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Top SANCTIONS GitHub Repositories & Tools (2026)

Discover the most starred and trending open source tools tagged with #sanctions.

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2 matching projects · updated Sep 28, 2026 How we rank ↗

#1 TRENDING moov-io/watchman Go 2019

AML/CTF/KYC/OFAC Search of global watchlist and sanctions

◇ aml ◇ bis ◇ bis-denied-persons ◇ cip

138 ↑ +1 today

510

#2 TRENDING Soniavasseur/Wallet-Risk-Scanner Python NEW 2026

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.

◇ aml ◇ antimoneylaundering ◇ blockchain-intelligence ◇ blockchain-security-solutions

33 ↑ +1 today

190

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Top SANCTIONS GitHub Repositories & Tools (2026)

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