Match-making API for OpenSanctions

Overview

OpenSanctions Match-making API

This directory contains code and a Docker image for running an API to match data against OpenSanctions. It is intended to be run on-premises in KYC contexts so that no customer data leaves the deployment context.

Demo instance

See https://api.opensanctions.org

Usage

In order to use the OpenSanctions API, we recommend running an on-premises instance on your own servers or in a data center. Updated images of the API with current data are built nightly and can be pulled from Docker hub:

mkdir -p yente && cd yente
wget https://github.com/opensanctions/yente/blob/main/docker-compose.yml
docker-compose up

This will make the matching API available on Port 8000 of the local machine.

If you run the container in a cluster management system like Kubernetes, you may want to find a way to pull a fresh container every night so that a new image with updated data will be pulled from the Docker registry. You will then also need to re-run the indexer, the equivalent of the last line in the example above.

Please contact the OpenSanctions team if you are interested in exploring a hosted solution for running the API.

Settings

The API server has a few settings, which are passed as environment variables. The settings include:

  • YENTE_ENDPOINT_URL the URL which should be used to generate external links back to the API server, e.g. https://osapi.mycompany.com.
  • YENTE_CACHED can be set to "true" in order to load all data to memory on startup. This will make the API incredibly fast, but consume 3-4GB of RAM.
  • YENTE_SCOPE_DATASET can be used to define the main dataset being used. This is usually default, but can be set e.g. to sanctions to load a more specific set of data.

Development

For development, install package like this:

pip install -e .

Finally, you can run an auto-reloading web server like this:

uvicorn yente.app:app --reload
Comments
  • Fuzzy matching not working

    Fuzzy matching not working

    Hi,

    The fuzzy matching parameter has no effect:

    I tried to return results for https://api.opensanctions.org/search/default?q=Barrrack%20Obama&fuzzy=true and it should return a result since there's only 1 letter changing

    I checked in the code https://github.com/opensanctions/yente/blob/main/yente/search/queries.py#L85 and in Elastic Search documentation, it should work but as a matter of fact, it does not.

    Searching on Google returns results linked to a wrong mapping but I could not find any problem in the ES mapping either. I ended up updating the text_query function to this:

    def text_query(
        dataset: Dataset,
        schema: Schema,
        query: str,
        filters: FilterDict = {},
        fuzzy: bool = False,
    ):
    
        if not len(query.strip()):
            should = {"match_all": {}}
        elif fuzzy and query.find('~') == -1:
            should = {
                "match": {
                    "text": {
                        "query": query,
                        "fuzziness": "AUTO",
                        "lenient": True,
                        "operator":"AND"
                    }
                }
            }
        else:
            should = {
                "query_string": {
                    "query": query,
                    "fields": ["names^3", "text"],
                    "default_operator": "and",
                }
            }
        return filter_query([should], dataset=dataset, schema=schema, filters=filters)
    

    The reason for this line fuzzy and query.find('~') == -1 is to not mix fuzziness and ~ operator. If query contains ~, the fuzzy parameter is just ignored

    @pudo any comment on this ?

    I can open a pull request if needed

    opened by skrafft 6
  • index ready time

    index ready time

    Hello

    Running on a 8core 8gb ram system... since 30min ago

    curl http://localhost:8000/readyz {"detail":"Index not ready."}

    anyone knows aproximatley how much time it takes to finish it?

    Thank you

    opened by AndreiD 4
  • Is there a way to use /data/datasets/index.json instead of https://data.opensanctions.org/datasets/latest/index.json?

    Is there a way to use /data/datasets/index.json instead of https://data.opensanctions.org/datasets/latest/index.json?

    In manifest.yml am I on the right track to use the local /data/datasets/ generated by opensanctions/opensanctions/ instead of the index available at https://data.opensanctions.org/datasets/latest/index.json?

    Something like this: /app/manifests/manifest.yml (??)

    schedule: "*/30 * * * *"
    catalogs:
      - path: /data/datasets/index.json
        scope: all
    

    When I try this nothing seems to happen when running yente. After looking at manifest.py it seems that url: is required here. If I use the default configuration it works and populates elasticsearch but not with the custom one above. With manifests.yml above it just starts and sits there with no fetching/indexing.

    TLDR; I guess what I'm asking is how does one use the local datasets/ created by a locally running https://github.com/opensanctions/opensanctions instead of fetching all the data from OpenSanctions.org?

