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An open database of international sanctions data, persons of interest and politically exposed persons
Created 2015-12-05
9,967 commits to main branch, last one 17 hours ago
94
360
apache-2.0
17
AML/CTF/KYC/OFAC Search of global watchlist and sanctions
Created 2019-01-02
1,968 commits to master branch, last one 23 hours ago
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.
Created 2021-02-15
19 commits to main branch, last one 3 months ago
API for OpenSanctions with support for entity search and bulk matching of data collections. Supports Reconciliation API spec.
Created 2022-01-08
1,182 commits to main branch, last one 12 days ago