GitHub do not ban us from open source world 🇮🇷

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

AML/CTF/KYC/OFAC Search of global watchlist and sanctions

API for OpenSanctions with support for entity search and bulk matching of data collections. Supports Reconciliation API spec.

Jube is an open-source software designed for monitoring transactions and events. It offers a range of powerful features including real-time data wrangling, artificial intelligence, decision making, and case management. Jube's exceptional performance is particularly evident in its application to fraud prevention and abuse detection scenarios.

List of Sanctions and Most wanted

A scrapper to identify whether a person is of interest against key databases.

Know your customer library. The sources are OFAC, UK sanctions, Interpol, Wikidata, etc.

The website documents persons under EU sanctions and analyzes sanctions as a tool against corruption.

A proof-of-concept demonstrating the use of the Beneficial Ownership Data Standard in an RDF format. The objective is to show how this data can be combined with other datasets to leverage its graph nature for a series of risk & compliance use cases.

Minecraft fans and developers in South Korea, assemble! Here are the directions for "What can you do" for Minecraft: Java Edition.

Software Development Without Suffering

simple JSON API to check individual/entity names against multiple sources

Places players in read-only mode in Bukkit servers, with big ultra-visible message. Java 8.

Case Study of the laboratory plant myJoghurt - implemented with JaCaMo BDI agents embedding an engine for processing the NPL(s) language and a set of capabilities for approaching the sanctioning norm enforcement process

This WordPress Plugin allows you to block all visitors from Russia & Belarus and display a custom message to turn against Putin and to stop the war.

List of ISINS subject to Russian sanctions investment ban

An http server that allows you to check whether a crypto wallet address is on the sanctions list via json api

Denouncing russophobia

The Missing Trade: Export-Import Data Discrepancies Under Sanctions Against Russia