sanctions

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

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

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

List of Sanctions and Most wanted

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

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

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.

لیست دامنه های تحریمی

Software Development Without Suffering

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

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

List of ISINS subject to Russian sanctions investment ban

A coredns plugin to generate hosts file for banned and sanctioned urls

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

Denouncing russophobia

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

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

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