An open database of international sanctions data, persons of interest and politically exposed persons
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Updated
Oct 11, 2024 - HTML
An open database of international sanctions data, persons of interest and politically exposed persons
API for OpenSanctions with support for entity search and bulk matching of data collections. Supports Reconciliation API spec.
Machine-readable .txt blocklist of websites belonging to entities listed under the United States Specially Designated Nationals List (SDN List), updated once a day.
AML/CTF/KYC/OFAC Search of global watchlist and sanctions
Software Development Without Suffering
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.
US/EU sanctions compliance review, report and submission
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
Amitto: sanction search for people and organizations from published sources
Список SaaS, PaaS, IaaS, и т.п. безопасных отечественных или приземленных сервисов для Российских компаний и разработчиков.
An http server that allows you to check whether a crypto wallet address is on the sanctions list via json api
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.
The website documents persons under EU sanctions and analyzes sanctions as a tool against corruption.
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.
List of ISINS subject to Russian sanctions investment ban
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.
Add a description, image, and links to the sanctions topic page so that developers can more easily learn about it.
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