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moov-io/watchman

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

7 good first / help-wanted issues · Go · last activity Jul 7, 2026

477 stars 127 forks 477 watchers Go Apache License 2.0
aml bis bis-denied-persons cip csl ctf dpl kyc ofac sanction-lists sanctions sectoral-sanctions-identifications
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7 Open Issues Need Help Last updated: Jul 7, 2026

Open Issues Need Help

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address: Investigate supporting deepparse 4 months ago
enhancement help wanted good first issue
moov-io/watchman
477

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

Go
#aml#bis#bis-denied-persons#cip#csl#ctf#dpl#kyc#ofac#sanction-lists#sanctions#sectoral-sanctions-identifications
Agent-initiated transactions: AML/sanctions screening requirements 6 months ago
enhancement help wanted question
moov-io/watchman
477

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

Go
#aml#bis#bis-denied-persons#cip#csl#ctf#dpl#kyc#ofac#sanction-lists#sanctions#sectoral-sanctions-identifications
search: include FinTRACA (Afghanistan) sanctions list 8 months ago
help wanted new list request
moov-io/watchman
477

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

Go
#aml#bis#bis-denied-persons#cip#csl#ctf#dpl#kyc#ofac#sanction-lists#sanctions#sectoral-sanctions-identifications
Feature Request: Add Department of State’s Terrorist Exclusion List (TEL) to Watchman 8 months ago
help wanted new list request
moov-io/watchman
477

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

Go
#aml#bis#bis-denied-persons#cip#csl#ctf#dpl#kyc#ofac#sanction-lists#sanctions#sectoral-sanctions-identifications
Add List: AECA Debarred List - State Department 8 months ago
help wanted new list request
moov-io/watchman
477

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

Go
#aml#bis#bis-denied-persons#cip#csl#ctf#dpl#kyc#ofac#sanction-lists#sanctions#sectoral-sanctions-identifications
Add: United Nations Security Council Consolidated List 8 months ago
enhancement help wanted new list request
moov-io/watchman
477

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

Go
#aml#bis#bis-denied-persons#cip#csl#ctf#dpl#kyc#ofac#sanction-lists#sanctions#sectoral-sanctions-identifications
Add: UK Office of Financial Sanctions Implementation (OFSI) 8 months ago
enhancement help wanted new list request
moov-io/watchman
477

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

Go
#aml#bis#bis-denied-persons#cip#csl#ctf#dpl#kyc#ofac#sanction-lists#sanctions#sectoral-sanctions-identifications