Libraries tagged by sanctions screening api

Sanctions Screening is an OFAC API that checks a person, company or vessel name against the US Treasury OFAC SDN and Consolidated lists, the UN Security Council Consolidated List, the EU consolidated financial sanctions list and the UK Sanctions List. It returns scored JSON matches with the list each hit came from, aliases, dates of birth, addresses and sanctions programs so you can decide whether to block or review.

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Zero-dependency PHP client for the W System API: EU VAT (VIES) and EORI validation, company registers, sanctions screening, KYB and EU e-invoicing (EN 16931 / XRechnung validation, UBL creation, Peppol routing). Includes an optional Laravel 'eu_vat' validation rule.

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