opensanctions / opensanctions

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

Soniavasseur / Wallet-Risk-Scanner

Multi-chain crypto wallet risk scanner for AML/KYT screening. Scores addresses 0–100 using sanctions, risky contracts and fund tracing. Integrates 6 intelligence providers with failover, detects scams, hacks, mixers and phishing, supports 15+ chains, batch screening and TXT/JSON/CSV/HTML/PDF reports. Python, cross-platform.

checkmarble / marble

Marble - the real time decision engine for fraud and AML