OpenSanctions
@open_sanctions
High quality, open source sanctions data.
ID: 1355098834897166338
https://www.opensanctions.org 29-01-2021 10:22:48
297 Tweet
1,1K Followers
203 Following
Harm Aarts
@haarts
Not really a programmer
@[email protected]
@pudo
Working on tools for investigative reporting, mapping the powerful at @open_sanctions. (GPG: 02D7 B6B0)
Ian Makgill
@ianmakgill
[email protected] - Running @spendnetwork. On a mission to publish every public tender in the world.
Florence Martin-Kessler
@florencemk
Florence Martin-Kessler, founder and CEO @LIVE_Magazine. Board member French J-School CFJ + authors' guild LaScam. Nieman Fellow at Harvard '11.
Simon Jockers
@sjockers
🚲 small town urbanist / 🧑💻 software developer / 📈 data journalist simonjockers.de / vis.social/@sjockers
INTERPOL
@interpol_hq
Connecting police & catching criminals in 196 countries for more than a century. Report crimes to your local #police. Follow our Secretary General @Interpol_SG
UNCAC Coalition
@uncaccoalition
Global civil society coalition to promote the implementation and monitoring of the UN Convention against Corruption (#UNCAC)
Patricio Lloret
@plloret
Open gov, innovation, open data, IA, democracy and transparency promoter. Msc Public Policy @UCL. MBA @Incae. ILG2022 @Georgetown, Board Member @opendatacharter
Maggie Michael
@mokhbersahafi
Investigative journalist at Reuters focusing on Mideast & Africa. RT≠endorsement. ✉️maggie dot michael at thomsonreuters dot com
Elio Qoshi @[email protected]
@elioqoshi
UX @UbuntuDesigners, founder @UraDotDesign, prev: @TorProject @mozilla | He/Him | speaks 🇦🇱🇩🇪🇬🇧
💧 Kim Prince
@kim_prince
Technology professional, software developer. Non-partisan. Anti-fraud, anti-corruption. Pro illumination. #auspol
Olaya Argüeso
@oargueso
Investigative journalist. Before: @Correctiv_org, @La_Ser, @M_Investigacion. @ledeprog alumna at @Columbia. Here I post my views only.
Global Investigative Journalism Network
@gijn
The global hub for investigative journalism, sharing resources, stories, events, and jobs. Find #GIJN's regional feeds, here: gijn.org/follow-gijn/
Lionel Faull
@lionelfaull
Independent journalist, editor & trainer. Formerly: @LHReports (EU) | @FinUncovered (UK) | @amaBhungane (South Africa)
JD Bothma
@jdbothma
Dev into civic tech, mountains and sailing. Senior Data Engineer at @open_sanctions. @[email protected] on mastodon.
Richard Smith
@ncsmiff
Looking fraudy/moneylaundery things up & writing them down, formerly for nakedcapitalism.com, interest.co.nz & heraldscotland.com
The Sentry
@thesentry_org
War Crimes Shouldn't Pay Investigative reports, news, and more. Submit information anonymously: thesentry.org/shareinfo/
Paul Radu
@idashboard
Investigate & Innovate//co-founder OCCRP//occrp.org//Ashoka fellow//id.occrp.org//riseproject.ro//Truth is stranger than fiction paulradu.bsky.social
Alan Hudson
@alanhudson1
Embracing complexity, nurturing relationships & catalyzing collaborative learning, for social change Recent exes @GlobalIntegrity @ONEcampaign @FCDOGovUK
Johannes O Tonn
@johntonn
Nourishing AntiCorruption Ecosystems. Micro to Macro & back again. Appreciate pragmatic, system(at)ic & joyful incrementalism @CIPE_ACGC @PTFund
Ben Cowdock
@bencowdock
Investigations Lead at Transparency International UK, Corruption, Money Laundering, Asset Recovery. Views mine. bsky.app/profile/bcowdo…
FragDenStaat.de
@fragdenstaat
Dieser Account wird nicht mehr betreut. Stattdessen: bsky.app/profile/fragde…
Lindsey Marchessault 🇵🇸🇺🇦
@lmarchessault
Director @OpenContracting overseeing @ocdata & its implementation | Research | TI Canada Board | Law & Tech | Ex @WorldBank_gov tweets are personal opinion
Will Fitzgibbon
@willfitzgibbon
Senior Reporter and Global Partnership Coordinator with @examinationnews. Former reporter @icijorg #panamapapers #pandorapapers (etc) #shadowdiplomats. CAMS
Open State Foundation
@openstateeu
Wij zijn niet meer actief op X, maar wel op: ☀️linkedin.com/company/open-s… ☀️mastodon.nl/@openstate ☀️bsky.app/profile/openst…
Robert Palmer
@robertnpalmer
Deputy Director, Uplift. Campaigning for a fair transition away from North Sea oil & gas. Ex-@TaxJusticeUK & @Global_Witness. He/him 🏳️🌈. All views my own.
