sanction-lists

There are 4 repositories under sanction-lists topic.

opensanctions/opensanctions
An open database of international sanctions data, persons of interest and politically exposed persons
Language:HTML468 37 196111
moov-io/watchman
AML/CTF/KYC/OFAC Search of global watchlist and sanctions
Language:Go323 19 13786
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.
Language:Python86 11 422
opensanctions/yente
API for OpenSanctions with support for entity search and bulk matching of data collections. Supports Reconciliation API spec.
Language:Python61 6 3723