Topic: "sanction-lists"
opensanctions/opensanctions
An open database of international sanctions data, persons of interest and politically exposed persons
Language: Python - Size: 200 MB - Last synced at: 4 days ago - Pushed at: 4 days ago - Stars: 601 - Forks: 140
moov-io/watchman
AML/CTF/KYC/OFAC Search of global watchlist and sanctions
Language: Go - Size: 41.7 MB - Last synced at: 3 days ago - Pushed at: 3 days ago - Stars: 402 - Forks: 100
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: 106 KB - Last synced at: 3 days ago - Pushed at: 3 days ago - Stars: 132 - Forks: 34
opensanctions/yente
API for OpenSanctions with support for entity search and bulk matching of data collections. Supports Reconciliation API spec.
Language: Python - Size: 5.38 MB - Last synced at: 5 days ago - Pushed at: 5 days ago - Stars: 94 - Forks: 40