Topic: "sanctions"
1995parham/github-do-not-ban-us π¦
GitHub do not ban us from open source world :iran:
Language: JavaScript - Size: 6.43 MB - Last synced at: 7 months ago - Pushed at: about 6 years ago - Stars: 11,763 - Forks: 1,055
opensanctions/opensanctions
An open database of international sanctions data, persons of interest and politically exposed persons
Language: Python - Size: 200 MB - Last synced at: 1 day ago - Pushed at: 1 day 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: about 3 hours ago - Pushed at: about 5 hours ago - Stars: 402 - Forks: 100
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: 2 days ago - Pushed at: 2 days ago - Stars: 94 - Forks: 40
zhunhung/person_scraper
A scrapper to identify whether a person is of interest against key databases.
Language: Python - Size: 48.8 KB - Last synced at: over 2 years ago - Pushed at: over 6 years ago - Stars: 16 - Forks: 6
trK54Ylmz/identitycheck
Know your customer library. The sources are OFAC, UK sanctions, Interpol, Wikidata, etc.
Language: Go - Size: 26 MB - Last synced at: 4 months ago - Pushed at: over 3 years ago - Stars: 11 - Forks: 1
sasantk/freepkg.dev
Software Development Without Suffering
Language: JavaScript - Size: 40 KB - Last synced at: 5 months ago - Pushed at: 5 months ago - Stars: 5 - Forks: 1
zoff-kollektiv/cifar
The website documents persons under EU sanctions and analyzes sanctions as a tool against corruption.
Language: JavaScript - Size: 16.6 MB - Last synced at: over 1 year ago - Pushed at: over 2 years ago - Stars: 5 - Forks: 1
Alex4386-vault/wcyd4minecraft π¦
Minecraft fans and developers in South Korea, assemble! Here are the directions for "What can you do" for Minecraft: Java Edition.
Size: 90.8 KB - Last synced at: 5 days ago - Pushed at: almost 4 years ago - Stars: 5 - Forks: 0
muz-toxa/ru-services
Π‘ΠΏΠΈΡΠΎΠΊ SaaS, PaaS, IaaS, ΠΈ Ρ.ΠΏ. Π±Π΅Π·ΠΎΠΏΠ°ΡΠ½ΡΡ ΠΎΡΠ΅ΡΠ΅ΡΡΠ²Π΅Π½Π½ΡΡ ΠΈΠ»ΠΈ ΠΏΡΠΈΠ·Π΅ΠΌΠ»Π΅Π½Π½ΡΡ ΡΠ΅ΡΠ²ΠΈΡΠΎΠ² Π΄Π»Ρ Π ΠΎΡΡΠΈΠΉΡΠΊΠΈΡ ΠΊΠΎΠΌΠΏΠ°Π½ΠΈΠΉ ΠΈ ΡΠ°Π·ΡΠ°Π±ΠΎΡΡΠΈΠΊΠΎΠ².
Size: 21.5 KB - Last synced at: 4 months ago - Pushed at: 4 months ago - Stars: 2 - Forks: 0
yan-elena/myjoghurt-case-study
Case Study of the laboratory plant myJoghurt - implemented with JaCaMo BDI agents embedding an engine for processing the NPL(s) language and a set of capabilities for approaching the sanctioning norm enforcement process
Language: ASL - Size: 751 KB - Last synced at: 7 months ago - Pushed at: 7 months ago - Stars: 2 - Forks: 0
stdfox/crypto-sanctions-server
An http server that allows you to check whether a crypto wallet address is on the sanctions list via json api
Language: Rust - Size: 56.6 KB - Last synced at: 7 months ago - Pushed at: over 1 year ago - Stars: 2 - Forks: 1
openownership/bodsriskdetection
A proof-of-concept demonstrating the use of the Beneficial Ownership Data Standard in an RDF format. The objective is to show how this data can be combined with other datasets to leverage its graph nature for a series of risk & compliance use cases.
Language: Kotlin - Size: 2.77 MB - Last synced at: over 1 year ago - Pushed at: almost 2 years ago - Stars: 2 - Forks: 0
DtorrX/effective-bassoon
List of ISINS subject to Russian sanctions investment ban
Language: Python - Size: 206 KB - Last synced at: over 1 year ago - Pushed at: about 3 years ago - Stars: 2 - Forks: 0
zDevelopers/ReadOnlyWarning
Places players in read-only mode in Bukkit servers, with big ultra-visible message. Java 8.
Language: Java - Size: 77.1 KB - Last synced at: over 1 year ago - Pushed at: almost 6 years ago - Stars: 2 - Forks: 0
Souptik96/open-source_risk_framework
Language: Python - Size: 198 KB - Last synced at: 10 days ago - Pushed at: 10 days ago - Stars: 1 - Forks: 0
elliotwutingfeng/United-States-SDN-List-Websites
Machine-readable .txt blocklist of websites belonging to entities listed under the United States Specially Designated Nationals List (SDN List), updated once a day.
