sanctions

GitHub do not ban us from open source world 🇮🇷

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.

Jube is open-source transaction and event monitoring software. Jube implements real-time data wrangling, artificial intelligence, decision making and case management. Jube is particularly strong when implemented in fraud and abuse detection use cases.

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

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

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

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

Amitto: sanction search for people and organizations from published sources

This WordPress Plugin allows you to block all visitors from Russia & Belarus and display a custom message to turn against Putin and to stop the war.

Клонирует и шифрует приватные репозитории из Вашего аккаунта GitHub, чтобы защитить их в случае санкций со стороны США.

List of ISINS subject to Russian sanctions investment ban

Volatility analysis of the Russian companies' shares. Comparison of the impact of the 2014 and 2022 sanctions on them. GARCH-models construction. Interpretation of results. / Анализ волатильности акций компаний. Сравнение влияния на них санкций 2014 и 2022 годов. Построение GARCH-моделей. Интерпретация результатов.

List of Banned Contract Addresses

Creating a Sanctions Compliance Database

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

Extracted data from the eu sanction lists