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    23 repositories

    • opensanctions

      Public
      An open database of international sanctions data, persons of interest and politically exposed persons
      scraperdue-diligencejournalisminvestigationssanctionsmoney-launderingsanction-lists
      Python
      •
      MIT License
      •120•528•24•10•Updated Jan 28, 2025Jan 28, 2025

    • eu_journal

      Public
      Tracking publication the Official Journal of the EU
      0•0•0•0•Updated Jan 27, 2025Jan 27, 2025

    • yente

      Public
      API for OpenSanctions with support for entity search and bulk matching of data collections. Supports Reconciliation API spec.
      sanctionsamlkycofacsanction-listsopensanctions
      Python
      •
      MIT License
      •33•78•10•1•Updated Jan 27, 2025Jan 27, 2025

    • nomenklatura

      Public
      Framework and command-line tools for integrating FollowTheMoney data streams from multiple sources
      data-integrationdeduplicationrecord-link
      Python
      •
      MIT License
      •37•202•4•5•Updated Jan 26, 2025Jan 26, 2025

    • fingerprints

      Public
      Make it easier to compare and cross-reference the names of companies and people by applying strong normalisation.
      nlpnamescompany-datadeduplicationclusteringfingerprintentity
      Python
      •
      MIT License
      •19•148•2•1•Updated Jan 25, 2025Jan 25, 2025

    • countrynames

      Public
      Utility library to turn country names into ISO two-letter codes
      pythonisocountries
      Python
      •
      MIT License
      •15•66•2•0•Updated Jan 24, 2025Jan 24, 2025

    • qarin

      Public
      How can we improve name matching in screening tools?
      Jupyter Notebook
      •
      MIT License
      •0•11•0•0•Updated Jan 24, 2025Jan 24, 2025

    • rigour

      Public
      Data cleaning and validation functions for names, languages, identifiers, etc.
      Python
      •
      MIT License
      •5•16•0•1•Updated Jan 20, 2025Jan 20, 2025

    • crawler-planning

      Public
      Task tracking for the crawlers we're working on
      0•6•111•0•Updated Jan 16, 2025Jan 16, 2025

    • offshore-graph

      Public
      Loading OpenSanctions into Neo4J and Linkurious
      Python
      •
      MIT License
      •6•27•0•0•Updated Dec 17, 2024Dec 17, 2024

    • datapatch

      Public
      A Python library for defining rule-based overrides on messy data
      Python
      •
      MIT License
      •2•13•0•0•Updated Nov 19, 2024Nov 19, 2024

    • api-examples

      Public
      Example code making requests to api.opensanctions.org
      JavaScript
      •
      MIT License
      •0•1•0•0•Updated May 9, 2024May 9, 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-graphnernews-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-identifierfollowthemoney
      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