sanction-lists topic
List
sanction-lists repositories
opensanctions
460
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110
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An open database of international sanctions data, persons of interest and politically exposed persons
watchman
315
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85
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AML/CTF/KYC/OFAC Search of global watchlist and sanctions
ofac-sanctioned-digital-currency-addresses
83
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22
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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.
yente
66
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26
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API for OpenSanctions with support for entity search and bulk matching of data collections. Supports Reconciliation API spec.