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.

لیست دامنه های تحریمی

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

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

build you own DNS server to bypass geographic sanctions.

Machine-readable .txt blocklist of websites belonging to entities listed under the United States Specially Designated Nationals List (SDN List), updated once a day.

The EU Sanctions Alert browser extension streamlines your sanctions screening workflow with real-time detection of individuals and entities sanctioned by the European Union

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

Denouncing russophobia