34 services carry this tag in their source record. Tags come from the provider, not from us — a tag is a claim about what the service does, not proof that it does it well.
Screen a company name against the GLEIF business registry: fuzzy name search returning ranked candidates, each with its LEI, legal name, jurisdiction, registration status and corroboration level. Cheap first step before...
Is this blockchain address on the OFAC SDN list? Screens any address against every Digital Currency Address OFAC publishes (Bitcoin, Ethereum, Tron, USDT, USDC, Monero, Litecoin and more). A match names the sanctioned en...
Latest-release metadata from the official PyPI JSON API (live): version, license, requires_python compatibility, requires_dist dependency specs (max 100), yanked flag, last upload time and project URLs. Query: ?pkg=reque...
Fuzzy-screen a person or organization name against the official public sanctions lists (OFAC SDN, UK, EU, UN), including aliases. Returns scored matches with list, program, country, type, and reference.
How concentrated is a token's ownership — Genesis402 / UnyKorn Operator Network
Is a contract's source code verified on the explorer — Genesis402 / UnyKorn Operator Network
Screen a crypto address (EVM/BTC/TRON etc.) against Japan MOF asset-freeze sanctions designations (外為法・資産凍結措置). Returns match status with designated-entity details and list date. Source: Ministry of Finance Jap...
Fuzzy-screen a person or organization name against the official public sanctions lists (OFAC SDN, UK, EU, UN), including aliases. Returns scored matches with list, program, country, type, and reference.
Sanctions screening for compliance, AML, KYC and KYB agents: use before onboarding, paying or contracting with a person or organization. Fuzzy-matches the name against the official OFAC SDN list and the UN Security Counc...
Currency exchange rates and FX conversion, official ECB reference rates for USD, EUR, GBP, JPY and 25 more. Use to convert an amount between currencies with an official, citable rate: the European Central Bank's referenc...