199 packages matching “ofac-sdn”

@rhinestone/sanctions

v2.0.2 · 3 days ago

100
0-100 score computed by this site from verifiable signals only: known OSV.dev advisories affecting this exact version, how recently it was published, and the repository's OpenSSF Scorecard.

Self-hosted sanctioned-address screening (OFAC SDN, UK OFSI, Japan MoF). is-sanctioned utilities for EVM / Solana / Tron.

1.1KDownloads across all versions in the last 7 days, from the official npm downloads API.AGPL-3.0-onlyLicense declared in the package manifest.

No known vulnerabilities

Known vulnerabilities affecting v2.0.2 (the latest release), from the OSV.dev database.

@czagents/sanctions

v0.1.5 · 4 months ago

100
0-100 score computed by this site from verifiable signals only: known OSV.dev advisories affecting this exact version, how recently it was published, and the repository's OpenSSF Scorecard.

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.

120Downloads across all versions in the last 7 days, from the official npm downloads API.MITLicense declared in the package manifest.

No known vulnerabilities

Known vulnerabilities affecting v0.1.5 (the latest release), from the OSV.dev database.

@easysolutions906/mcp-ofac

v1.0.2 · 6 months ago

100
0-100 score computed by this site from verifiable signals only: known OSV.dev advisories affecting this exact version, how recently it was published, and the repository's OpenSSF Scorecard.

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

18Downloads across all versions in the last 7 days, from the official npm downloads API.ISCLicense declared in the package manifest.

No known vulnerabilities

Known vulnerabilities affecting v1.0.2 (the latest release), from the OSV.dev database.

@paladinfi/agentkit-actions

v0.1.4 · 4 months ago

100
0-100 score computed by this site from verifiable signals only: known OSV.dev advisories affecting this exact version, how recently it was published, and the repository's OpenSSF Scorecard.

Pre-trade trust verification for Coinbase AgentKit agents — composed OFAC SDN + GoPlus + Etherscan + anomaly-heuristics risk gate via x402-paid PaladinFi API on Base. Class-based ActionProvider with paid x402 settlement.

8Downloads across all versions in the last 7 days, from the official npm downloads API.MITLicense declared in the package manifest.

No known vulnerabilities

Known vulnerabilities affecting v0.1.4 (the latest release), from the OSV.dev database.

@vbotholemu/mcp-sanctions-check

v1.0.0 · 6 months ago

100
0-100 score computed by this site from verifiable signals only: known OSV.dev advisories affecting this exact version, how recently it was published, and the repository's OpenSSF Scorecard.

MCP tool that checks names against the OFAC SDN sanctions list

4Downloads across all versions in the last 7 days, from the official npm downloads API.MITLicense declared in the package manifest.

No known vulnerabilities

Known vulnerabilities affecting v1.0.0 (the latest release), from the OSV.dev database.

ofac-sanctions-screening

v0.6.0 · 3 months ago

100
0-100 score computed by this site from verifiable signals only: known OSV.dev advisories affecting this exact version, how recently it was published, and the repository's OpenSSF Scorecard.

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

13Downloads across all versions in the last 7 days, from the official npm downloads API.MITLicense declared in the package manifest.

No known vulnerabilities

Known vulnerabilities affecting v0.6.0 (the latest release), from the OSV.dev database.

n8n-nodes-palavir-compliance

v0.1.0 · 4 months ago

100
0-100 score computed by this site from verifiable signals only: known OSV.dev advisories affecting this exact version, how recently it was published, and the repository's OpenSSF Scorecard.

n8n community node for Palavir Compliance, screen entities against LEIE, OFAC SDN, and SAM.gov in one call.

1Downloads across all versions in the last 7 days, from the official npm downloads API.MITLicense declared in the package manifest.

No known vulnerabilities

Known vulnerabilities affecting v0.1.0 (the latest release), from the OSV.dev database.

@palavir/mcp-compliance

v0.1.1 · 4 months ago

100
0-100 score computed by this site from verifiable signals only: known OSV.dev advisories affecting this exact version, how recently it was published, and the repository's OpenSSF Scorecard.

MCP server for Palavir Compliance API, screen individuals and entities against LEIE, OFAC SDN, and SAM.gov exclusion databases.

3Downloads across all versions in the last 7 days, from the official npm downloads API.MITLicense declared in the package manifest.

No known vulnerabilities

Known vulnerabilities affecting v0.1.1 (the latest release), from the OSV.dev database.

@paladinfi/eliza-plugin-trust

v0.3.6 · 4 months ago

100
0-100 score computed by this site from verifiable signals only: known OSV.dev advisories affecting this exact version, how recently it was published, and the repository's OpenSSF Scorecard.

Pre-trade trust verification for ElizaOS evm agents — composed OFAC SDN + GoPlus + Etherscan + anomaly-heuristics risk gate via x402-paid PaladinFi API on Base. Natural-language LLM extraction; preview (free) and paid ($0.001 USDC/call) modes.

4Downloads across all versions in the last 7 days, from the official npm downloads API.MITLicense declared in the package manifest.

No known vulnerabilities

Known vulnerabilities affecting v0.3.6 (the latest release), from the OSV.dev database.

ofac

v1.0.21 · 3 years ago

85
0-100 score computed by this site from verifiable signals only: known OSV.dev advisories affecting this exact version, how recently it was published, and the repository's OpenSSF Scorecard.

A module to facilitate local OFAC searches

1.7KDownloads across all versions in the last 7 days, from the official npm downloads API.MITLicense declared in the package manifest.

