GitHub do not ban us from open source world :iran:

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.

List of Sanctions and Most wanted

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

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

Open Sanctions scoring API reimplementation

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.

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Software Development Without Suffering

The website documents persons under EU sanctions and analyzes sanctions as a tool against corruption.

Minecraft fans and developers in South Korea, assemble! Here are the directions for "What can you do" for Minecraft: Java Edition.

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

Список SaaS, PaaS, IaaS, и т.п. безопасных отечественных или приземленных сервисов для Российских компаний и разработчиков.

A coredns plugin to generate hosts file for banned and sanctioned urls

List of ISINS subject to Russian sanctions investment ban

The EU Sanctions Alert browser extension streamlines your sanctions screening workflow with real-time detection of individuals and entities sanctioned by the European Union

Denouncing russophobia

Places players in read-only mode in Bukkit servers, with big ultra-visible message. Java 8.

Case Study of the laboratory plant myJoghurt - implemented with JaCaMo BDI agents embedding an engine for processing the NPL(s) language and a set of capabilities for approaching the sanctioning norm enforcement process

Amitto: sanction search for people and organizations from published sources

build you own DNS server to bypass geographic sanctions.

This WordPress Plugin allows you to block all visitors from Russia & Belarus and display a custom message to turn against Putin and to stop the war.

Machine-readable .txt blocklist of websites belonging to entities listed under the United States Specially Designated Nationals List (SDN List), updated once a day.

The Missing Trade: Export-Import Data Discrepancies Under Sanctions Against Russia

Creating a Sanctions Compliance Database

Sanctions data pipeline with Python, tests, and CI. Extracts public data, normalizes to JSONL, validates quality, screens names.

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