K-Monitor
@k_monitor
Promoting open data and transparency in government spending. Stands with Ukraine 🇺🇦
Tim Clark
@granitetsc
Life Coach, Mentor, Director & FinTech Start-Up CEO........
Gavin Hayman
@gavinhayman_gw
Working to transform government spending & procurement @OpenContracting Helping Ukraine's recovery @dream.gov.ua RT ≠ endorsement
@[email protected]
@florihas
Follow me on Mastodon.
Teresa Widlok
@twidlok
Find me here: @twidlok.bsky.social /@[email protected]
Daniel Kerkow @[email protected]
@d_kerkow
Digital Geographer and Co-Founder of Geolicious. Blogging and maintaining @dig_geo_com
Flaminem
@flaminem
Flaminem is a #Cloud #software vendor offering a #KYC platform to simplify your #AML / #CFT #compliance #RegTech #AMLD5 #Financialcrime #MLRO #KYV
data.gov.cy
@opendatacy
Επίσημος κυβερνητικός λογαριασμός για την Εθνική Πύλη Ανοικτών Δεδομένων 🇨🇾 Διαχείριση από: Τμήμα Δημ. Διοίκησης & Προσωπικού, Υπ. Οικονομικών
Maria Pevchikh
@pevchikh
Head of Investigations Chairwoman of the Board ANTI-CORRUPTION FOUNDATION instagram.com/maria_pevchikh/
Global Legal Entity Identifier Foundation (GLEIF)
@gleif
Enabling global identity. Protecting digital trust. The guardian of Legal Entity Identifiers (LEIs) & Verifiable LEIs (vLEIs). #LEI #vLEI #DigitalIdentity
nina breher
@ninabcdefghi
Datenjournalistin: stellvertretende Ressortleitung @Tagesspiegel Innovation Lab (@BerlinDigital)
will neal (@willneal.bsky.social)
@willneal93
writer, investigative journalist on the South Caucasus | @JSchofieldTrust Fellow | words @newlinesmag @thedailybeast @theipaper etc | contact at site below
Maltego
@maltegohq
This is the official Twitter account of Maltego - The world’s most used all-in-one intelligence platform for complex cyber investigations.
Castellum.AI
@castellumai
Castellum.AI is the most accurate, reliable and fastest financial crime prevention solution. Don't take our word for it, try it yourself for free.
Sebastian Sudrow (@[email protected])
@strglaw
Rechtsanwalt, Fachanwalt für IT-Recht in Hamburg bei bkpkanzlei.com und Jurist bei @fragdenstaat. Hier privat unterwegs.
goFintel
@gofintel
The “NEXT Generation platform for Detecting, Preventing and Countering Money Laundering and the Financing of Terrorism”.
Otto D K
@ottodanielsk
🖥️🏌️📚 Cantab
EVD
@elaineviktoria
Seek Initiative
@seekinitiative
Seek Initiative supports citizens investigating in the public interest.
Open Spending EU Coalition
@euspending
Coalition for open, fair, and accountable public spending in the EU. We aim to stop public funds siphoning off and we have a plan that will help.
Jean-Charles Gordon
@j_c_gordon
Ship Tracking Director at Kpler
Sanctions Finder
@sanctionsfinder
Your personal sanctions assistant #sanctions
Martin Markiewicz
@martinmarkiewic
Co-founder & CEO @_silenteight using #AI and #ML to fight financial crime. #MMA enthusiast. Committed to improving #compliance through #innovation #regtech
Kpler
@kpler
Intelligence tools for trade
Yue Lin
@florenceyuelin
PhD-ing in Political Science @UCBerkeley. Alumna @SAISHopkins @hkbaptistu. Geopolitics & economic security, MNCs, Congress, govt-biz relations.
CiFAR
@cifar_eu
Working for the accountable and transparent return of stolen public money #assetrecovery F: civilforumAR
Open Art Data | @openartdata.bsky.social
@openlinkartdata
Art provenance research through open, accessible, searchable data bases. #museum #dataviz #kg #nlp #lod Now on #Mastodon! @[email protected]
Open Ownership
@openownership
Driving the global shift towards transparency and accountability in corporate ownership and control. openownership on 🦋
Louise Russell-Prywata
@_louiserp
Deputy ED @OpenOwnership | Senior Atlantic Fellow @LSEInequalities | Ex @TransparencyUK | #elites #anticorruption #taxjustice | My views, RT≠agree
Tobias Sterbak
@tobias_sterbak
@[email protected] 👨💼 data science freelancer 🧑💻 building @OAInstaller 👨💻 blogging at depends-on-the-definition.com (he/him/er)
Neterium - APIs FOR ENTITY & TRANSACTION SCREENING
@neterium
Neterium is a technology company reinventing #Financial #Crime #Prevention. Jetscan & Jetflow are watchlist screening #APIs for counterparties and transactions.