    I'm running it like this (docker swarm):

      yente:
        image: ghcr.io/opensanctions/yente:latest
        environment:
          YENTE_ENDPOINT_URL: https://<url>
          YENTE_MANIFEST: /app/manifests/manifest.yml
          YENTE_ELASTICSEARCH_URL: http://elasticsearch:9200
          YENTE_STATEMENT_API: "false"
          YENTE_UPDATE_TOKEN: <randomstuff>
        volumes:
          - /mnt/gfs/OpenSanctions/data:/data
          - /mnt/gfs/OpenSanctions/manifest.yml:/app/manifests/manifest.yml
        networks:
          - traefik_public
        deploy:
          mode: replicated
          replicas: 1
          placement:
            constraints: [node.role == manager]
          restart_policy:
            condition: on-failure
          labels:
            - ...
    
    opened by LandonStewart 2
  • Bump nomenklatura from 2.5.2 to 2.5.3

    Bump nomenklatura from 2.5.2 to 2.5.3

    Bumps nomenklatura from 2.5.2 to 2.5.3.

    Commits

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    dependencies python 
    opened by dependabot[bot] 2
  • Bump followthemoney from 2.9.6 to 2.9.7

    Bump followthemoney from 2.9.6 to 2.9.7

    Bumps followthemoney from 2.9.6 to 2.9.7.

    Commits
    • f6ad4dd Bump version: 2.9.6 → 2.9.7
    • df33089 Update files in preperation for a new FtM release
    • 51cf89f upgrade countrynames to restore python 3.8 compatibility
    • 09ed21e Merge pull request #716 from alephdata/translations_followthemoney-translatio...
    • 6797556 Bump rollup-plugin-ts from 3.0.1 to 3.0.2 in /js (#725)
    • b5fb4b2 Bump @​typescript-eslint/eslint-plugin from 5.27.0 to 5.27.1 in /js (#723)
    • 5bd2b52 Bump lint-staged from 12.4.3 to 13.0.1 in /js (#722)
    • 389773d Bump @​types/node from 17.0.40 to 17.0.42 in /js (#724)
    • 6bd3a13 Bump jest-config from 28.1.0 to 28.1.1 in /js (#721)
    • 59858f2 Bump @​typescript-eslint/parser from 5.27.0 to 5.27.1 in /js (#720)
    • Additional commits viewable in compare view

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    dependencies python 
    opened by dependabot[bot] 2
  • Allow Aiohttp to use proxy

    Allow Aiohttp to use proxy

    We have to use a proxy within our organisation to connect to data.opensanctions.org. For most Lunix applications it suffices to set the environmental variables HTTP_PROXY and HTTPS_PROXY but Aiohttp requires the flag 'trust_env=True' to read from environmental variables; https://docs.aiohttp.org/en/stable/client_advanced.html - Proxy support.

    For example: async with aiohttp.ClientSession(trust_env=True) as session: async with session.get("http://python.org") as resp: print(resp.status)

    Could this, or another way of specifying a proxy, be added to Yente?

    opened by hotdog809 2
  • Bump nomenklatura from 2.2.8 to 2.3.0

    Bump nomenklatura from 2.2.8 to 2.3.0

    Bumps nomenklatura from 2.2.8 to 2.3.0.

    Commits
    • 2981e17 Bump version: 2.2.8 → 2.3.0
    • 2f8f549 upgrade scikit-learn
    • c49d181 Copy in the other enrichers
    • 8435c90 pre-historic ftm-enrich code
    • 87e1651 introduce a URL normalizer utility function
    • 20a917e Working yente MVP
    • f37f320 requests type stubs
    • 121ab7b Sketch out enrichment system
    • 203a78c Fix typing
    • 95917c8 Database backed cache with sqlite, code from OpenSanctions
    • Additional commits viewable in compare view

    Dependabot compatibility score

    Dependabot will resolve any conflicts with this PR as long as you don't alter it yourself. You can also trigger a rebase manually by commenting @dependabot rebase.

    Dependabot will merge this PR once CI passes on it, as requested by @pudo.


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    dependencies python 
    opened by dependabot[bot] 2
  • Bump aiocsv from 1.2.1 to 1.2.2

    Bump aiocsv from 1.2.1 to 1.2.2

    Bumps aiocsv from 1.2.1 to 1.2.2.

