ofac-sanctions-screening 0.1.0__tar.gz

This diff represents the content of publicly available package versions that have been released to one of the supported registries. The information contained in this diff is provided for informational purposes only and reflects changes between package versions as they appear in their respective public registries.
@@ -0,0 +1,21 @@
1
+ MIT License
2
+
3
+ Copyright (c) 2026 GoCreative
4
+
5
+ Permission is hereby granted, free of charge, to any person obtaining a copy
6
+ of this software and associated documentation files (the "Software"), to deal
7
+ in the Software without restriction, including without limitation the rights
8
+ to use, copy, modify, merge, publish, distribute, sublicense, and/or sell
9
+ copies of the Software, and to permit persons to whom the Software is
10
+ furnished to do so, subject to the following conditions:
11
+
12
+ The above copyright notice and this permission notice shall be included in all
13
+ copies or substantial portions of the Software.
14
+
15
+ THE SOFTWARE IS PROVIDED "AS IS", WITHOUT WARRANTY OF ANY KIND, EXPRESS OR
16
+ IMPLIED, INCLUDING BUT NOT LIMITED TO THE WARRANTIES OF MERCHANTABILITY,
17
+ FITNESS FOR A PARTICULAR PURPOSE AND NONINFRINGEMENT. IN NO EVENT SHALL THE
18
+ AUTHORS OR COPYRIGHT HOLDERS BE LIABLE FOR ANY CLAIM, DAMAGES OR OTHER
19
+ LIABILITY, WHETHER IN AN ACTION OF CONTRACT, TORT OR OTHERWISE, ARISING FROM,
20
+ OUT OF OR IN CONNECTION WITH THE SOFTWARE OR THE USE OR OTHER DEALINGS IN THE
21
+ SOFTWARE.
@@ -0,0 +1,93 @@
1
+ Metadata-Version: 2.4
2
+ Name: ofac-sanctions-screening
3
+ Version: 0.1.0
4
+ Summary: OFAC, sanctions, PEP & KYB screening for Python โ€” screen names, companies & crypto wallets against OFAC SDN, EU, UK, UN + 100+ watchlists. Free demo, no key.
5
+ Author: GoCreative
6
+ License: MIT
7
+ Project-URL: Homepage, https://api.gocreativeai.com/p/compliance-screening
8
+ Project-URL: Documentation, https://api.gocreativeai.com/v1/docs
9
+ Project-URL: Free demo, https://api.gocreativeai.com/demo/sanctions/Vladimir%20Putin
10
+ Keywords: ofac,sanctions,sanctions-screening,aml,kyc,kyb,pep,compliance,watchlist,sdn,ofac-api,crypto-compliance,wallet-screening,opensanctions
11
+ Classifier: Development Status :: 4 - Beta
12
+ Classifier: Intended Audience :: Developers
13
+ Classifier: Intended Audience :: Financial and Insurance Industry
14
+ Classifier: License :: OSI Approved :: MIT License
15
+ Classifier: Programming Language :: Python :: 3
16
+ Classifier: Topic :: Office/Business :: Financial
17
+ Classifier: Topic :: Security
18
+ Requires-Python: >=3.8
19
+ Description-Content-Type: text/markdown
20
+ License-File: LICENSE
21
+ Dynamic: license-file
22
+
23
+ # ofac-sanctions-screening
24
+
25
+ **OFAC / sanctions / PEP / KYB screening for Python.** Screen any **person, company, or crypto wallet** against **OFAC SDN, EU, UK (OFSI), UN + 100+ global watchlists** (powered by OpenSanctions) and get a **PASS / WARN / BLOCK** verdict โ€” in one call, with cited sources.
26
+
27
+ - โœ… **Free demo, no signup** โ€” start screening in 10 seconds, no API key.
28
+ - ๐Ÿช™ **Crypto-wallet OFAC screening** โ€” screen BTC/ETH addresses against the OFAC SDN crypto list (most APIs only do names & companies).
29
+ - ๐Ÿข **KYB-360** โ€” sanctions + PEP + entity risk + registry in one call.
