@circle-fin/usdckit
v0.25.4 · 1 month ago
> **⚠️ Important:** We have upgraded the product to [App Kit](https://docs.arc.io/app-kit) and recommend using it for all production deployments. USDCKit will remain available as a private beta product. Thank you.
No known vulnerabilities
n8n-nodes-chainscope
v0.1.0 · 8 days ago
Multi-chain wallet and transaction intelligence (balances, activity, contract metadata, OFAC sanctions screening) via ChainScope, paid per call in USDC on Base through x402 -- no API keys.
No known vulnerabilities
@manya-hael/customs-shield
v1.0.0 · 23 days ago
Compliance and supply-chain intelligence — customs validation, HS code verification, sanctions screening, import/export compliance, cargo risk assessment, and shipment risk scoring for the MANYA Intelligence OS.
No known vulnerabilities
@cyanheads/sanctions-screening-mcp-server
v0.1.7 · 1 month ago
Screen names against the consolidated OFAC, EU, UK, and UN sanctions lists and resolve legal entities against GLEIF, fuzzy-matched offline over a local SQLite + FTS5 mirror. A screening aid, not a compliance determination.
No known vulnerabilities
aproxproxy-mcp
v0.2.4 · 17 days ago
MCP server for AproxPay residential proxy — pay-per-request and session passes via x402 (optional exit country)
No known vulnerabilities
bizfile-mcp
v4.10.55 · 8 days ago
Pre-payment counterparty verification for AI agents. KYC, risk screening across 386 data sources, Companies House, ACRA. PROCEED/BLOCK verdict in one call.
No known vulnerabilities
tradar-mcp
v0.1.0 · 2 months ago
Claude MCP server for Tradar — real-time market-moving event intelligence from 45+ primary federal/regulatory sources. Lets Claude Desktop fetch AI-classified catalysts on any US-listed ticker.
No known vulnerabilities
ibanforge-mcp
v1.4.3 · 3 days ago
MCP server for IBANforge — IBAN validation, BIC/SWIFT lookup, Swiss BC-Nummer (1,100+ SIX entries, refreshed monthly), EMI/vIBAN classification, SEPA + VoP reachability and compliance risk scoring.
No known vulnerabilities