ofac-sanctions-screening
0.7.1OFAC, sanctions, PEP & KYB screening for Python — screen names, companies & crypto wallets against OFAC SDN, EU, UK, UN + 100+ watchlists; EU VAT (VIES) validation; EU consolidated (FSF) sanctions; OIG-LEIE exclusion + fuzzy SDN matching; GLEIF ownership & name→LEI; SEC EDGAR filings + XBRL company financials; FDA NDC directory + drug-recall enforcement; plus 24 KYB / reference validators (LEI, EIN, ABN, CNPJ, LATAM tax-IDs, BIC, ISIN, UK & EU VAT). Free demo, no key.
Published
July 1, 2026
2d ago
Package Registry
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License Sources Match
MIT confirmed by 2 independent sources — Python registry metadata and the LICENSE file in the package source — as of July 1, 2026.
| Source | License | Class |
|---|---|---|
Licensie (detected) | MIT | Permissive |
PyPI (reported) | MIT | Permissive |
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