sanctions
Here are 20 public repositories matching this topic...
An open database of international sanctions data, persons of interest and politically exposed persons
-
Updated
Mar 26, 2023 - Python
AML/CTF/KYC/OFAC Search of global watchlist and sanctions
-
Updated
Mar 20, 2023 - Go
API for OpenSanctions with support for entity search and bulk matching of data collections. Supports Reconciliation API spec.
-
Updated
Mar 24, 2023 - Python
List of Sanctions and Most wanted
-
Updated
Jun 9, 2017
Jube is open-source transaction and event monitoring software. Jube implements real-time data wrangling, artificial intelligence, decision making and case management. Jube is particularly strong when implemented in fraud and abuse detection use cases.
-
Updated
Jan 22, 2023 - HTML
A scrapper to identify whether a person is of interest against key databases.
-
Updated
Apr 17, 2019 - Python
The website documents persons under EU sanctions and analyzes sanctions as a tool against corruption.
-
Updated
Jan 11, 2023 - JavaScript
Minecraft fans and developers in South Korea, assemble! Here are the directions for "What can you do" for Minecraft: Java Edition.
-
Updated
Oct 16, 2021
Know your customer library. The sources are OFAC, UK sanctions, Interpol, Wikidata, etc.
-
Updated
Jan 19, 2022 - Go
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.
-
Updated
Mar 13, 2022 - PHP
Places players in read-only mode in Bukkit servers, with big ultra-visible message. Java 8.
-
Updated
Nov 5, 2019 - Java
Amitto: sanction search for people and organizations from published sources
-
Updated
Sep 6, 2022 - Ruby
Клонирует и шифрует приватные репозитории из Вашего аккаунта GitHub, чтобы защитить их в случае санкций со стороны США.
-
Updated
Feb 28, 2022 - JavaScript
List of ISINS subject to Russian sanctions investment ban
-
Updated
Aug 16, 2022 - Python
Volatility analysis of the Russian companies' shares. Comparison of the impact of the 2014 and 2022 sanctions on them. GARCH-models construction. Interpretation of results. / Анализ волатильности акций компаний. Сравнение влияния на них санкций 2014 и 2022 годов. Построение GARCH-моделей. Интерпретация результатов.
-
Updated
Oct 6, 2022
Improve this page
Add a description, image, and links to the sanctions topic page so that developers can more easily learn about it.
Add this topic to your repo
To associate your repository with the sanctions topic, visit your repo's landing page and select "manage topics."