sanctions
Here are 27 public repositories matching this topic...
An open database of international sanctions data, persons of interest and politically exposed persons
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Jul 22, 2024 - HTML
AML/CTF/KYC/OFAC Search of global watchlist and sanctions
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Jul 21, 2024 - Go
API for OpenSanctions with support for entity search and bulk matching of data collections. Supports Reconciliation API spec.
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Jul 22, 2024 - Python
A scrapper to identify whether a person is of interest against key databases.
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Apr 17, 2019 - Python
List of Sanctions and Most wanted
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Jun 9, 2017
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.
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Jun 24, 2024 - C#
The website documents persons under EU sanctions and analyzes sanctions as a tool against corruption.
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Jan 11, 2023 - JavaScript
Know your customer library. The sources are OFAC, UK sanctions, Interpol, Wikidata, etc.
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Jan 19, 2022 - Go
An http server that allows you to check whether a crypto wallet address is on the sanctions list via json api
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Mar 12, 2024 - Rust
Volatility analysis of the Russian companies' shares. Comparison of the impact of the 2014 and 2022 sanctions on them. GARCH-models construction. Interpretation of results. / Анализ волатильности акций компаний. Сравнение влияния на них санкций 2014 и 2022 годов. Построение GARCH-моделей. Интерпретация результатов.
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Oct 6, 2022
Places players in read-only mode in Bukkit servers, with big ultra-visible message. Java 8.
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Nov 5, 2019 - Java
Minecraft fans and developers in South Korea, assemble! Here are the directions for "What can you do" for Minecraft: Java Edition.
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Oct 16, 2021
List of ISINS subject to Russian sanctions investment ban
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Aug 16, 2022 - Python
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
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Apr 28, 2024 - ASL
simple JSON API to check individual/entity names against multiple sources
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Feb 20, 2022 - Python
Amitto: sanction search for people and organizations from published sources
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Mar 25, 2024 - Ruby
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