An open database of international sanctions data, persons of interest and politically exposed persons
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Mar 25, 2026 - Python
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sanctions
Here are 66 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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Mar 25, 2026 - Python
Independent policy research: sanctions enforcement law, competitive statecraft, financial intelligence, and threat analysis. 21 papers spanning attribution methodology, enforcement architecture, and strategic modeling. UNCLASSIFIED // OPEN SOURCE.
osint china iran russia sanctions dprk threat-analysis ofac open-source-intelligence national-security academic-research nonproliferation financial-intelligence policy-research export-controls sanctions-enforcement competitive-statecraft nuclear-security enforcement-architecture counterproliferation
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Mar 23, 2026 - HTML
Free API for instant vessel sanctions screening, ownership transparency, and vetting intelligence. No API key required.
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Mar 22, 2026
AML/KYC Compliance — 12 MCP tools for sanctions screening, PEP check, adverse media, KYC bundle
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Mar 22, 2026
Geospatial trade route analysis. Route risk scoring, sanctions zone checking, port congestion analysis. Python + Folium.
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Mar 20, 2026 - Python
Sanctions list screening engine for trade compliance. Fuzzy + phonetic matching against OFAC/EU/UN lists. Java Spring Boot REST API.
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Mar 20, 2026 - Java
AML/CTF/KYC/OFAC Search of global watchlist and sanctions
ctf csl sanctions aml kyc cip bis dpl ofac bis-denied-persons sectoral-sanctions-identifications sanction-lists
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Mar 23, 2026 - Go
Autonomous recursive language-model investigation agent.
agent rust cli osint cqrs entity-resolution knowledge-graph agpl sanctions investigation campaign-finance petgraph llm ratatui corporate-registry
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Mar 19, 2026 - Rust
Marble - the real time decision engine for fraud and AML
rule-engine risk realtime self-hosted compliance financial-services case-management sanctions aml fraud-detection fraud detection-rules rule-based nocode compliance-automation money-laundering
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Mar 19, 2026 - HTML
MCP server for Verilex Data — query NPI, SEC, PACER, Weather, and OTC datasets from AI agents
crypto mcp healthcare government-data data-api sanctions sec-edgar prediction-markets npi ai-agents defi usdc polymarket model-context-protocol x402
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Mar 18, 2026 - TypeScript
FCC compliance analytics suite — sanctions screening, AML detection & management reporting built for Clearstream Banking S.A. (Deutsche Börse Group)
python excel fintech compliance sanctions aml threat-detection financial-crime excel-dashboard clearstream deutsche-borse
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Mar 16, 2026 - 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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Mar 15, 2026 - Python
Lightweight sanctions screening engine with fuzzy name matching against OFAC, EU, and UN consolidated lists.
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Mar 14, 2026 - JavaScript
Free CLI for AIFMD II compliance — sanctions screening, LEI validation, filing deadlines, NCA quirks, Annex IV XML validation
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Mar 12, 2026 - TypeScript
AI-powered crypto AML compliance skill for coding agents. Screen addresses, generate rules, create policies. Works out of the box with 40+ regulations.
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Mar 12, 2026 - Python
Company intelligence & due diligence: OFAC sanctions, corporate registry, news sentiment, contact extraction. One API call. $0.025/entity.
osint due-diligence compliance risk-assessment sanctions news-sentiment kyc apify corporate-registry company-intelligence
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Mar 11, 2026 - Python
Screen companies and individuals against the US OFAC sanctions list. Compliance, KYC/AML, due diligence. Fuzzy matching, 18,000+ entities. API + AI agent ready.
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Mar 11, 2026
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