Apps tagged with 'ofac-compliance'

All apps in Apps tagged with 'ofac-compliance' category. Use the filters below to narrow down your search. 
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  1. Lenzo icon

    Lenzo

     1 like

    AI-powered export/import compliance platform that screens partners against global sanctions lists, classifies products for export controls & monitors regulatory changes.

    Cost / License

    • Paid
    • Proprietary

    Platforms

    • Online
    • Software as a Service (SaaS)
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    +5
    Lenzo screenshot 3
    12 alternatives
  2. CompliAPI icon

    CompliAPI

     Like

    Sanctions screening API for developers: OFAC SDN and global watchlist checks on crypto addresses, emails, websites, IDs and countries, plus VPN detection.

    Cost / License

    • Freemium
    • Proprietary

    Platforms

    • Online
    CompliAPI homepage: real-time sanctions and compliance API for developers - screen crypto addresses, emails, websites, government IDs and countries.
    One GET request, one definitive answer: a crypto address screened against the OFAC SDN list, returning sanctioned/flagged verdicts with source-list attribution and a link to the official record.
    Free OFAC SDN search tool (no signup): instant lookup of names, companies and crypto addresses with exact/partial match labels, list attribution and sanctions program.
    +3
    Interactive API reference: every endpoint documented with cURL examples, a "Try it" console, and the shared screening response envelope.
    3 alternatives