A module to facilitate local OFAC searches

Manages OFAC compliance checks for wallet addresses

Manages OFAC compliance checks for wallet addresses

OFAC, sanctions, PEP & KYB screening for Node.js — screen names, companies & crypto wallets against OFAC SDN, EU, UK, UN + 100+ watchlists; EU VAT (VIES) validation; EU consolidated (FSF) sanctions screen; OIG-LEIE healthcare-exclusion + fuzzy SDN matchin

Fetch OFAC sanctioned Bitcoin addresses from official treasury.gov source. Zero dependencies.

OFAC SDN sanctions screening API with fuzzy matching - screen names against the Treasury Department SDN list

OFAC Entity Search MCP Server - Connects to remote Fly.io deployment

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

MCP server for counterparty verification: OFAC sanctions screening, sybil-filtered ERC-8004 reputation, and contract bytecode analysis. Three tools work with no wallet and no signup.

ElizaOS plugin for ChainScope: multi-chain wallet intelligence (Ethereum, Base, Arbitrum, Optimism, Polygon, Bitcoin, Solana) with OFAC sanctions screening, paid per call via x402 (USDC on Base).

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.

Crypto AML / KYT JavaScript SDK for the AnChain.AI Data API — wallet screening, risk scores, and OFAC sanctions checks.

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

Screen names against the US Consolidated Screening List: OFAC SDN, BIS Entity List + 10 more, keyless

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: pre-send risk check for AI agents that move money: screen a crypto address (or ENS name) and payment URLs for OFAC sanctions, scam/abuse blocklists, and on-chain risk before a transfer. Deterministic, no LLM.

Counterparty due-diligence infrastructure for agent-native commerce. A single call returns a CLEAR / REVIEW / BLOCK compliance determination, combining OFAC sanctions-list screening with live on-chain wallet risk signals — engineered fail-closed so no tra

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.

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.