sanctions
There are 29 repositories under sanctions topic.
1995parham/github-do-not-ban-us
GitHub do not ban us from open source world :iran:
opensanctions/opensanctions
An open database of international sanctions data, persons of interest and politically exposed persons
moov-io/watchman
AML/CTF/KYC/OFAC Search of global watchlist and sanctions
opensanctions/yente
API for OpenSanctions with support for entity search and bulk matching of data collections. Supports Reconciliation API spec.
bigger312/Sanctions-Lists
List of Sanctions and Most wanted
zhunhung/person_scraper
A scrapper to identify whether a person is of interest against key databases.
trK54Ylmz/identitycheck
Know your customer library. The sources are OFAC, UK sanctions, Interpol, Wikidata, etc.
openownership/bodsriskdetection
A proof-of-concept demonstrating the use of the Beneficial Ownership Data Standard in an RDF format. The objective is to show how this data can be combined with other datasets to leverage its graph nature for a series of risk & compliance use cases.
zoff-kollektiv/cifar
The website documents persons under EU sanctions and analyzes sanctions as a tool against corruption.
Alex4386-vault/wcyd4minecraft
Minecraft fans and developers in South Korea, assemble! Here are the directions for "What can you do" for Minecraft: Java Edition.
filteryab/ir-sanctioned-domain
لیست دامنه های تحریمی
muz-toxa/ru-services
Список SaaS, PaaS, IaaS, и т.п. безопасных отечественных или приземленных сервисов для Российских компаний и разработчиков.
sasantk/freepkg.dev
Software Development Without Suffering
arshsingh/sanctions
simple JSON API to check individual/entity names against multiple sources
greylensresearch/eu-sanctions-alert
The EU Sanctions Alert browser extension streamlines your sanctions screening workflow with real-time detection of individuals and entities sanctioned by the European Union
DtorrX/effective-bassoon
List of ISINS subject to Russian sanctions investment ban
elliotwutingfeng/United-States-SDN-List-Websites
Machine-readable .txt blocklist of websites belonging to entities listed under the United States Specially Designated Nationals List (SDN List), updated once a day.
mardy/russophobia
Denouncing russophobia
stopwarstopputin/swsp-wordpress-plugin
This WordPress Plugin allows you to block all visitors from Russia & Belarus and display a custom message to turn against Putin and to stop the war.
yan-elena/myjoghurt-case-study
Case Study of the laboratory plant myJoghurt - implemented with JaCaMo BDI agents embedding an engine for processing the NPL(s) language and a set of capabilities for approaching the sanctioning norm enforcement process
zDevelopers/ReadOnlyWarning
Places players in read-only mode in Bukkit servers, with big ultra-visible message. Java 8.
ammitto/ammitto
Amitto: sanction search for people and organizations from published sources
mary-lev/eu-export-sanctions
The Missing Trade: Export-Import Data Discrepancies Under Sanctions Against Russia
mitchsdevkit/Sanctions-Compliance-Database
Creating a Sanctions Compliance Database
MrMohebi/coredns_iran_resolver
A coredns plugin to generate hosts file for banned and sanctioned urls
VityaSchel/private-repo-cloner
Клонирует и шифрует приватные репозитории из Вашего аккаунта GitHub, чтобы защитить их в случае санкций со стороны США.
sadpepep/2014_and_2022_How_sanctions_affected_the_volatility_of_the_Russian_companies
Volatility analysis of the Russian companies' shares. Comparison of the impact of the 2014 and 2022 sanctions on them. GARCH-models construction. Interpretation of results. / Анализ волатильности акций компаний. Сравнение влияния на них санкций 2014 и 2022 годов. Построение GARCH-моделей. Интерпретация результатов.
appatalks/sanctions-compliance
US/EU sanctions compliance review, report and submission
manifoldfinance/denylist
List of Banned Contract Addresses