sanctions
Here are 28 public repositories matching this topic...
An open database of international sanctions data, persons of interest and politically exposed persons
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Sep 8, 2024 - HTML
AML/CTF/KYC/OFAC Search of global watchlist and sanctions
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Sep 5, 2024 - Go
API for OpenSanctions with support for entity search and bulk matching of data collections. Supports Reconciliation API spec.
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Sep 6, 2024 - Python
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.
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Aug 10, 2024 - C#
List of Sanctions and Most wanted
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Jun 9, 2017
A scrapper to identify whether a person is of interest against key databases.
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Apr 17, 2019 - Python
Know your customer library. The sources are OFAC, UK sanctions, Interpol, Wikidata, etc.
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Jan 19, 2022 - Go
The website documents persons under EU sanctions and analyzes sanctions as a tool against corruption.
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Jan 11, 2023 - JavaScript
Minecraft fans and developers in South Korea, assemble! Here are the directions for "What can you do" for Minecraft: Java Edition.
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Oct 16, 2021
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.
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Oct 28, 2023 - Kotlin
simple JSON API to check individual/entity names against multiple sources
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Feb 20, 2022 - Python
Places players in read-only mode in Bukkit servers, with big ultra-visible message. Java 8.
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Nov 5, 2019 - Java
List of ISINS subject to Russian sanctions investment ban
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Aug 16, 2022 - Python
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
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Apr 28, 2024 - ASL
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.
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Mar 13, 2022 - PHP
Amitto: sanction search for people and organizations from published sources
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Mar 25, 2024 - Ruby
Клонирует и шифрует приватные репозитории из Вашего аккаунта GitHub, чтобы защитить их в случае санкций со стороны США.
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Feb 28, 2022 - JavaScript
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