ofac

A module to facilitate local OFAC searches

v1.0.21 URL: https://unpkg.com/ofac@1.0.21/index.js

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ofac kyc compliance

@rechat/ofac

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

v1.0.0 URL: https://unpkg.com/@rechat/ofac@1.0.0/dist/index.js

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OFAC EMBARGO MaxMind IP

blockscore

BlockScore API wrapper

v4.0.3 URL: https://unpkg.com/blockscore@4.0.3/lib/main.js

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blockscore block score identity verification company verification watchlist monitoring ofac kyc know your customer verification id verification watchlist scanning watchlists

ofac-list

OFAC Lists exported

v0.1.1 URL: https://unpkg.com/ofac-list@0.1.1/index.js

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OFAC Sanction List Ethereum Bitcoin Cryptocurrency