API for OpenSanctions with support for entity search and bulk matching of data collections. Supports Reconciliation API spec.
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Aug 11, 2026 - Python
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opensanctions
Here are 5 public repositories matching this topic...
Data model and processing tools for investigative entity graphs. Used by OpenSanctions, OpenAleph and dozens of other fincrime tools.
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Aug 1, 2026 - Python
Data standard and archive storage for structured FollowTheMoney data, leaked data, private and public document collections.
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Aug 12, 2026 - Python
Reproducible four-regime sanctions coverage & data-quality analysis (OFAC, EU, UK, UN) via OpenSanctions — dataset, pipeline, interactive dashboard and report. AML / financial-crime data governance in SQL, Python and Power BI.
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Jun 5, 2026 - Python
Screens UK companies for due-diligence red flags (sanctions/PEP officer matches, shared-address shell patterns, new-company high-risk sectors) and measures how often the flags are real: 23.3% precision on a 250-company Companies House sample, hand-reviewed.
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Aug 2, 2026 - Python
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