sanctions

There are 27 repositories under sanctions topic.

  • 1995parham/github-do-not-ban-us

    GitHub do not ban us from open source world :iran:

    Language:JavaScript11.8k1373061.1k
  • opensanctions

    opensanctions/opensanctions

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

    Language:HTML46137195110
  • watchman

    moov-io/watchman

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

    Language:Go3181913785

  • opensanctions/yente

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

    Language:Python5863623

  • jube-home/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, and case management. Jube's exceptional performance is particularly evident in its application to fraud prevention and abuse detection scenarios.

    Language:C#262372

  • bigger312/Sanctions-Lists

    List of Sanctions and Most wanted

    24402

  • zhunhung/person_scraper

    A scrapper to identify whether a person is of interest against key databases.

    Language:Python21306

  • trK54Ylmz/identitycheck

    Know your customer library. The sources are OFAC, UK sanctions, Interpol, Wikidata, etc.

    Language:Go7401

  • zoff-kollektiv/cifar

    The website documents persons under EU sanctions and analyzes sanctions as a tool against corruption.

    Language:JavaScript61141

  • Alex4386-vault/wcyd4minecraft

    Minecraft fans and developers in South Korea, assemble! Here are the directions for "What can you do" for Minecraft: Java Edition.

    5200

  • arshsingh/sanctions

    simple JSON API to check individual/entity names against multiple sources

    Language:Python3300

  • 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.

    Language:Kotlin3

  • ammitto/ammitto

    Amitto: sanction search for people and organizations from published sources

    Language:Ruby2420
  • effective-bassoon

    DtorrX/effective-bassoon

    List of ISINS subject to Russian sanctions investment ban

    Language:Python2200
  • swsp-wordpress-plugin

    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.

    Language:PHP2110

  • zDevelopers/ReadOnlyWarning

    Places players in read-only mode in Bukkit servers, with big ultra-visible message. Java 8.

    Language:Java2310

  • filteryab/ir-sanctioned-domain

    لیست دامنه های تحریمی

    1100

  • mardy/russophobia

    Denouncing russophobia

    110

  • mitchsdevkit/Sanctions-Compliance-Database

    Creating a Sanctions Compliance Database

    1100

  • stdfox/crypto-sanctions-server

    An http server that allows you to check whether a crypto wallet address is on the sanctions list via json api

    Language:Rust1

  • VityaSchel/private-repo-cloner

    Клонирует и шифрует приватные репозитории из Вашего аккаунта GitHub, чтобы защитить их в случае санкций со стороны США.

    Language:JavaScript110

  • 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

    Language:ASL110

  • muz-toxa/ru-services

    Список SaaS, PaaS, IaaS, и т.п. безопасных отечественных или приземленных сервисов для Российских компаний и разработчиков.

    0100

  • 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.

    0100

  • appatalks/sanctions-compliance

    US/EU sanctions compliance review, report and submission

    Language:Shell

  • 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.

    Language:Python01

  • manifoldfinance/denylist

    List of Banned Contract Addresses

    Language:JavaScript20