4 results found Sort:

1995parham
github-do-not-ban-us 1995parham
1.1k
11.8k
unknown
137
GitHub do not ban us from open source world :iran:
iran github iranian sanction sanctions github-for-everyone
This repository has been archived (exclude archived)
Created 2019-07-25
3,712 commits to master branch, last one 5 years ago
opensanctions
opensanctions opensanctions
116
503
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
8,255 commits to main branch, last one 14 hours ago
moov-io
watchman moov-io
89
338
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
1,668 commits to master branch, last one a day ago
opensanctions
yente opensanctions
29
71
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
1,126 commits to main branch, last one 14 days ago