30
+ - โš–๏ธ **One PASS / WARN / BLOCK verdict** โ€” no raw-list parsing.
31
+ - ๐Ÿ”Œ **Zero dependencies**, Python 3.8+. Pay-per-call (card or USDC via x402) โ€” no seat license, no enterprise contract.
32
+
33
+ ## Install
34
+
35
+ ```bash
36
+ pip install ofac-sanctions-screening
37
+ ```
38
+
39
+ ## Quickstart (free, no key)
40
+
41
+ ```python
42
+ from ofac_sanctions_screening import Client
43
+
44
+ c = Client() # free demo mode, rate-limited
45
+
46
+ # Sanctions / PEP screen a person or company
47
+ print(c.screen("Vladimir Putin"))
48
+ # {'result': {'flagged': True, 'match_count': 2, 'risk_topics': ['sanction', 'role.pep', ...], 'matches': [...]}}
49
+
50
+ # OFAC-screen a crypto wallet against the SDN crypto list
51
+ print(c.screen_wallet("1A1zP1eP5QGefi2DMPTfTL5SLmv7DivfNa"))
52
+
53
+ # KYB screen a company
54
+ print(c.kyb("Acme Inc"))
55
+ ```
56
+
57
+ ## Full access (paid)
58
+
59
+ Get an API key instantly with a card at **https://api.gocreativeai.com/credits/buy** (or pay-per-call in USDC via [x402](https://api.gocreativeai.com/no-api-key) โ€” no key at all):
60
+
61
+ ```python
62
+ c = Client(api_key="gck_...")
63
+
64
+ c.screen("Some Person") # full sanctions & PEP coverage
65
+ c.screen_wallet("0xabc...") # full OFAC wallet screen
66
+ c.kyb("Some Company Ltd") # full KYB-360 dossier
67
+ c.verdict("Some Person") # one PASS / WARN / BLOCK decision
68
+ c.risk("Some Company") # entity risk score 0-100 + onboarding flag
69
+ ```
70
+
71
+ ## Methods
72
+
73
+ | Method | Free demo | Paid endpoint | Returns |
74
+ |---|---|---|---|
75
+ | `screen(name)` | โœ… | `/v1/verdict/screen` | sanctions & PEP matches across OFAC/EU/UK/UN + 100+ lists |
76
+ | `screen_wallet(address)` | โœ… | `/v1/verdict/wallet` | OFAC SDN crypto-wallet match |
77
+ | `kyb(name)` | โœ… | `/v1/verdict/kyb` | KYB-360 dossier |
78
+ | `verdict(name)` | โ€” | `/v1/verdict/check` | PASS / WARN / BLOCK |
79
+ | `risk(name)` | โ€” | `/v1/risk/entity-score` | risk score 0-100 |
80
+
81
+ All methods return parsed JSON (`dict`). Errors raise `ComplianceError` with a clear message (402 โ†’ how to get a key, 429 โ†’ demo quota reached).
82
+
83
+ ## Why this vs the incumbents
84
+
85
+ Same OpenSanctions data the serious vendors use, but **keyless and pay-per-call** โ€” a fraction of the cost of Dataspike, ComplyAdvantage, or enterprise contracts, and it adds **crypto-wallet OFAC screening** most don't. See the comparisons: [vs Dataspike](https://api.gocreativeai.com/vs/dataspike) ยท [vs sanctions.io](https://api.gocreativeai.com/vs/sanctions-io) ยท [vs ComplyAdvantage](https://api.gocreativeai.com/vs/complyadvantage).
86
+
87
+ ## Disclaimer
88
+
89
+ Screening results draw on public watchlist + sanctions data and are provided for compliance-screening support. Verify matches before acting; absence of a match is not a guarantee of clearance. Not legal advice.
90
+
91
+ ## License
92
+
93
+ MIT ยฉ GoCreative ยท [Product page](https://api.gocreativeai.com/p/compliance-screening) ยท [Docs](https://api.gocreativeai.com/v1/docs)
@@ -0,0 +1,71 @@
1
+ # ofac-sanctions-screening
2
+
3
+ **OFAC / sanctions / PEP / KYB screening for Python.** Screen any **person, company, or crypto wallet** against **OFAC SDN, EU, UK (OFSI), UN + 100+ global watchlists** (powered by OpenSanctions) and get a **PASS / WARN / BLOCK** verdict โ€” in one call, with cited sources.
