Repositories list

• yente

  Public

  opensanctions/yente’s past year of commit activity
  API for OpenSanctions with support for entity search and bulk matching of data collections. Supports Reconciliation API spec.

  sanctionsamlkyc+ 3ofacsanction-listsopensanctions

  Python

  •

  MIT License

  •45•117•24•14•Updated Dec 24, 2025Dec 24, 2025

• followthemoney

  Public
  Data model and processing tools for investigative entity data

  ontologyknowledge-graphfollowthemoney+ 2opensanctionsopenaleph

  Python

  •

  MIT License

  •6•35•13•0•Updated Dec 23, 2025Dec 23, 2025

• opensanctions

  Public

  opensanctions/opensanctions’s past year of commit activity
  An open database of international sanctions data, persons of interest and politically exposed persons

  scraperdue-diligencejournalism+ 4investigationssanctionsmoney-launderingsanction-lists

  Python

  •

  MIT License

  •152•654•66•12•Updated Dec 23, 2025Dec 23, 2025

• nomenklatura

  Public

  opensanctions/nomenklatura’s past year of commit activity
  Framework and command-line tools for integrating FollowTheMoney data streams from multiple sources

  data-integrationdeduplicationrecord-link

  Python

  •

  MIT License

  •40•226•10•7•Updated Dec 23, 2025Dec 23, 2025

• rigour

  Public
  Data cleaning and validation functions for names, languages, identifiers, etc.

  Python

  •

  MIT License

  •11•50•5•1•Updated Dec 23, 2025Dec 23, 2025

• eu_journal

  Public

  opensanctions/eu_journal’s past year of commit activity
  Tracking publication the Official Journal of the EU

  0•0•0•0•Updated Dec 23, 2025Dec 23, 2025

• everypolitician.org

  Public

  opensanctions/everypolitician.org’s past year of commit activity
  Mapping political office-holders

  TypeScript

  •

  MIT License

  •0•3•12•4•Updated Dec 22, 2025Dec 22, 2025

• poliloom

  Public
  Help build the world's largest open database of politicians.

  Python

  •

  MIT License

  •1•13•34•1•Updated Dec 17, 2025Dec 17, 2025

• datapatch

  Public

  opensanctions/datapatch’s past year of commit activity
  A Python library for defining rule-based overrides on messy data

  Python

  •

  MIT License

  •2•16•0•2•Updated Nov 24, 2025Nov 24, 2025

• fingerprints

  Public

  opensanctions/fingerprints’s past year of commit activity
  Now included in rigour

  Python

  •

  MIT License

  •18•152•1•2•Updated Nov 24, 2025Nov 24, 2025

• wikidatacon2025

  Public
  Slides for the wikidatacon 2025 conference

  HTML

  •1•0•0•0•Updated Nov 2, 2025Nov 2, 2025

• crawler-planning

  Public
  Task tracking for the crawlers we're working on

  1•10•318•0•Updated Oct 14, 2025Oct 14, 2025

• bahamut

  Public archive
  FollowTheMoney statement data and entity resolution server

  Java

  •0•6•0•24•Updated Oct 1, 2025Oct 1, 2025

• qarin

  Public
  How can we improve name matching in screening tools?

  Jupyter Notebook

  •

  MIT License

  •1•14•0•0•Updated Aug 13, 2025Aug 13, 2025

• unmhtml

  Public
  MHTML to HTML converter library using Python stdlib

  Python

  •

  MIT License

  •0•0•1•0•Updated Aug 6, 2025Aug 6, 2025

• countrynames

  Public
  Utility library to turn country names into ISO two-letter codes

  pythonisocountries

  Python

  •

  MIT License

  •16•71•3•1•Updated Aug 4, 2025Aug 4, 2025

• offshore-graph

  Public
  Loading OpenSanctions into Neo4J and Linkurious

  Python

  •

  MIT License

  •6•31•0•0•Updated Dec 17, 2024Dec 17, 2024

• api-examples

  Public
  Example code making requests to api.opensanctions.org

  JavaScript

  •

  MIT License

  •1•6•0•0•Updated May 9, 2024May 9, 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

  •2•6•2•12•Updated Sep 18, 2023Sep 18, 2023

• zavod

  Public archive
  Now included in opensanctions/opensanctions

  Python

  •

  MIT License

  •1•7•0•3•Updated Jul 19, 2023Jul 19, 2023

• storyweb

  Public archive
  Extract networks of entities from journalistic reporting

  text-miningknowledge-graphner+ 1news-mining

  Jupyter Notebook

  •

  MIT License

  •4•49•6•19•Updated Jul 17, 2023Jul 17, 2023

• mediacrawl

  Public archive
  Article crawling tool for storyweb

  Python

  •

  MIT License

  •1•6•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

  •1•8•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

  •3•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-identifier+ 1followthemoney

  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