No known vulnerabilities

Known vulnerabilities affecting v1.0.21 (the latest release), from the OSV.dev database.

@pipeworx/mcp-sanctions-screening

v0.1.2 · 7 days ago

100
0-100 score computed by this site from verifiable signals only: known OSV.dev advisories affecting this exact version, how recently it was published, and the repository's OpenSSF Scorecard.

Sanctions Screening MCP — screen people, companies, vessels, and aircraft

379Downloads across all versions in the last 7 days, from the official npm downloads API.MITLicense declared in the package manifest.

No known vulnerabilities

Known vulnerabilities affecting v0.1.2 (the latest release), from the OSV.dev database.

@metamask/compliance-controller

v3.0.0 · 24 days ago

100
0-100 score computed by this site from verifiable signals only: known OSV.dev advisories affecting this exact version, how recently it was published, and the repository's OpenSSF Scorecard.

Manages OFAC compliance checks for wallet addresses

41.5KDownloads across all versions in the last 7 days, from the official npm downloads API.MITLicense declared in the package manifest.

No known vulnerabilities

Known vulnerabilities affecting v3.0.0 (the latest release), from the OSV.dev database.

@oilflow/mcp-server

v0.3.3 · 28 days ago

100
0-100 score computed by this site from verifiable signals only: known OSV.dev advisories affecting this exact version, how recently it was published, and the repository's OpenSSF Scorecard.

Verifiable compliance evidence for agent decisions. MCP server for the OilFlow Network APIs: screen counterparties against 8 sanctions lists and a first-party fraud-cluster registry, check trade tradability across 235 jurisdictions, validate letters of cr

35Downloads across all versions in the last 7 days, from the official npm downloads API.Apache-2.0License declared in the package manifest.

No known vulnerabilities

Known vulnerabilities affecting v0.3.3 (the latest release), from the OSV.dev database.

@iimmpact-sdn-bhd/oxlint

v0.3.1 · 1 month ago

100
0-100 score computed by this site from verifiable signals only: known OSV.dev advisories affecting this exact version, how recently it was published, and the repository's OpenSSF Scorecard.

IIMMPACT's curated Oxlint plugins and presets for anti-slop and Effect codebases.

567Downloads across all versions in the last 7 days, from the official npm downloads API.MITLicense declared in the package manifest.

No known vulnerabilities

Known vulnerabilities affecting v0.3.1 (the latest release), from the OSV.dev database.

rubric-x402-screen

v0.5.0 · 27 days ago

100
0-100 score computed by this site from verifiable signals only: known OSV.dev advisories affecting this exact version, how recently it was published, and the repository's OpenSSF Scorecard.

Screen the wallets that pay your x402 endpoints against OFAC. Free, local, sub-millisecond. Optionally anchor each screening as permanent evidence.

18Downloads across all versions in the last 7 days, from the official npm downloads API.MITLicense declared in the package manifest.

No known vulnerabilities

Known vulnerabilities affecting v0.5.0 (the latest release), from the OSV.dev database.

@metamask-previews/compliance-controller

v0.0.0-preview-9848b08 · 7 months ago

100
0-100 score computed by this site from verifiable signals only: known OSV.dev advisories affecting this exact version, how recently it was published, and the repository's OpenSSF Scorecard.

Manages OFAC compliance checks for wallet addresses

6.3KDownloads across all versions in the last 7 days, from the official npm downloads API.MITLicense declared in the package manifest.

No known vulnerabilities

Known vulnerabilities affecting v0.0.0-preview-9848b08 (the latest release), from the OSV.dev database.

payment-guard-mcp

v1.4.0 · 1 month ago

100
0-100 score computed by this site from verifiable signals only: known OSV.dev advisories affecting this exact version, how recently it was published, and the repository's OpenSSF Scorecard.

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.

64Downloads across all versions in the last 7 days, from the official npm downloads API.MITLicense declared in the package manifest.

No known vulnerabilities

Known vulnerabilities affecting v1.4.0 (the latest release), from the OSV.dev database.

@agenda-intelligence/guard-mobile

v1.2.2 · 11 days ago

100
0-100 score computed by this site from verifiable signals only: known OSV.dev advisories affecting this exact version, how recently it was published, and the repository's OpenSSF Scorecard.

Ultra-lightweight, zero-dependency mobile and edge SDK for autonomous AI agents. Pre-sign financial transaction firewall, prompt injection heuristics, and M2M escrow settlement.

706Downloads across all versions in the last 7 days, from the official npm downloads API.MITLicense declared in the package manifest.

No known vulnerabilities

Known vulnerabilities affecting v1.2.2 (the latest release), from the OSV.dev database.

@celo/compliance

v1.0.29 · 1 year ago

95
0-100 score computed by this site from verifiable signals only: known OSV.dev advisories affecting this exact version, how recently it was published, and the repository's OpenSSF Scorecard.

No description provided.

281Downloads across all versions in the last 7 days, from the official npm downloads API.Apache-2.0License declared in the package manifest.

No known vulnerabilities

Known vulnerabilities affecting v1.0.29 (the latest release), from the OSV.dev database.

@fordi-org/sdn

v1.0.3 · 13 days ago

100
0-100 score computed by this site from verifiable signals only: known OSV.dev advisories affecting this exact version, how recently it was published, and the repository's OpenSSF Scorecard.

Make an npm project run as a systemd service

175Downloads across all versions in the last 7 days, from the official npm downloads API.

No known vulnerabilities

Known vulnerabilities affecting v1.0.3 (the latest release), from the OSV.dev database.
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