4
+
5
+ - โœ… **Free demo, no signup** โ€” start screening in 10 seconds, no API key.
6
+ - ๐Ÿช™ **Crypto-wallet OFAC screening** โ€” screen BTC/ETH addresses against the OFAC SDN crypto list (most APIs only do names & companies).
7
+ - ๐Ÿข **KYB-360** โ€” sanctions + PEP + entity risk + registry in one call.
8
+ - โš–๏ธ **One PASS / WARN / BLOCK verdict** โ€” no raw-list parsing.
9
+ - ๐Ÿ”Œ **Zero dependencies**, Python 3.8+. Pay-per-call (card or USDC via x402) โ€” no seat license, no enterprise contract.
10
+
11
+ ## Install
12
+
13
+ ```bash
14
+ pip install ofac-sanctions-screening
15
+ ```
16
+
17
+ ## Quickstart (free, no key)
18
+
19
+ ```python
20
+ from ofac_sanctions_screening import Client
21
+
22
+ c = Client() # free demo mode, rate-limited
23
+
24
+ # Sanctions / PEP screen a person or company
25
+ print(c.screen("Vladimir Putin"))
26
+ # {'result': {'flagged': True, 'match_count': 2, 'risk_topics': ['sanction', 'role.pep', ...], 'matches': [...]}}
27
+
28
+ # OFAC-screen a crypto wallet against the SDN crypto list
29
+ print(c.screen_wallet("1A1zP1eP5QGefi2DMPTfTL5SLmv7DivfNa"))
30
+
31
+ # KYB screen a company
32
+ print(c.kyb("Acme Inc"))
33
+ ```
34
+
35
+ ## Full access (paid)
36
+
37
+ Get an API key instantly with a card at **https://api.gocreativeai.com/credits/buy** (or pay-per-call in USDC via [x402](https://api.gocreativeai.com/no-api-key) โ€” no key at all):
38
+
39
+ ```python
40
+ c = Client(api_key="gck_...")
41
+
42
+ c.screen("Some Person") # full sanctions & PEP coverage
43
+ c.screen_wallet("0xabc...") # full OFAC wallet screen
44
+ c.kyb("Some Company Ltd") # full KYB-360 dossier
45
+ c.verdict("Some Person") # one PASS / WARN / BLOCK decision
46
+ c.risk("Some Company") # entity risk score 0-100 + onboarding flag
47
+ ```
48
+
49
+ ## Methods
50
+
51
+ | Method | Free demo | Paid endpoint | Returns |
52
+ |---|---|---|---|
53
+ | `screen(name)` | โœ… | `/v1/verdict/screen` | sanctions & PEP matches across OFAC/EU/UK/UN + 100+ lists |
54
+ | `screen_wallet(address)` | โœ… | `/v1/verdict/wallet` | OFAC SDN crypto-wallet match |
55
+ | `kyb(name)` | โœ… | `/v1/verdict/kyb` | KYB-360 dossier |
56
+ | `verdict(name)` | โ€” | `/v1/verdict/check` | PASS / WARN / BLOCK |
57
+ | `risk(name)` | โ€” | `/v1/risk/entity-score` | risk score 0-100 |
58
+
59
+ All methods return parsed JSON (`dict`). Errors raise `ComplianceError` with a clear message (402 โ†’ how to get a key, 429 โ†’ demo quota reached).
60
+
61
+ ## Why this vs the incumbents
62
+
63
+ Same OpenSanctions data the serious vendors use, but **keyless and pay-per-call** โ€” a fraction of the cost of Dataspike, ComplyAdvantage, or enterprise contracts, and it adds **crypto-wallet OFAC screening** most don't. See the comparisons: [vs Dataspike](https://api.gocreativeai.com/vs/dataspike) ยท [vs sanctions.io](https://api.gocreativeai.com/vs/sanctions-io) ยท [vs ComplyAdvantage](https://api.gocreativeai.com/vs/complyadvantage).
