Watchman

Description
Moov Watchman is an open-source project designed to download, parse, and search through numerous trade sanction lists from various agencies and organizations. It offers developers an easy way to comply with regional laws and regulations by providing functions to access and manipulate this data. Along with its core functionality, Watchman also includes a web UI for in-browser searches and a webhook notification service for initiating processes on remote systems. This project is actively used in production and is continuously maintained and improved by the Moov development community.
Key Features
  • Sanction lists search and download: Watchman allows you to search and download various trade sanction lists, including the US Treasury - Office of Foreign Assets Control, the United States Consolidated Screening List, the EU - Consolidated Sanctions List, and the UK - OFSI Sanctions List.
  • In-browser search tool: Watchman provides an in-browser utility that allows you to perform advanced searches and generate detailed reports with match percentages, alternative names, effective/expiration dates, addresses, and other relevant information.
  • Webhook notifications: Watchman can send webhook notifications when data downloads or refreshes occur or when specific companies or customers are being watched. This allows you to integrate Watchman seamlessly into your workflow and initiate processes on remote systems.
  • Data persistence: Watchman does not persist any search queries or actions created, ensuring data privacy and security. It operates purely in memory, with no in-memory encryption of the data.
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Support
Kindly note that we do not offer support for modifying the open-source applications utilized in our platform. This is an open-source application, and any feature additions or removals should be directed to the community.
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Watchman does not serve as an open-source alternative to any particular software or service.

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