Go · RubyGems
moov-io/watchman
AML/CTF/KYC/OFAC Search of global watchlist and sanctions
Apache-2.0Aug 1, 2026 · metrics 2.10.0
All tags
Catalogue tag
#sanctions
Every repository in the public record carrying this tag — from its GitHub topics or the keywords its package registries publish. Health is measured under the same versioned methodology as the rest of the record.
7 records
PyPI
opensanctions/yente
API for OpenSanctions with support for entity search and bulk matching of data collections. Supports Reconciliation API spec.
MITJul 20, 2026 · metrics 2.10.0
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checkmarble/marble
Marble - the real time decision engine for fraud and AML
Custom licenseJul 27, 2026 · metrics 2.10.0
npm
Webacy-Prod/sdk
Official TypeScript SDK for the Webacy API — blockchain security and risk analysis
MITSep 5, 2026 · metrics 2.10.0
Go
piyushdaiya/crypto-profiler
Repository for Crypto Profiler- Tool to validate crypto wallet addresses and provide risk score for the wallets.
MITJul 31, 2026 · metrics 2.10.0
npm
OjasKord/bizfile-mcp
No repository description published.
MITJul 26, 2026 · metrics 2.10.0
Go
Behnam-RK/dezhban
Cross-platform network kill switch (Go) — blocks traffic by geo-IP country
MITJul 18, 2026 · metrics 2.10.0