Projects in Awesome Lists tagged with sanctions
A curated list of projects in awesome lists tagged with sanctions .
https://github.com/1995parham/github-do-not-ban-us
GitHub do not ban us from open source world :iran:
github github-for-everyone iran iranian sanction sanctions
Last synced: 24 Jan 2025
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/trk54ylmz/identitycheck
Know your customer library. The sources are OFAC, UK sanctions, Interpol, Wikidata, etc.
aml know-your-customer kyc pep sanctions
Last synced: 12 May 2025
https://github.com/appatalks/sanctions-compliance
US/EU sanctions compliance review, report and submission
automation bash compliance discovery european-union notify sanctions treasury
Last synced: 19 Feb 2025
https://github.com/elliotwutingfeng/united-states-sdn-list-websites
Machine-readable .txt blocklist of websites belonging to entities listed under the United States Specially Designated Nationals List (SDN List), updated once a day.
dnsbl ofac ofac-sanctions-lists osint pfblockerng pfsense pihole sanctions terrorism us-government
Last synced: 09 Feb 2025
https://github.com/manifoldfinance/denylist
List of Banned Contract Addresses
blacklist contract-addresses denylist ethereum ofac sanctions
Last synced: 17 Mar 2025
