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A module to facilitate local OFAC searches
Fetch OFAC sanctioned Bitcoin addresses from official treasury.gov source. Zero dependencies.
A simple package to help you stay compliant with OFAC sanctioned addresses (e.g. front-ends, other applicable products).
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
OFAC Entity Search MCP Server - Connects to remote Fly.io deployment
Trust and compliance layer for agentic stablecoin and fiat transactions. Vercel AI SDK integration, tamper-evident digest chains, agent reasoning, compliance certificates, trust scoring, OFAC sanctions, Circle wallet support, and CCTP V2.
A tool to check compliance with OFAC embargo by restricting access to certain countries, Based on MaxMind
OFAC sanctions blocklist utilities for BuilderOSS apps
SDK for verifying passport proofs from Self.
## Introduction
You can install with this command ``` npm i @openpassport/core ```
OFAC Lists exported
Implmentation of web3react-v8 for RT widgets
Implmentation of web3react-v8 for RT widgets
## Overview
Identity.com Gateway Tokens ethereum smart contracts
## Terms and Definitions Throughout this document and the Velo platform the following terms are used: * **Payor.** An entity (typically a corporation) which wishes to pay funds to one or more payees via a payout. * **Payee.** The recipient of funds paid
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
A forma mais fácil e rápida de integrar o InfoSimples na sua aplicação Node.JS