https://pypi.org/project/ofac-sanctions-screening/ Recent updates to the Python Package Index for ofac-sanctions-screening en https://pypi.org/project/ofac-sanctions-screening/0.7.1/ OFAC, sanctions, PEP & KYB screening for Python — screen names, companies & crypto wallets against OFAC SDN, EU, UK, UN + 100+ watchlists; EU VAT (VIES) validation; EU consolidated (FSF) sanctions; OIG-LEIE exclusion + fuzzy SDN matching; GLEIF ownership & name→LEI; SEC EDGAR filings + XBRL company financials; FDA NDC directory + drug-recall enforcement; plus 24 KYB / reference validators (LEI, EIN, ABN, CNPJ, LATAM tax-IDs, BIC, ISIN, UK & EU VAT). Free demo, no key. Wed, 01 Jul 2026 21:50:06 GMT https://pypi.org/project/ofac-sanctions-screening/0.7.0/ OFAC, sanctions, PEP & KYB screening for Python — screen names, companies & crypto wallets against OFAC SDN, EU, UK, UN + 100+ watchlists; EU VAT (VIES) validation; EU consolidated (FSF) sanctions; OIG-LEIE exclusion + fuzzy SDN matching; GLEIF ownership & name→LEI; SEC EDGAR filings + XBRL company financials; FDA NDC directory + drug-recall enforcement; plus 24 KYB / reference validators (LEI, EIN, ABN, CNPJ, LATAM tax-IDs, BIC, ISIN, UK & EU VAT). Free demo, no key. Wed, 01 Jul 2026 19:59:03 GMT https://pypi.org/project/ofac-sanctions-screening/0.6.0/ OFAC, sanctions, PEP & KYB screening for Python — screen names, companies & crypto wallets against OFAC SDN, EU, UK, UN + 100+ watchlists; OIG-LEIE exclusion + fuzzy SDN matching; GLEIF ownership & name→LEI; SEC EDGAR filings; FDA NDC directory; plus 23 KYB / reference validators (LEI/GLEIF, US EIN, ABA, ABN, CNPJ, LATAM tax-IDs, SWIFT/BIC, GSTIN/PAN, GTIN/GLN, ISIN/CUSIP/SEDOL, DUNS, CAGE, EORI, IMEI, phone/E.164, UK VAT). Free demo, no key. Wed, 01 Jul 2026 19:37:33 GMT https://pypi.org/project/ofac-sanctions-screening/0.5.0/ OFAC, sanctions, PEP & KYB screening for Python — screen names, companies & crypto wallets against OFAC SDN, EU, UK, UN + 100+ watchlists; OIG-LEIE exclusion + fuzzy SDN matching; GLEIF ownership & name→LEI; SEC EDGAR filings; FDA NDC directory; plus 23 KYB / reference validators (LEI/GLEIF, US EIN, ABA, ABN, CNPJ, LATAM tax-IDs, SWIFT/BIC, GSTIN/PAN, GTIN/GLN, ISIN/CUSIP/SEDOL, DUNS, CAGE, EORI, IMEI, phone/E.164, UK VAT). Free demo, no key. Wed, 01 Jul 2026 19:25:04 GMT https://pypi.org/project/ofac-sanctions-screening/0.4.0/ OFAC, sanctions, PEP & KYB screening for Python — screen names, companies & crypto wallets against OFAC SDN, EU, UK, UN + 100+ watchlists, plus 23 KYB / reference-data validators (LEI/GLEIF, US EIN, ABA routing, Australian ABN, Brazil CNPJ, LATAM tax-IDs, SWIFT/BIC, India GSTIN & PAN, GTIN/GLN, ISIN/CUSIP/SEDOL, DUNS, CAGE, EORI, IMEI, phone/E.164, UK VAT). Free demo, no key. Wed, 01 Jul 2026 18:43:39 GMT https://pypi.org/project/ofac-sanctions-screening/0.3.0/ OFAC, sanctions, PEP & KYB screening for Python — screen names, companies & crypto wallets against OFAC SDN, EU, UK, UN + 100+ watchlists, plus 9 KYB identity validators (LEI/GLEIF, US EIN, Australian ABN, LATAM tax-IDs, SWIFT/BIC, India GSTIN & PAN, GTIN/UPC/EAN, UK VAT). Free demo, no key. Wed, 01 Jul 2026 17:41:07 GMT https://pypi.org/project/ofac-sanctions-screening/0.2.0/ OFAC, sanctions, PEP & KYB screening for Python — screen names, companies & crypto wallets against OFAC SDN, EU, UK, UN + 100+ watchlists, plus KYB identity validation (LEI/GLEIF, US EIN, Australian ABN, LATAM tax-IDs). Free demo, no key. Wed, 01 Jul 2026 17:13:58 GMT https://pypi.org/project/ofac-sanctions-screening/0.1.0/ OFAC, sanctions, PEP & KYB screening for Python — screen names, companies & crypto wallets against OFAC SDN, EU, UK, UN + 100+ watchlists. Free demo, no key. Tue, 30 Jun 2026 19:44:33 GMT