sanctions
Here are 29 public repositories matching this topic...
An open database of international sanctions data, persons of interest and politically exposed persons
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Mar 11, 2025 - Python
AML/CTF/KYC/OFAC Search of global watchlist and sanctions
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Mar 11, 2025 - Go
API for OpenSanctions with support for entity search and bulk matching of data collections. Supports Reconciliation API spec.
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Mar 11, 2025 - Python
List of Sanctions and Most wanted
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Jun 9, 2017
A scrapper to identify whether a person is of interest against key databases.
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Apr 17, 2019 - Python
Know your customer library. The sources are OFAC, UK sanctions, Interpol, Wikidata, etc.
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Jan 19, 2022 - Go
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.
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Oct 28, 2023 - Kotlin
The website documents persons under EU sanctions and analyzes sanctions as a tool against corruption.
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Jan 11, 2023 - JavaScript
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
simple JSON API to check individual/entity names against multiple sources
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Feb 20, 2022 - Python
Places players in read-only mode in Bukkit servers, with big ultra-visible message. Java 8.
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Nov 5, 2019 - Java
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.
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Mar 13, 2022 - PHP
Список SaaS, PaaS, IaaS, и т.п. безопасных отечественных или приземленных сервисов для Российских компаний и разработчиков.
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Mar 16, 2024
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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Feb 15, 2025 - ASL
The Missing Trade: Export-Import Data Discrepancies Under Sanctions Against Russia
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Jan 9, 2025 - Jupyter Notebook
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