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opensanctions opensanctions

121

536

mit

35

An open database of international sanctions data, persons of interest and politically exposed persons

scraper sanctions journalism due-diligence investigations sanction-lists money-laundering

Created 2015-12-05

9,967 commits to main branch, last one 17 hours ago

watchman moov-io

94

360

apache-2.0

17

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

1,968 commits to master branch, last one 23 hours ago

ofac-sanctioned-digital-currency-addresses 0xB10C

24

116

mit

13

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

19 commits to main branch, last one 3 months ago

yente opensanctions

34

79

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

1,182 commits to main branch, last one 12 days ago