64
+
65
+ ## Disclaimer
66
+
67
+ Screening results draw on public watchlist + sanctions data and are provided for compliance-screening support. Verify matches before acting; absence of a match is not a guarantee of clearance. Not legal advice.
68
+
69
+ ## License
70
+
71
+ MIT ยฉ GoCreative ยท [Product page](https://api.gocreativeai.com/p/compliance-screening) ยท [Docs](https://api.gocreativeai.com/v1/docs)
@@ -0,0 +1,136 @@
1
+ """ofac-sanctions-screening โ€” OFAC / sanctions / PEP / KYB screening for Python.
2
+
3
+ Screen any person, company, or crypto wallet against OFAC SDN, EU, UK (OFSI),
4
+ UN + 100+ global watchlists (OpenSanctions) and get a PASS / WARN / BLOCK verdict.
5
+
6
+ Free demo (no key, rate-limited):
7
+ from ofac_sanctions_screening import Client
8
+ c = Client()
9
+ print(c.screen("Vladimir Putin")) # sanctions / PEP screen
10
+ print(c.screen_wallet("1A1zP1eP5QGefi2DMPTfTL5SLmv7DivfNa")) # OFAC SDN crypto
11
+ print(c.kyb("Acme Inc")) # KYB screen
12
+
13
+ Paid (real data, full coverage) โ€” get a key at https://api.gocreativeai.com/credits/buy
14
+ (card, instant) or pay-per-call in USDC via x402:
15
+ c = Client(api_key="gck_...")
16
+ print(c.verdict("Some Person")) # one PASS / WARN / BLOCK decision
17
+ """
18
+ import json
19
+ import urllib.request
20
+ import urllib.error
21
+ import urllib.parse
22
+
23
+ __version__ = "0.1.0"
24
+ __all__ = ["Client", "ComplianceError"]
25
+
26
+ _BASE = "https://api.gocreativeai.com"
27
+
28
+
29
+ class ComplianceError(Exception):
30
+ """Raised on API/transport errors."""
31
+
32
+
33
+ class Client:
34
+ """Client for the GoCreative OFAC / Sanctions / KYB screening API.
35
+
36
+ Args:
37
+ api_key: a ``gck_...`` key from https://api.gocreativeai.com/credits/buy.
38
+ If omitted, the client uses the free, rate-limited demo endpoints.
39
+ base_url: override the API base (default https://api.gocreativeai.com).
40
+ timeout: request timeout in seconds (default 30).
41
+ """
42
+
43
+ def __init__(self, api_key=None, base_url=_BASE, timeout=30):
44
+ self.api_key = api_key
45
+ self.base_url = base_url.rstrip("/")
46
+ self.timeout = timeout
47
+
48
+ # -- internals --
49
+ @staticmethod
50
+ def _enc(value):
51
+ return urllib.parse.quote(str(value), safe="")
52
+
53
+ def _get(self, path):
54
+ req = urllib.request.Request(self.base_url + path)
55
+ req.add_header("User-Agent", "ofac-sanctions-screening-py/" + __version__)
56
+ req.add_header("Accept", "application/json")
57
+ if self.api_key:
58
+ req.add_header("Authorization", "Bearer " + self.api_key)
59
+ try:
60
+ with urllib.request.urlopen(req, timeout=self.timeout) as resp:
61
+ return json.loads(resp.read().decode("utf-8"))
62
+ except urllib.error.HTTPError as exc:
63
+ if exc.code == 402:
64
+ raise ComplianceError(
65
+ "Payment required. Pass api_key=... (get one instantly with a card at "
66
+ "https://api.gocreativeai.com/credits/buy) or use the free demo methods."
67
+ ) from None
68
+ if exc.code == 429:
69
+ raise ComplianceError(
70
+ "Rate limit / free-demo quota reached. Add an api_key for full access."
