Ecosyste.ms: Awesome
An open API service indexing awesome lists of open source software.
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: 07 Jul 2024
![](https://github.com/moov-io.png)
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: 07 Jul 2024
![](https://github.com/opensanctions.png)