An open database of international sanctions data, persons of interest and politically exposed persons
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Updated
Sep 4, 2026 - Python
An open database of international sanctions data, persons of interest and politically exposed persons
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.
Tool to extract the 'sanctioned' digital currency (Bitcoin and others) addresses from the Specially Designated Nationals list by the US Office of Foreign Asset Control.
👀 Monitor project files and enforce workspace boundaries with Watchman, ensuring secure access and preventing unauthorized operations.
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