GitHub topics: sanction-lists
moov-io/watchman
AML/CTF/KYC/OFAC Search of global watchlist and sanctions
Language: Go - Size: 41.1 MB - Last synced at: 1 day ago - Pushed at: 1 day ago - Stars: 381 - Forks: 95
opensanctions/opensanctions
An open database of international sanctions data, persons of interest and politically exposed persons
Language: Python - Size: 197 MB - Last synced at: 1 day ago - Pushed at: 1 day ago - Stars: 557 - Forks: 124
opensanctions/yente
API for OpenSanctions with support for entity search and bulk matching of data collections. Supports Reconciliation API spec.
Language: Python - Size: 2.53 MB - Last synced at: 16 days ago - Pushed at: 16 days ago - Stars: 81 - Forks: 35
0xB10C/ofac-sanctioned-digital-currency-addresses
Tool to extract the 'sanctioned' digital currency (Bitcoin and others) addresses from the Specially Designated Nationals list by the US Office of Foreign Asset Control.
Language: Python - Size: 73.2 KB - Last synced at: about 1 month ago - Pushed at: about 1 month ago - Stars: 119 - Forks: 27