Language: Python - Size: 183 KB - Last synced at: 26 days ago - Pushed at: 27 days ago - Stars: 1 - Forks: 0
greylensresearch/eu-sanctions-alert
The EU Sanctions Alert browser extension streamlines your sanctions screening workflow with real-time detection of individuals and entities sanctioned by the European Union
Language: JavaScript - Size: 28.3 KB - Last synced at: 6 months ago - Pushed at: 6 months ago - Stars: 1 - Forks: 1
mary-lev/eu-export-sanctions
The Missing Trade: Export-Import Data Discrepancies Under Sanctions Against Russia
Language: Jupyter Notebook - Size: 11.4 MB - Last synced at: 6 months ago - Pushed at: 8 months ago - Stars: 1 - Forks: 0
MrMohebi/coredns_iran_resolver
A coredns plugin to generate hosts file for banned and sanctioned urls
Language: Go - Size: 22.5 KB - Last synced at: 10 months ago - Pushed at: 10 months ago - Stars: 1 - Forks: 0
ammitto/ammitto
Amitto: sanction search for people and organizations from published sources
Language: Ruby - Size: 1.8 MB - Last synced at: 25 days ago - Pushed at: over 1 year ago - Stars: 1 - Forks: 0
mardy/russophobia
Denouncing russophobia
Size: 5.86 KB - Last synced at: over 1 year ago - Pushed at: over 1 year ago - Stars: 1 - Forks: 0
VityaSchel/private-repo-cloner
ΠΠ»ΠΎΠ½ΠΈΡΡΠ΅Ρ ΠΈ ΡΠΈΡΡΡΠ΅Ρ ΠΏΡΠΈΠ²Π°ΡΠ½ΡΠ΅ ΡΠ΅ΠΏΠΎΠ·ΠΈΡΠΎΡΠΈΠΈ ΠΈΠ· ΠΠ°ΡΠ΅Π³ΠΎ Π°ΠΊΠΊΠ°ΡΠ½ΡΠ° GitHub, ΡΡΠΎΠ±Ρ Π·Π°ΡΠΈΡΠΈΡΡ ΠΈΡ Π² ΡΠ»ΡΡΠ°Π΅ ΡΠ°Π½ΠΊΡΠΈΠΉ ΡΠΎ ΡΡΠΎΡΠΎΠ½Ρ Π‘Π¨Π.
Language: JavaScript - Size: 85.9 KB - Last synced at: over 2 years ago - Pushed at: over 3 years ago - Stars: 1 - Forks: 0
0xReich/basset
Blockchain Address Sanctions Screening & Evaluation Tool
Size: 3.91 KB - Last synced at: 4 months ago - Pushed at: 4 months ago - Stars: 0 - Forks: 0
yjavaherian/shecanak
build you own DNS server to bypass geographic sanctions.
Language: Shell - Size: 30.3 KB - Last synced at: 5 months ago - Pushed at: 5 months ago - Stars: 0 - Forks: 0
appatalks/sanctions-compliance
US/EU sanctions compliance review, report and submission
Language: Shell - Size: 70.3 KB - Last synced at: 3 days ago - Pushed at: over 1 year ago - Stars: 0 - Forks: 0
filteryab/ir-sanctioned-domain
ΩΫΨ³Ψͺ Ψ―Ψ§Ω ΩΩ ΩΨ§Ϋ ΨͺΨΨ±ΫΩ Ϋ
Size: 7.81 KB - Last synced at: about 2 years ago - Pushed at: about 2 years ago - Stars: 0 - Forks: 0
sadpepep/2014_and_2022_How_sanctions_affected_the_volatility_of_the_Russian_companies
Volatility analysis of the Russian companies' shares. Comparison of the impact of the 2014 and 2022 sanctions on them. GARCH-models construction. Interpretation of results. / ΠΠ½Π°Π»ΠΈΠ· Π²ΠΎΠ»Π°ΡΠΈΠ»ΡΠ½ΠΎΡΡΠΈ Π°ΠΊΡΠΈΠΉ ΠΊΠΎΠΌΠΏΠ°Π½ΠΈΠΉ. Π‘ΡΠ°Π²Π½Π΅Π½ΠΈΠ΅ Π²Π»ΠΈΡΠ½ΠΈΡ Π½Π° Π½ΠΈΡ ΡΠ°Π½ΠΊΡΠΈΠΉ 2014 ΠΈ 2022 Π³ΠΎΠ΄ΠΎΠ². ΠΠΎΡΡΡΠΎΠ΅Π½ΠΈΠ΅ GARCH-ΠΌΠΎΠ΄Π΅Π»Π΅ΠΉ. ΠΠ½ΡΠ΅ΡΠΏΡΠ΅ΡΠ°ΡΠΈΡ ΡΠ΅Π·ΡΠ»ΡΡΠ°ΡΠΎΠ².
Size: 730 KB - Last synced at: about 1 year ago - Pushed at: almost 3 years ago - Stars: 0 - Forks: 0
arshsingh/sanctions
simple JSON API to check individual/entity names against multiple sources
Language: Python - Size: 8.79 KB - Last synced at: about 2 years ago - Pushed at: over 3 years ago - Stars: 0 - Forks: 0
manifoldfinance/denylist
List of Banned Contract Addresses
Language: JavaScript - Size: 49.8 KB - Last synced at: 6 days ago - Pushed at: over 4 years ago - Stars: 0 - Forks: 0
