sanction-lists

There are 2 repositories under sanction-lists topic.

• opensanctions

  opensanctions / opensanctions

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

  journalismdue-diligencesanctionsscrapermoney-launderingsanction-listsinvestigationshacktoberfest
  Language:HTML 460
• watchman

  moov-io / watchman

  AML/CTF/KYC/OFAC Search of global watchlist and sanctions

  ofackyccipbis-denied-personssanctionsamlctfbiscslsectoral-sanctions-identificationsdplsanction-listshacktoberfest
  Language:Go 316

• 0xB10C / ofac-sanctioned-digital-currency-addresses

  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.

  bitcoincryptocurrencyofacsanction-lists
  Language:Python 84

• opensanctions / yente

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

  opensanctionssanctionskycamlofacsanction-lists
  Language:Python 58