sanctions

GitHub do not ban us from open source world 🇮🇷

An open database of international sanctions data, persons of interest and politically exposed persons

Marble - the real time decision engine for fraud and AML

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.

Global maritime intelligence platform for real-time vessel tracking, AIS data analysis, sanctions monitoring, shipping routes, port activity, anomaly detection, OSINT analytics, and geospatial insights

A curated list of identity verification, KYC, AML, and biometric authentication resources: APIs, open-source tools, standards, and regulations.

Reproducible benchmark for sanctions name-screening effectiveness. Measures recall across 18 documented classes of name variation — transliteration, Unicode homoglyph evasion, OCR degradation — with synthetic negative controls

List of Sanctions and Most wanted

A scrapper to identify whether a person is of interest against key databases.

OpenRegistry - the world's first MCP and API for live company profile, directors, shareholders, financials and filings directly from official government registries worldwide. 90+ countries.

Citation-grade OSINT dataset: 8,300+ foreign components across 195+ drone & missile platforms, with cited effectiveness/EW/counter-UAS statistics. MIT (code) / CC BY 4.0 (data).

Open Sanctions scoring API reimplementation

Open-source sanctions and AML screening: 36 official lists, nightly database and dashboard

A curated list of tools, datasets and resources for financial crime compliance, AML, fraud, sanctions, KYC and surveillance.

لیست دامنه های تحریمی

`Web` `HTML` `OSINT` `Archive` - OSINT intelligence on US-sanctioned Colombian President Gustavo Petro - infrastructure mapping, M-19 history, ArcGIS data dumps https://ringmast4r.github.io/Colombia/HTML/maps_index.html

A proof-of-concept demonstrating the use of the Beneficial Ownership Data Standard in an RDF format. The objective is to show how this data can be combined with other datasets to leverage its graph nature for a series of risk & compliance use cases.

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

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