An open database of international sanctions data, persons of interest and politically exposed persons
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Updated
Sep 5, 2024 - HTML
An open database of international sanctions data, persons of interest and politically exposed persons
AML/CTF/KYC/OFAC Search of global watchlist and sanctions
Tool to extract the 'sanctioned' digital currency (Bitcoin and others) addresses from the Specially Designated Nationals list by the US Office of Foreign Asset Control.
API for OpenSanctions with support for entity search and bulk matching of data collections. Supports Reconciliation API spec.
Add a description, image, and links to the sanction-lists topic page so that developers can more easily learn about it.
To associate your repository with the sanction-lists topic, visit your repo's landing page and select "manage topics."