|
Monzo fined over issues with address verification
|
|
1
|
101
|
July 10, 2025
|
|
Announcing Yente 4.5
|
|
0
|
93
|
July 9, 2025
|
|
For the POST API request can you help with below request body?
|
|
2
|
141
|
July 9, 2025
|
|
For legal snaction checks
|
|
3
|
143
|
July 8, 2025
|
|
British overseas territories and dirty money
|
|
0
|
50
|
July 1, 2025
|
|
Is there a way to get a notification for crypto related sanctioned entities
|
|
1
|
124
|
June 30, 2025
|
|
Recent Changelog Updates
|
|
0
|
118
|
June 30, 2025
|
|
False negatives
|
|
3
|
204
|
June 18, 2025
|
|
Open Source Tutorials
|
|
5
|
285
|
June 16, 2025
|
|
Awesome list of followthemoney tools
|
|
0
|
96
|
June 11, 2025
|
|
Research Project from RIT Croatia
|
|
0
|
143
|
June 9, 2025
|
|
Human readable dataset titles?
|
|
1
|
140
|
June 9, 2025
|
|
Yente 4.4 released
|
|
0
|
52
|
June 5, 2025
|
|
EU must choose: Strong anti-corruption rules or business as usual
|
|
0
|
41
|
June 2, 2025
|
|
Registry Amnesia: How Russian Data on Sanctioned Companies is disappearing – and how we put it back
|
|
1
|
97
|
May 29, 2025
|
|
Recently added datasets
|
|
0
|
58
|
May 27, 2025
|
|
FollowTheMoney / OpenSanctions / OpenAleph at DataHarvest conference 2025
|
|
0
|
117
|
May 26, 2025
|
|
17th EU package of Russia sanctions included!
|
|
0
|
90
|
May 20, 2025
|
|
Recently added/updated data sources
|
|
7
|
272
|
May 20, 2025
|
|
UK offshore havens miss deadline for transparency plans
|
|
2
|
105
|
May 13, 2025
|
|
Technical heads-up: data model changes in FollowTheMoney upcoming
|
|
0
|
94
|
May 12, 2025
|
|
Turks and Caicos beneficial ownership data
|
|
0
|
50
|
May 10, 2025
|
|
Data Review – Israel Sanctioned Crypto Wallets List
|
|
0
|
95
|
May 9, 2025
|
|
Maritime download prototype
|
|
4
|
213
|
April 19, 2025
|
|
Transparency Fabric 2.0
|
|
1
|
142
|
April 4, 2025
|
|
Yente 4.3: New adjacent entities API
|
|
0
|
113
|
April 4, 2025
|
|
KLEPTOTRACE report: Schemes employed to evade sanctions
|
|
0
|
67
|
March 31, 2025
|
|
Is there an api endpoint to get all the CryptoWallet entities?
|
|
2
|
153
|
March 30, 2025
|
|
Yente 4.2.2 patch release
|
|
2
|
173
|
March 20, 2025
|
|
Marble & OpenSanctions team up for the first fully open source transaction monitoring solution
|
|
0
|
148
|
March 7, 2025
|