OpenSanctions helps investigators find leads, allows companies to manage risk and enables technologists to build data-driven products.
1,874,267 entities · 111 data sources · updated · get bulk data
Updates from OpenSanctions, including new features, technical deep dives, and analysis.
We're taking the plunge and publishing our methodology on collecting PEP data to serve the industry as a potential reference point in a challenging area of compliance data.· PEP · Coverage · Transparency
The Transparency Fabric aims to combat money laundering, terrorist financing, and sanctions evasion by mapping GLEIF's universal entity identifier, the Legal Entity Identifier (LEI), to both Open Ownership and OpenSanctions' datasets.· GLEIF · BeneficialOwnership · Graph
OpenSanctions is constantly improving our services, and we’ve just released a new version of our API software, `yente`, that lets users try a new matching system. False positives and accuracy are a wicked problem across the AML space, and we’re actively working to improve the precision of our results.· Matching · API · Scoring
You can now select from a range of different algorithms that score your results when you use the OpenSanctions API to screen a set of companies and people.· API · Scoring
We're introducing a new advanced screening search, which lets you use multiple search criteria and fuzzy matching to identify watchlist entities.· Website · Screening
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This collection includes most of the data collected by OpenSanctions which meets quality standards and would be useful to an analyst or journalist attempting to perform a due-diligence type task.
Consolidated list of sanctioned entities designated by different countries and international organisations. This can include military, trade and travel restrictions.
A politically exposed person (PEP) is a person that has been entrusted with a prominent public function. PEPs include elected officials and members of government.
Companies and people implicated in or convicted of criminal activity, including the "Most Wanted" lists of various countries and international authorities.