Projects in Awesome Lists tagged with sanction-lists
A curated list of projects in awesome lists tagged with sanction-lists .
https://github.com/opensanctions/opensanctions
An open database of international sanctions data, persons of interest and politically exposed persons
due-diligence hacktoberfest investigations journalism money-laundering sanction-lists sanctions scraper
Last synced: 02 Apr 2025
https://github.com/moov-io/watchman
AML/CTF/KYC/OFAC Search of global watchlist and sanctions
aml bis bis-denied-persons cip csl ctf dpl hacktoberfest kyc ofac sanction-lists sanctions sectoral-sanctions-identifications
Last synced: 08 Apr 2025
https://github.com/0xb10c/ofac-sanctioned-digital-currency-addresses
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.
bitcoin cryptocurrency ofac sanction-lists
Last synced: 05 Apr 2025
