sanctions topic
github-do-not-ban-us
GitHub do not ban us from open source world :iran:
opensanctions
An open database of international sanctions data, persons of interest and politically exposed persons
watchman
AML/CTF/KYC/OFAC Search of global watchlist and sanctions
yente
API for OpenSanctions with support for entity search and bulk matching of data collections. Supports Reconciliation API spec.
Sanctions-Lists
List of Sanctions and Most wanted
jube
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, an...
person_scraper
A scrapper to identify whether a person is of interest against key databases.