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opensanctions reviews and mentions
- Open Sanctions
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Can Wa State residents study, travel or work abroad?
Some individuals are, and those concerned are listed on platforms such as opensanctions.org or sanctionssearch.ofac.treas.gov.
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Company/NGO OSINT in UK
OpenSanctions might help you narrow down if any of the officers/shareholders/etc. are some kind of a politically exposed person - either someone in politics, or someone related to them.
- OSINTIP
- Open database of sanctions targets and persons of interest
- OpenSanctions – Open database of sanctions targets and persons of interest
- Show HN: OpenSanctions, an open database of sanctions and persons of interest
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OpenSanctions.org: I'm building an open database of sanctions targets and persons of interest for KYC/DueDil
Also check out the GitHub repo here: https://github.com/pudo/opensanctions
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A note from our sponsor - InfluxDB
www.influxdata.com | 26 Apr 2024
Stats
opensanctions/opensanctions is an open source project licensed under MIT License which is an OSI approved license.
The primary programming language of opensanctions is HTML.
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