71
+ ) from None
72
+ body = exc.read().decode("utf-8", "replace")[:300]
73
+ raise ComplianceError("HTTP %s: %s" % (exc.code, body)) from None
74
+ except urllib.error.URLError as exc:
75
+ raise ComplianceError("Network error: %s" % exc.reason) from None
76
+
77
+ @property
78
+ def _paid(self):
79
+ return bool(self.api_key)
80
+
81
+ # -- public methods --
82
+ def screen(self, name):
83
+ """Sanctions & PEP screen a person or company (OFAC, EU, UK, UN + 100+ lists)."""
84
+ path = ("/v1/verdict/screen/" if self._paid else "/demo/sanctions/") + self._enc(name)
85
+ return self._get(path)
86
+
87
+ def screen_wallet(self, address):
88
+ """OFAC-screen a Bitcoin/Ethereum wallet address against the OFAC SDN crypto list."""
89
+ path = ("/v1/verdict/wallet/" if self._paid else "/demo/ofac-wallet/") + self._enc(address)
90
+ return self._get(path)
91
+
92
+ def kyb(self, name):
93
+ """KYB screen a company (sanctions + entity risk + registry + legal)."""
94
+ path = ("/v1/verdict/kyb/" if self._paid else "/demo/kyb/") + self._enc(name)
95
+ return self._get(path)
96
+
97
+ def verdict(self, name):
98
+ """One PASS / WARN / BLOCK compliance decision (paid โ€” requires api_key)."""
99
+ if not self._paid:
100
+ raise ComplianceError(
101
+ "verdict() is a paid endpoint. Get a key at "
102
+ "https://api.gocreativeai.com/credits/buy, then Client(api_key=...)."
103
+ )
104
+ return self._get("/v1/verdict/check/" + self._enc(name))
105
+
106
+ def screening_report(self, name):
107
+ """Audit-ready sanctions/PEP screening REPORT โ€” documented evidence (FCA/EU-AML) that
108
+ screening was performed, with name-variants tested, methodology, PASS/REVIEW/BLOCK + audit id.
109
+ Works free (rate-limited) without a key; full report with an api_key."""
110
+ path = ("/v1/verdict/screening-report/" if self._paid else "/demo/screening-report/") + self._enc(name)
111
+ return self._get(path)
112
+
113
+ def wallet_report(self, address):
114
+ """Audit-ready crypto-wallet OFAC screening report (VASP Travel-Rule / FinCEN evidence).
115
+ Works free (rate-limited) without a key; full report with an api_key."""
116
+ path = ("/v1/verdict/wallet-report/" if self._paid else "/demo/wallet-report/") + self._enc(address)
117
+ return self._get(path)
118
+
119
+ def batch_screen(self, names):
120
+ """Bulk sanctions/PEP screen โ€” up to 25 comma-separated names in one call. Free demo without a key."""
121
+ path = ("/v1/verdict/batch-screen/" if self._paid else "/demo/batch-screen/") + self._enc(names)
122
+ return self._get(path)
123
+
124
+ def kyb_report(self, name):
125
+ """Audit-ready KYB / vendor due-diligence report (procurement / EU CSDDD evidence). Paid (requires api_key)."""
126
+ if not self._paid:
127
+ raise ComplianceError("kyb_report() is a paid endpoint. Get a key at https://api.gocreativeai.com/credits/buy.")
128
+ return self._get("/v1/verdict/kyb-report/" + self._enc(name))
129
+
130
+ def risk(self, name):
131
+ """Entity risk score 0-100 with an onboarding flag (paid โ€” requires api_key)."""
132
+ if not self._paid:
133
+ raise ComplianceError(
134
+ "risk() is a paid endpoint. Get a key at https://api.gocreativeai.com/credits/buy."
135
+ )
136
+ return self._get("/v1/risk/entity-score/" + self._enc(name))
@@ -0,0 +1,93 @@
1
+ Metadata-Version: 2.4
2
+ Name: ofac-sanctions-screening
3
+ Version: 0.1.0
4
+ Summary: OFAC, sanctions, PEP & KYB screening for Python โ€” screen names, companies & crypto wallets against OFAC SDN, EU, UK, UN + 100+ watchlists. Free demo, no key.
