174 packages matching “ofac-sdn”

@czagents/sanctions

v0.1.5 · 2 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.

187Downloads 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.

@pipeworx/mcp-sanctions-screening

v0.1.0 · 25 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 names against the US Consolidated Screening List: OFAC SDN, BIS Entity List + 10 more, keyless

7Downloads 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.

@easysolutions906/mcp-ofac

v1.0.2 · 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.

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

14Downloads 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.

@vbotholemu/mcp-sanctions-check

v1.0.0 · 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.

MCP tool that checks names against the OFAC SDN sanctions list

7Downloads 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 · 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.

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

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

@palavir/mcp-compliance

v0.1.1 · 2 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.

6Downloads 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 · 2 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.

22Downloads 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.

@paladinfi/agentkit-actions

v0.1.4 · 2 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.

6Downloads 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.

n8n-nodes-palavir-compliance

v0.1.0 · 2 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.

2Downloads 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.

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

1.4KDownloads 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.

@metamask/compliance-controller

v2.1.0 · 2 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

49.0KDownloads 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 v2.1.0 (the latest release), from the OSV.dev database.

payment-guard-mcp

v1.2.0 · 9 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.

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.

376Downloads 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 v1.2.0 (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.

160Downloads 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.

@metamask-previews/compliance-controller

v0.0.0-preview-9848b08 · 5 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

6.0KDownloads 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.

stillos-notary

v1.0.1 · 9 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.

Programmatic attestation infrastructure for backend and institutional integration. Submit a claim via a single HTTP call; receive a cryptographically signed (Ed25519), independently verifiable verdict settled against real external ground truth — on-chain

166Downloads 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 v1.0.1 (the latest release), from the OSV.dev database.

crypto-aml

v0.1.0 · 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.

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

133Downloads 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 v0.1.0 (the latest release), from the OSV.dev database.

@rubric-protocol/mcp-server

v2.2.2 · 12 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.

Rubric Protocol MCP server — attest, verify, ZK proofs, compliance tagging, framework detection. Free local tier, Hedera mainnet anchoring with API key.

542Downloads across all versions in the last 7 days, from the official npm downloads API.SEE LICENSE IN LICENSELicense declared in the package manifest.

No known vulnerabilities

Known vulnerabilities affecting v2.2.2 (the latest release), from the OSV.dev database.

stillos-kya

v0.3.2 · 9 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.

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

187Downloads 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 v0.3.2 (the latest release), from the OSV.dev database.

stillos-notary-mcp

v1.2.1 · 9 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.

Independent attestation infrastructure for the agentic economy. Every claim is cryptographically signed (Ed25519) and settled against verifiable external ground truth — on-chain state, GitHub, market data, or structured API responses — producing an audit-

212Downloads 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 v1.2.1 (the latest release), from the OSV.dev database.

prometiam-risk-mcp

v0.2.8 · 12 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.

Model Context Protocol server for the Prometiam company data API — official registry data for Spain, France, the UK, Ireland, Poland and Norway, plus directors and UK beneficial ownership, corporate events, insolvency notices, VAT (VIES) and LEI (GLEIF) l

369Downloads 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 v0.2.8 (the latest release), from the OSV.dev database.
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