4 results found Sort:

opensanctions
opensanctions opensanctions
111
468
mit
37
An open database of international sanctions data, persons of interest and politically exposed persons
scraper sanctions journalism due-diligence hacktoberfest investigations sanction-lists money-laundering
Created 2015-12-05
5,461 commits to main branch, last one 2 days ago
moov-io
watchman moov-io
86
323
apache-2.0
19
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
1,625 commits to master branch, last one 8 days ago
0xB10C
ofac-sanctioned-digital-currency-addresses 0xB10C
22
86
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
16 commits to main branch, last one about a month ago
opensanctions
yente opensanctions
23
61
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
938 commits to main branch, last one 4 days ago