5
+ Author: GoCreative
6
+ License: MIT
7
+ Project-URL: Homepage, https://api.gocreativeai.com/p/compliance-screening
8
+ Project-URL: Documentation, https://api.gocreativeai.com/v1/docs
9
+ Project-URL: Free demo, https://api.gocreativeai.com/demo/sanctions/Vladimir%20Putin
10
+ Keywords: ofac,sanctions,sanctions-screening,aml,kyc,kyb,pep,compliance,watchlist,sdn,ofac-api,crypto-compliance,wallet-screening,opensanctions
11
+ Classifier: Development Status :: 4 - Beta
12
+ Classifier: Intended Audience :: Developers
13
+ Classifier: Intended Audience :: Financial and Insurance Industry
14
+ Classifier: License :: OSI Approved :: MIT License
15
+ Classifier: Programming Language :: Python :: 3
16
+ Classifier: Topic :: Office/Business :: Financial
17
+ Classifier: Topic :: Security
18
+ Requires-Python: >=3.8
19
+ Description-Content-Type: text/markdown
20
+ License-File: LICENSE
21
+ Dynamic: license-file
22
+
23
+ # ofac-sanctions-screening
24
+
25
+ **OFAC / sanctions / PEP / KYB screening for Python.** Screen any **person, company, or crypto wallet** against **OFAC SDN, EU, UK (OFSI), UN + 100+ global watchlists** (powered by OpenSanctions) and get a **PASS / WARN / BLOCK** verdict โ€” in one call, with cited sources.
26
+
27
+ - โœ… **Free demo, no signup** โ€” start screening in 10 seconds, no API key.
28
+ - ๐Ÿช™ **Crypto-wallet OFAC screening** โ€” screen BTC/ETH addresses against the OFAC SDN crypto list (most APIs only do names & companies).
29
+ - ๐Ÿข **KYB-360** โ€” sanctions + PEP + entity risk + registry in one call.
30
+ - โš–๏ธ **One PASS / WARN / BLOCK verdict** โ€” no raw-list parsing.
31
+ - ๐Ÿ”Œ **Zero dependencies**, Python 3.8+. Pay-per-call (card or USDC via x402) โ€” no seat license, no enterprise contract.
32
+
33
+ ## Install
34
+
35
+ ```bash
36
+ pip install ofac-sanctions-screening
37
+ ```
38
+
39
+ ## Quickstart (free, no key)
40
+
41
+ ```python
42
+ from ofac_sanctions_screening import Client
43
+
44
+ c = Client() # free demo mode, rate-limited
45
+
46
+ # Sanctions / PEP screen a person or company
47
+ print(c.screen("Vladimir Putin"))
48
+ # {'result': {'flagged': True, 'match_count': 2, 'risk_topics': ['sanction', 'role.pep', ...], 'matches': [...]}}
49
+
50
+ # OFAC-screen a crypto wallet against the SDN crypto list
51
+ print(c.screen_wallet("1A1zP1eP5QGefi2DMPTfTL5SLmv7DivfNa"))
52
+
53
+ # KYB screen a company
54
+ print(c.kyb("Acme Inc"))
55
+ ```
56
+
57
+ ## Full access (paid)
58
+
59
+ Get an API key instantly with a card at **https://api.gocreativeai.com/credits/buy** (or pay-per-call in USDC via [x402](https://api.gocreativeai.com/no-api-key) โ€” no key at all):
60
+
61
+ ```python
62
+ c = Client(api_key="gck_...")
63
+
64
+ c.screen("Some Person") # full sanctions & PEP coverage
65
+ c.screen_wallet("0xabc...") # full OFAC wallet screen
66
+ c.kyb("Some Company Ltd") # full KYB-360 dossier
67
+ c.verdict("Some Person") # one PASS / WARN / BLOCK decision
68
+ c.risk("Some Company") # entity risk score 0-100 + onboarding flag
69
+ ```
70
+
71
+ ## Methods
72
+
73
+ | Method | Free demo | Paid endpoint | Returns |
74
+ |---|---|---|---|
75
+ | `screen(name)` | โœ… | `/v1/verdict/screen` | sanctions & PEP matches across OFAC/EU/UK/UN + 100+ lists |
76
+ | `screen_wallet(address)` | โœ… | `/v1/verdict/wallet` | OFAC SDN crypto-wallet match |
77
+ | `kyb(name)` | โœ… | `/v1/verdict/kyb` | KYB-360 dossier |
78
+ | `verdict(name)` | โ€” | `/v1/verdict/check` | PASS / WARN / BLOCK |
79
+ | `risk(name)` | โ€” | `/v1/risk/entity-score` | risk score 0-100 |
80
+
81
+ All methods return parsed JSON (`dict`). Errors raise `ComplianceError` with a clear message (402 โ†’ how to get a key, 429 โ†’ demo quota reached).
