#
sanctions
Here are 7 public repositories matching this topic...
An open database of persons of interest and politically exposed persons
-
Updated
Jul 22, 2020 - Python
AML/CTF/KYC/OFAC Search of global watchlist, sanctions, and politically exposed person (PEP)
ctf
csl
sanctions
aml
kyc
cip
bis
dpl
ofac
bis-denied-persons
sectoral-sanctions-identifications
sanction-lists
-
Updated
Jul 31, 2020 - Go
List of Sanctions and Most wanted
-
Updated
Jun 9, 2017
The website documents persons under EU sanctions and analyzes sanctions as a tool against corruption.
-
Updated
Aug 26, 2019 - JavaScript
A scrapper to identify whether a person is of interest against key databases.
-
Updated
Apr 17, 2019 - Python
Places players in read-only mode in Bukkit servers, with big ultra-visible message. Java 8.
-
Updated
Nov 5, 2019 - Java
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."