
OpenSanctions
Sanction Scanner
sanctions.io
SanctionGuard
SanctionCheck
LexisNexis
AML Watcher
Sayari
Vim Python IDE
OpenSanctions
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Based on our record, OpenSanctions seems to be more popular. It has been mentiond 2 times since March 2021. We are tracking product recommendations and mentions on various public social media platforms and blogs. They can help you identify which product is more popular and what people think of it.
OpenSanctions | Data Platform Engineer | Full-time | REMOTE (EU) / HYBRID Berlin | https://opensanctions.org We help to keep people and companies accountable for their political and economic actions. OpenSanctions builds an open source database that tracks a wide range of entities in the public interest: sanctioned companies, politicians, fraudsters and criminals. Originally built to support anti-corruption... - Source: Hacker News / over 1 year ago
OpenSanctions | https://opensanctions.org | Data / Integration Engineer | REMOTE (Europe, Berlin) | Full-time OpenSanctions helps to keep people and companies accountable for their political and economic actions. We build a database that tracks a wide range of entities in the public interest: sanctioned companies, politicians, fraudsters and criminals. Originally built to support anti-corruption journalists,... - Source: Hacker News / about 3 years ago
Sanction Scanner - Sanction Scanner is an Anti-Money Laundering compliance software. Sanction and PEP screening service on thousands of Sanction and PEP lists in our AML database.
sanctions.io - Sanctions & AML screening made simple
SanctionGuard - Be responsibleโcheck if your customers arenโt on international sanction lists.
SanctionCheck - Health Care Credentialing
LexisNexis - Provider of legal, government, business and high-tech information sources.
AML Watcher - Empowering MLROs and Compliance Officers with AML Excellence