An open database of international sanctions data, persons of interest and politically exposed persons
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Dec 19, 2025 - Python
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sanctions
Here are 10 public repositories matching this topic...
API for OpenSanctions with support for entity search and bulk matching of data collections. Supports Reconciliation API spec.
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Dec 18, 2025 - Python
A scrapper to identify whether a person is of interest against key databases.
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Apr 17, 2019 - Python
simple JSON API to check individual/entity names against multiple sources
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Feb 20, 2022 - Python
List of ISINS subject to Russian sanctions investment ban
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Aug 16, 2022 - Python
Machine-readable .txt blocklist of websites belonging to entities listed under the United States Specially Designated Nationals List (SDN List), updated once a day.
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Dec 19, 2025 - Python
omphalOS turns strategic trade-and-technology analyses into tamper-evident, "run packets" for inspector, counsel, and oversight review.
review commerce technology verification provenance trade lineage enforcement sanctions determinism oversight chain-of-custody deep-tech geoeconomics auditability defense-tech export-controls
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Dec 18, 2025 - Python
Sanctions data pipeline with Python, tests, and CI. Extracts public data, normalizes to JSONL, validates quality, screens names.
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Nov 8, 2025 - Python
Fuzzy matching for sanctions & PEP screening (OFAC list + Onboarding Customers) with Python, Streamlit dashboard - tests.
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Sep 11, 2025 - Python
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