Ofac Python Packages

yente

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

payments-agent-audit

Governance patterns for autonomous AI agents in regulated payments

sanctions-mcp

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

compliance-screening

Python SDK for Cross-Border Compliance API - sanctions screening against OFAC, EU, UN, UK

veria

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