    Commits
    • 947b72b 1.2.2 version bump
    • d9964d8 Remove 3.10 from CI, cause it broken
    • d01ab3c Travis: run on latest Python 3.7 and 3.10?
    • 75ab895 Ensure latest setuptools and wheel run on CI
    • d0190c4 Add typing data according to PEP561
    • 488c70f Update documentation for 1.2
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    dependencies python 
    opened by dependabot[bot] 2
  • Allow indexing/including unrelated datasets

    Allow indexing/including unrelated datasets

    We want to be able to load offshoreleaks and other stuff like this into the default collection at run-time. Probably means detaching our definition of the datasets from the index.json spec a bit at some point.

    In order to do this, I want to introduce a manifest.yml to describe all the datasets in the system. This would a) reference the OpenSanctions index and how often to fetch that, b) be able to add more sources that are not part of OpenSanctions.

    Here's a proposed format:

    opensanctions:
      index: https://data.opensanctions.org/datasets/latest/index.json
      scope: default
      schedule: "*/30 * * * *"
    sources:
      icij_offshoreleaks:
        title: ICIJ OffshoreLeaks
        entities_url: https://data.opensanctions.org/contrib/icij-offshoreleaks/full-oldb.json
        schedule: null
        collections:
          - all
          - offshore
      local_dataset1:
        title: My local fraudsters
        schedule: "* 30 1 * * *"
        # Apply an FtM namespace:
        namespace: true
        collections:
          - all
          - fraud
        queries:
          csv_url: file:///home/pudo/data/fraudsters.csv
          entities: (see https://docs.alephdata.org/developers/mappings)
    

    This would have the following effects:

    a) Load all OpenSanctions data inside the default dataset, checking for updates every 30 minutes b) Load the ICIJ OffshoreLeaks database once and include those entities in search results for the collections all and offshore. c) Generate FtM objects from a local CSV file and load those entities into a new dataset once per night.

    enhancement 
    opened by pudo 2
  • Bump nomenklatura from 2.7.5 to 2.7.7

    Bump nomenklatura from 2.7.5 to 2.7.7

    Bumps nomenklatura from 2.7.5 to 2.7.7.

    Commits
    • f9396f5 Bump version: 2.7.6 → 2.7.7
    • c71d3c9 slim down objects before sending them to yente
    • 578d806 Bump version: 2.7.5 → 2.7.6
    • 2b2cc6b properly implement yente api keys
    • See full diff in compare view

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    dependencies python 
    opened by dependabot[bot] 1
  • Bump elasticsearch[async] from 8.5.2 to 8.5.3

    Bump elasticsearch[async] from 8.5.2 to 8.5.3

    Bumps elasticsearch[async] from 8.5.2 to 8.5.3.

    Release notes

    Sourced from elasticsearch[async]'s releases.

    8.5.3

    • Client is compatible with Elasticsearch 8.5.3
    Commits

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    dependencies python 
    opened by dependabot[bot] 1
  • Explore migrating to opensearch-py

    Explore migrating to opensearch-py

    They're having a little shit-flinging battle on the backs of every open source project using their products:

    https://github.com/spring-projects/spring-data-elasticsearch/issues/1880

    Looks like OpenSearch-py will continue to work with ElasticSearch, but probably trail ES by a few versions. Need to explore how up-to-date its async support is.

    help wanted dependencies python 
    opened by pudo 0
  • Re-instate deep nesting tests

    Re-instate deep nesting tests

    After migrating OpenSanctions to use externals, the wd_curated dataset ended up being empty. That's what all tests for yente were written against. So I've now switched it over to eu_fsf, but eu_fsf doesn't have family ties. Need to find that somewhere to test deep nesting of entities again.

    opened by pudo 0
Releases(v3.1.2)
  • v3.1.2(Dec 31, 2022)

    This release includes numerous bug fixes related to the stability of the software, and fixes one backend issue with the matching API.

    Full Changelog: https://github.com/opensanctions/yente/compare/v3.0.0..v3.1.2

    Source code(tar.gz)
    Source code(zip)
  • v3.0.0(Dec 9, 2022)

    This release revamps the way we handle dataset metadata in yente in order to make it easier to load and update non-OpenSanctions datasets. It is a breaking change because it modifies the format of the manifest file (manifest.yml). If you're running yente with the default manifest file, the changes will not affect you.

