sanction-lists

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Here are 4 public repositories matching this topic...

opensanctions / opensanctions

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

scraper due-diligence journalism investigations hacktoberfest sanctions money-laundering sanction-lists

Updated Nov 15, 2024
Python

moov-io / watchman

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

ctf hacktoberfest csl sanctions aml kyc cip bis dpl ofac bis-denied-persons sectoral-sanctions-identifications sanction-lists

Updated Nov 17, 2024
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0xB10C / ofac-sanctioned-digital-currency-addresses

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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.

bitcoin cryptocurrency ofac sanction-lists

Updated Nov 6, 2024
Python

opensanctions / yente

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

sanctions aml kyc ofac sanction-lists opensanctions

Updated Nov 15, 2024
Python

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sanction-lists

Here are 4 public repositories matching this topic...

opensanctions / opensanctions

moov-io / watchman

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

opensanctions / yente

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