An open database of international sanctions data, persons of interest and politically exposed persons
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Updated
Dec 12, 2024 - Python
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sanction-lists
Here are 4 public repositories matching this topic...
AML/CTF/KYC/OFAC Search of global watchlist and sanctions
ctf hacktoberfest csl sanctions aml kyc cip bis dpl ofac bis-denied-persons sectoral-sanctions-identifications sanction-lists
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Dec 9, 2024 - Go
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.
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Dec 5, 2024 - Python
API for OpenSanctions with support for entity search and bulk matching of data collections. Supports Reconciliation API spec.
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Updated
Dec 12, 2024 - Python
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