82
+
83
+ ## Why this vs the incumbents
84
+
85
+ Same OpenSanctions data the serious vendors use, but **keyless and pay-per-call** โ€” a fraction of the cost of Dataspike, ComplyAdvantage, or enterprise contracts, and it adds **crypto-wallet OFAC screening** most don't. See the comparisons: [vs Dataspike](https://api.gocreativeai.com/vs/dataspike) ยท [vs sanctions.io](https://api.gocreativeai.com/vs/sanctions-io) ยท [vs ComplyAdvantage](https://api.gocreativeai.com/vs/complyadvantage).
86
+
87
+ ## Disclaimer
88
+
89
+ Screening results draw on public watchlist + sanctions data and are provided for compliance-screening support. Verify matches before acting; absence of a match is not a guarantee of clearance. Not legal advice.
90
+
91
+ ## License
92
+
93
+ MIT ยฉ GoCreative ยท [Product page](https://api.gocreativeai.com/p/compliance-screening) ยท [Docs](https://api.gocreativeai.com/v1/docs)
@@ -0,0 +1,8 @@
1
+ LICENSE
2
+ README.md
3
+ pyproject.toml
4
+ ofac_sanctions_screening/__init__.py
5
+ ofac_sanctions_screening.egg-info/PKG-INFO
6
+ ofac_sanctions_screening.egg-info/SOURCES.txt
7
+ ofac_sanctions_screening.egg-info/dependency_links.txt
8
+ ofac_sanctions_screening.egg-info/top_level.txt
@@ -0,0 +1 @@
1
+ ofac_sanctions_screening
@@ -0,0 +1,35 @@
1
+ [build-system]
2
+ requires = ["setuptools>=61"]
3
+ build-backend = "setuptools.build_meta"
4
+
5
+ [project]
6
+ name = "ofac-sanctions-screening"
7
+ version = "0.1.0"
8
+ description = "OFAC, sanctions, PEP & KYB screening for Python โ€” screen names, companies & crypto wallets against OFAC SDN, EU, UK, UN + 100+ watchlists. Free demo, no key."
9
+ readme = "README.md"
10
+ requires-python = ">=3.8"
11
+ license = { text = "MIT" }
12
+ authors = [{ name = "GoCreative" }]
13
+ keywords = [
14
+ "ofac", "sanctions", "sanctions-screening", "aml", "kyc", "kyb", "pep",
15
+ "compliance", "watchlist", "sdn", "ofac-api", "crypto-compliance",
16
+ "wallet-screening", "opensanctions",
17
+ ]
18
+ classifiers = [
19
+ "Development Status :: 4 - Beta",
20
+ "Intended Audience :: Developers",
21
+ "Intended Audience :: Financial and Insurance Industry",
22
+ "License :: OSI Approved :: MIT License",
23
+ "Programming Language :: Python :: 3",
24
+ "Topic :: Office/Business :: Financial",
25
+ "Topic :: Security",
26
+ ]
27
+ dependencies = []
28
+
29
+ [project.urls]
30
+ Homepage = "https://api.gocreativeai.com/p/compliance-screening"
31
+ Documentation = "https://api.gocreativeai.com/v1/docs"
32
+ "Free demo" = "https://api.gocreativeai.com/demo/sanctions/Vladimir%20Putin"
33
+
34
+ [tool.setuptools]
35
+ packages = ["ofac_sanctions_screening"]
@@ -0,0 +1,4 @@
1
+ [egg_info]
2
+ tag_build =
3
+ tag_date = 0
4
+