4 results found Sort:

opensanctions
opensanctions opensanctions
120
522
mit
34
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
8,919 commits to main branch, last one a day ago
moov-io
watchman moov-io
92
346
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
1,700 commits to master branch, last one a day ago
0xB10C
ofac-sanctioned-digital-currency-addresses 0xB10C
22
104
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 about a month ago
opensanctions
yente opensanctions
31
75
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
1,160 commits to main branch, last one 19 hours ago