Keyword: gleif

ofac-sanctions-screening
Released
22m ago
Version
0.3.0
OFAC, sanctions, PEP & KYB screening for Node.js — screen names, companies & crypto wallets against OFAC SDN, EU, UK, UN + 100+ watchlists, plus 23 KYB / reference-data validators (LEI/EIN/ABA/ABN/CNPJ/BIC/GSTIN/PAN/GTIN/GLN/ISIN/CUSIP/SEDOL/DUNS/CAGE/EOR
ofac sanctions sanctions-screening aml kyc kyb+14
@czagents/eu-registry
Released
yesterday
Version
0.2.0
European business registry lookups in one MCP — verify companies across EU member states via GLEIF/LEI and official national registries. Entity status, registration data, addresses, and parent-company resolution. Built for cross-border due-diligence and K
mcp model-context-protocol eu-registry eu-business-register companies-house gleif+3