Projects in Awesome Lists tagged with ofac
A curated list of projects in awesome lists tagged with ofac .
https://github.com/moov-io/watchman
AML/CTF/KYC/OFAC Search of global watchlist and sanctions
aml bis bis-denied-persons cip csl ctf dpl kyc ofac sanction-lists sanctions sectoral-sanctions-identifications
Last synced: 10 Feb 2026
https://github.com/0xb10c/ofac-sanctioned-digital-currency-addresses
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.
bitcoin cryptocurrency ofac sanction-lists
Last synced: 05 Apr 2025
https://github.com/opensanctions/yente
API for OpenSanctions with support for entity search and bulk matching of data collections. Supports Reconciliation API spec.
aml kyc ofac opensanctions sanction-lists sanctions
Last synced: 14 Jan 2026
https://github.com/lucadonnoh/inclusion-watch
Easily check the inclusion probability of a blacklisted transaction.
Last synced: 24 Jan 2026
https://github.com/sambacha/ofac-list
OFAC List for blockchains
aml bitcoin blockchain ethereum kyc ofac
Last synced: 07 May 2025
https://github.com/0xjjpa/snitchy
A simple tool to identify whether a given RPC endpoint follows OFAC sanctions list
Last synced: 11 Aug 2025
https://github.com/bhemen/ofac-sdn-analysis
Python scripts for scraping OFAC's list of Specially Designated Nationals (The SDN List), with the goal of extracting blockchain addresses
blockchain compliance ofac sdn
Last synced: 27 Feb 2025
https://github.com/eximagent/cli
Trade-intelligence CLI for coding agents
agent-skill b2b claude-code cli codex coding-agent cold-outreach cursor customs hs-code import-export lead-generation ofac prospect-discovery sanctions-screening tariff trade-data trade-intelligence
Last synced: 06 Jun 2026
https://github.com/elliotwutingfeng/united-states-sdn-list-websites
Machine-readable .txt blocklist of websites belonging to entities listed under the United States Specially Designated Nationals List (SDN List), updated once a day.
dnsbl ofac ofac-sanctions-lists osint pfblockerng pfsense pihole sanctions terrorism us-government
Last synced: 24 Oct 2025
https://github.com/dostonbek1/ofac-check
OFAC Check desktop application
desktop-application loan-management ofac
Last synced: 28 Jan 2026
https://github.com/manifoldfinance/denylist
List of Banned Contract Addresses
blacklist contract-addresses denylist ethereum ofac sanctions
Last synced: 20 May 2026
https://github.com/x86txt/mattsblocklist
A tool to kep the Unifi Country Blocklist Updated
allowlist blocklist dreammachine fatf freedomhouse greylist ofac ooni rsf sanctions ubiquiti udm unifi uxg
Last synced: 13 Jan 2026
https://github.com/vassiliylakhonin/gulf-middle-east-hybrid-intelligence-skill
Regional specialist module for Agenda Intelligence — Gulf & Middle East skill for AI agents working on Iran sanctions, GCC financial and energy hubs, maritime chokepoint risk (Hormuz, Bab-el-Mandeb, Red Sea), and regional geopolitical exposure.
agenda-intelligence ai-agent aml decision-support energy-markets gcc geopolitical-risk hybrid-intelligence intelligence-analysis iran-sanctions llm maritime-risk middle-east ofac prompt-engineering regional-specialist sanctions strategic-risk
Last synced: 31 May 2026
