Ofac Python Packages

yente

API for OpenSanctions with support for entity search and bulk matching of data collections. Supports Reconciliation API spec.

origoid

Official OrigoID Python SDK — identity verification API for Mexico: CURP (RENAPO), INE voter list, RFC/CSF/CFDI (SAT), NSS (IMSS), OFAC/PEPs/SAT 69-B screening, face match. Zero data retention.

sanctions-mcp

Compliance & verification toolkit for AI agents — OFAC sanctions screen, KYA, transaction risk + disposable email/SMS inboxes. MCP + HTTP + CLI.

ofac-sdn-parser

Fetch and parse the U.S. Treasury OFAC SDN list into crypto addresses

payments-agent-audit

Governance patterns for autonomous AI agents in regulated payments: OFAC screening, BSA/AML, Reg E, and a first-class rail-finality / irreversibility dimension. Reference IP (MIT).

sanctions-screening-benchmark

Reproducible benchmark for sanctions name-screening effectiveness. Measures recall across 18 documented classes of name variation — transliteration, Unicode homoglyph evasion, OCR degradation — with synthetic negative controls

veria

Official Python SDK for Veria Compliance API - wallet screening, sanctions checks, KYC/AML