OpenSanctions.org

opensanctions

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

nomenklatura

Framework and command-line tools for integrating FollowTheMoney data streams from multiple sources

yente

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

storyweb

Extract networks of entities from journalistic reporting

offshore-graph

Loading OpenSanctions into Neo4J and Linkurious

datapatch

A Python library for defining rule-based overrides on messy data

qarin

How can we improve name matching in screening tools?

rigour

Data cleaning and validation functions for names, languages, identifiers, etc.

bods-ftm

Import OpenOwnership BODS data

gleif

FollowTheMoney converter for the LEI concatenated files

icij-offshoreleaks

Converter for ICIJ Offshore Leaks data into FollowTheMoney format used by OpenSanctions

site

This repository is no longer maintained. The web site now contains billing mechanisms etc. which makes it hard to maintain as an open source project.

zavod

Now included in opensanctions/opensanctions

crawler-planning

Task tracking for the crawlers we're working on

mapper-senzing

mediacrawl

Article crawling tool for storyweb

gb-coh-psc

Companies house base data and "persons with signficant control" to FollowTheMoney converter

textmatcher

Some experimentation with finding sanctioned entity names in text

api-examples

Example code making requests to api.opensanctions.org

cy-companies

Cyprus companies registry and directors data (no shareholders!)