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88

332

apache-2.0

18

AML/CTF/KYC/OFAC Search of global watchlist and sanctions

aml bis cip csl ctf dpl kyc ofac sanctions hacktoberfest sanction-lists bis-denied-persons sectoral-sanctions-identifications

Created 2019-01-02

1,636 commits to master branch, last one 2 days ago

ofac-sanctioned-digital-currency-addresses 0xB10C

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94

mit

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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.

ofac bitcoin cryptocurrency sanction-lists

Created 2021-02-15

18 commits to main branch, last one 3 days ago

yente opensanctions

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66

mit

6

API for OpenSanctions with support for entity search and bulk matching of data collections. Supports Reconciliation API spec.

aml kyc ofac sanctions opensanctions sanction-lists

Created 2022-01-08

1,096 commits to main branch, last one 5 days ago