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    23 repositories

    • opensanctions

      Public
      An open database of international sanctions data, persons of interest and politically exposed persons
      scraperdue-diligencejournalisminvestigationshacktoberfestsanctionsmoney-launderingsanction-lists
      Python
      •
      MIT License
      •115•500•28•7•Updated Nov 15, 2024Nov 15, 2024

    • nomenklatura

      Public
      Framework and command-line tools for integrating FollowTheMoney data streams from multiple sources
      data-integrationdeduplicationrecord-link
      Python
      •
      MIT License
      •37•200•4•7•Updated Nov 15, 2024Nov 15, 2024

    • 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
      •29•71•11•4•Updated Nov 15, 2024Nov 15, 2024

    • rigour

      Public
      Data cleaning and validation functions for names, languages, identifiers, etc.
      Python
      •
      MIT License
      •4•9•0•1•Updated Nov 13, 2024Nov 13, 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

    • countrynames

      Public
      Utility library to turn country names into ISO two-letter codes
      pythonisocountries
      Python
      •14•66•1•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•119•0•Updated Jan 26, 2024Jan 26, 2024

    • 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•145•1•1•Updated Jan 25, 2024Jan 25, 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
      •3•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