Repositories list

• opensanctions

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

  scraperdue-diligencejournalism+ 5investigationshacktoberfestsanctionsmoney-launderingsanction-lists

  Python

  •

  MIT License

  •115•496•27•9•Updated Nov 8, 2024Nov 8, 2024

• yente

  Public
  API for OpenSanctions with support for entity search and bulk matching of data collections. Supports Reconciliation API spec.

  sanctionsamlkyc+ 3ofacsanction-listsopensanctions

  Python

  •

  MIT License

  •29•71•11•0•Updated Nov 8, 2024Nov 8, 2024

• rigour

  Public
  Data cleaning and validation functions for names, languages, identifiers, etc.

  Python

  •

  MIT License

  •4•9•0•1•Updated Nov 8, 2024Nov 8, 2024

• nomenklatura

  Public
  Framework and command-line tools for integrating FollowTheMoney data streams from multiple sources

  data-integrationdeduplicationrecord-link

  Python

  •

  MIT License

  •37•199•4•7•Updated Nov 7, 2024Nov 7, 2024

• eu_journal

  Public
  Tracking publication the Official Journal of the EU

  0•0•0•0•Updated Nov 7, 2024Nov 7, 2024

• qarin

  Public
  How can we improve name matching in screening tools?

  Jupyter Notebook

  •

  MIT License

  •0•11•0•0•Updated Oct 14, 2024Oct 14, 2024

• offshore-graph

  Public
  Loading OpenSanctions into Neo4J and Linkurious

  Python

  •

  MIT License

  •6•27•0•0•Updated Oct 11, 2024Oct 11, 2024

• api-examples

  Public
  Example code making requests to api.opensanctions.org

  JavaScript

  •

  MIT License

  •0•0•0•0•Updated May 9, 2024May 9, 2024

• crawler-planning

  Public
  Task tracking for the crawlers we're working on

  0•6•120•0•Updated Jan 26, 2024Jan 26, 2024

• datapatch

  Public
  A Python library for defining rule-based overrides on messy data

  Python

  •

  MIT License

  •2•12•0•0•Updated Jan 12, 2024Jan 12, 2024

• textmatcher

  Public
  Some experimentation with finding sanctioned entity names in text

  Python

  •0•2•0•0•Updated Jan 4, 2024Jan 4, 2024

• site

  Public archive
  This repository is no longer maintained. The web site now contains billing mechanisms etc. which makes it hard to maintain as an open source project.

  TypeScript

  •2•6•2•12•Updated Sep 18, 2023Sep 18, 2023

• zavod

  Public archive
  Now included in opensanctions/opensanctions

  Python

  •

  MIT License

  •1•6•0•3•Updated Jul 19, 2023Jul 19, 2023

• storyweb

  Public archive
  Extract networks of entities from journalistic reporting

  text-miningknowledge-graphner+ 1news-mining

  Jupyter Notebook

  •

  MIT License

  •4•47•6•19•Updated Jul 17, 2023Jul 17, 2023

• mediacrawl

  Public archive
  Article crawling tool for storyweb

  Python

  •

  MIT License

  •1•5•0•0•Updated Jan 25, 2023Jan 25, 2023

• gb-coh-psc

  Public archive
  Companies house base data and "persons with signficant control" to FollowTheMoney converter

  Python

  •0•2•0•0•Updated Dec 5, 2022Dec 5, 2022

• bods-ftm

  Public archive
  Import OpenOwnership BODS data

  Python

  •0•7•0•0•Updated Dec 5, 2022Dec 5, 2022

• icij-offshoreleaks

  Public archive
  Converter for ICIJ Offshore Leaks data into FollowTheMoney format used by OpenSanctions

  graph-dataoffshore-leaksfollow-the-money

  MIT License

  •2•6•0•0•Updated Dec 5, 2022Dec 5, 2022

• cy-companies

  Public archive
  Cyprus companies registry and directors data (no shareholders!)

  0•0•0•0•Updated Dec 5, 2022Dec 5, 2022

• gleif

  Public archive
  FollowTheMoney converter for the LEI concatenated files

  due-diligencegleiflegal-entity-identifier+ 1followthemoney

  0•6•0•1•Updated Dec 5, 2022Dec 5, 2022

• mapper-senzing

  Public
  Python

  •

  Apache License 2.0

  •1•5•0•0•Updated May 19, 2022May 19, 2022