制裁名单筛查 (opensanctions-watchlist)

国际制裁名单 + PEP（政要）+ 高风险人物实时筛查——合规 KYC/AML 场景必备。

Pipeline

data_collection -> data_storage -> factor_computation -> target_selection -> trading_execution -> visualization

Top Use Cases (60 total)

Dataset Crawling (ETL) (UC-101)

Automates the extraction, transformation, and loading of data from external sources into the OpenSanctions data store with optional validation and dat Triggers: crawl, extract, load

Wikidata Updates Review (UC-103)

Interactively reviews and applies Wikidata updates to OpenSanctions datasets, allowing manual curation of proposed entity matches Triggers: wikidata, update, review