sanctions-screening

io.github.Bosco-Labs/sanctions-screening

Screen names and crypto wallets against OFAC, UK, EU and UN sanctions lists, with list dates

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streamable-http

Sanctions screening, company checks, EU tenders and law, SEC filings, insider trades

EU law (EUR-Lex), UK and Dutch legislation and Dutch case law, article by article, with sources

KYB counterparty checks: company register, insolvency, sanctions, VAT, IBAN, from official sources