Results for "opensanctions"

8 skills found

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

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

Data model and processing tools for investigative entity graphs. Used by OpenSanctions, OpenAleph and dozens of other fincrime tools.

Loading OpenSanctions into Neo4J and Linkurious

Now included in opensanctions/opensanctions

Know-your-business datasets (corporate registries converted to FollowTheMoney data format)

Example code making requests to api.opensanctions.org

Data standard and archive storage for structured FollowTheMoney data, leaked data, private and public document collections.