    Updating your manifest.yml

    In order to update your custom manifest for yente 3.0.0, you need to change the external section into a catalogs section like this:

    schedule: null
    # old:
    external:
      url: "https://data.opensanctions.org/datasets/latest/index.json"
      scope: all
    # new:
    catalogs:
      - url: "https://data.opensanctions.org/datasets/latest/index.json"
        scope: all
        resource_name: entities.ftm.json
    datasets: []
    

    The cool thing about this is that you can now add extra catalogs. Try putting in https://data.opensanctions.org/contrib/graph/catalog.json and it'll index a bunch of non-OpenSanctions data :)

    What's Changed

    • Revamp metadata architecture by @pudo in https://github.com/opensanctions/yente/pull/188
    • Bump structlog from 22.1.0 to 22.3.0 by @dependabot in https://github.com/opensanctions/yente/pull/184
    • Bump orjson from 3.8.2 to 3.8.3 by @dependabot in https://github.com/opensanctions/yente/pull/189
    • Bump nomenklatura from 2.7.4 to 2.7.5 by @dependabot in https://github.com/opensanctions/yente/pull/191
    • Bump elasticsearch[async] from 8.5.2 to 8.5.3 by @dependabot in https://github.com/opensanctions/yente/pull/192

    Full Changelog: https://github.com/opensanctions/yente/compare/v2.2.1...v3.0.0

    Source code(tar.gz)
    Source code(zip)
  • v2.2.0(Nov 3, 2022)

    This release includes an updated/improved entity matching model and will produce different scores than the previous release.

    What's Changed

    • Bump fastapi from 0.85.0 to 0.85.1 by @dependabot in https://github.com/opensanctions/yente/pull/158
    • Bump orjson from 3.8.0 to 3.8.1 by @dependabot in https://github.com/opensanctions/yente/pull/160
    • Bump aiocsv from 1.2.2 to 1.2.3 by @dependabot in https://github.com/opensanctions/yente/pull/161
    • Bump followthemoney from 3.0.8 to 3.0.10 by @dependabot in https://github.com/opensanctions/yente/pull/166
    • Bump elasticsearch[async] from 8.4.3 to 8.5.0 by @dependabot in https://github.com/opensanctions/yente/pull/167

    Full Changelog: https://github.com/opensanctions/yente/compare/v2.1.0...v2.2.0

    Source code(tar.gz)
    Source code(zip)
  • v2.1.0(Oct 14, 2022)

    This release changes the way that redirects for merged entities are performed. This should lead to a smaller index size and faster indexing.

    Source code(tar.gz)
    Source code(zip)
  • v2.0.0(Oct 14, 2022)

    Yente 2.0 removes the statement API (used only to power the web site) and simplifies the overall codebase. It also significantly improves the documentation of the request endpoints in the OpenAPI docs.

    Source code(tar.gz)
    Source code(zip)
  • v1.8.0(Jul 11, 2022)

    This release includes the following:

    • Stability improvements to the API and indexer, improving the performance and stability especially for large indexing jobs (30GB+).
    • Updated scoring model for the matching API, including new model features and better precision.
    • Updated data model (FollowTheMoney 3.0), with Address entities becoming first-class search targets.
    • Various dependency updates and performance improvements.
    Source code(tar.gz)
    Source code(zip)
Owner
OpenSanctions.org
See pudo/opensanctions for now.
OpenSanctions.org
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AirDrive lets you store unlimited files to cloud for free. Upload & download files from your personal drive at any time using its super-fast API.

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Sougata 4 Jul 12, 2022
An script where it logs in your instagram account and follows people and likes their posts

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Bless 3 Nov 29, 2022
A discord bot wrapper for python have slash command

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A Pancakeswap and Uniswap trading client (and bot) with limit orders, marker orders, stop-loss, custom gas strategies, a GUI and much more.

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Python wrapper for GitHub API v3

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Python notebook allows send bulk whatsapp messages to contacts (not necessarily saved) using an excel file and the selenium package. It also produces a final report on the sending status of the messages.

WhatsApp messages bulk sending 📩 Este notebook (python) te permite enviar mensajes masivos de WhatsApp. El insumo principal es una hoja excel que con

Braulio Arteaga Lescano 8 Sep 15, 2022