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

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.

لیست دامنه های تحریمی

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.

Software Development Without Suffering

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

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.

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

OSINT intelligence on US-sanctioned Colombian President Gustavo Petro - infrastructure mapping, M-19 history, ArcGIS data dumps

Claude skill: generate sanctions screening test sets from fresh OFAC, OFSI, and EU designations

Real-time, direct-from-official-registry company data via MCP. 30 national registries; unmodified raw fields and raw filing bytes. Tools: search, profile, officers, shareholders, charges, filings, financial documents.