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sanctions

https://static.github-zh.com/github_avatars/1995parham?size=40
JavaScript 11.74 k
6 年前
https://static.github-zh.com/github_avatars/opensanctions?size=40

#网络爬虫#An open database of international sanctions data, persons of interest and politically exposed persons

Python 605
14 小时前
https://static.github-zh.com/github_avatars/moov-io?size=40

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

Go 405
5 天前
https://static.github-zh.com/github_avatars/opensanctions?size=40

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

Python 97
5 天前
https://static.github-zh.com/github_avatars/bigger312?size=40
28
8 年前
https://static.github-zh.com/github_avatars/zhunhung?size=40

#网络爬虫#A scrapper to identify whether a person is of interest against key databases.

Python 22
6 年前
https://static.github-zh.com/github_avatars/trK54Ylmz?size=40

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

Go 11
4 年前
https://static.github-zh.com/github_avatars/openownership?size=40

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 na...

Kotlin 9
2 年前
https://static.github-zh.com/github_avatars/filteryab?size=40

لیست دامنه های تحریمی

7
2 年前
https://static.github-zh.com/github_avatars/zoff-kollektiv?size=40

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

JavaScript 6
3 年前
https://static.github-zh.com/github_avatars/sasantk?size=40

Software Development Without Suffering

JavaScript 6
5 个月前
https://static.github-zh.com/github_avatars/Alex4386-vault?size=40

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

5
4 年前
https://static.github-zh.com/github_avatars/muz-toxa?size=40

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

4
4 个月前
https://static.github-zh.com/github_avatars/DtorrX?size=40

List of ISINS subject to Russian sanctions investment ban

Python 3
3 年前
https://static.github-zh.com/github_avatars/MrMohebi?size=40

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

Go 3
10 个月前
https://static.github-zh.com/github_avatars/greylensresearch?size=40

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

JavaScript 3
6 个月前
https://static.github-zh.com/github_avatars/arshsingh?size=40

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

Python 3
4 年前
https://static.github-zh.com/github_avatars/mardy?size=40
2
2 年前
https://static.github-zh.com/github_avatars/stdfox?size=40

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

Rust 2
2 年前
https://static.github-zh.com/github_avatars/zDevelopers?size=40

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

Java 2
6 年前
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