sanctions

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

A curated list of identity verification, KYC, AML, and biometric authentication resources: APIs, open-source tools, standards, and regulations.

Reproducible benchmark for sanctions name-screening effectiveness. Measures recall across 18 documented classes of name variation — transliteration, Unicode homoglyph evasion, OCR degradation — with synthetic negative controls

List of Sanctions and Most wanted

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

Open Sanctions scoring API reimplementation

Citation-grade OSINT dataset: 8,300+ foreign components across 195+ drone & missile platforms, with cited effectiveness/EW/counter-UAS statistics. MIT (code) / CC BY 4.0 (data).

لیست دامنه های تحریمی

Full-Spectrum Geospatial Intelligence MCP Server — 171 tools across 27 categories: satellite imagery, aircraft tracking, maritime intelligence, military & defense, space tracking, conflict mapping, environmental monitoring, and more

A curated list of tools, datasets and resources for financial crime compliance, AML, fraud, sanctions, KYC and surveillance.

`Web` `HTML` `OSINT` `Archive` - OSINT intelligence on US-sanctioned Colombian President Gustavo Petro - infrastructure mapping, M-19 history, ArcGIS data dumps https://ringmast4r.github.io/Colombia/HTML/maps_index.html

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

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

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.

Strategic-risk reasoning skill and Python toolkit for AI agents: decision memos, explicit evidence and uncertainty, artifact checks, CLI, and MCP.