Find sanctions targets and persons of interest
OpenSanctions helps investigators find leads, allows companies to manage risk and enables technologists to build data-driven products.
2,001,564 entities · 281 data sources · updated · bulk data · screening tool
People and companies that matter
Persons of interest data provides the key that helps analysts find evidence of sanctions evasion, money laundering and other criminal activity.Clean data and transparent process
Our open source data pipeline takes on the complex task of building a clean, de-duplicated, and well-understood dataset.Sources with global scope
We integrate data from 281 global sources, including official sanctions lists, data on politically exposed persons and entities of criminal interest.Use OpenSanctions to manage business risk
OpenSanctions is free for non-commercial users. Business and commercial users must either acquire a data license to use our high-quality dataset, or subscribe to our pay-as-you-go API service.
What we’ve been building RSS
Updates from OpenSanctions, including new features, technical deep dives, and analysis.
OpenSanctions teams up with Neterium!
We are partnering with Neterium to help financial institutions screen large transaction volumes with quality sanctions data.
This was 2024 at OpenSanctions!
It’s time for us to look back on 2024 – a year that saw the biggest increase in our data coverage yet.
US Medicaid Exclusions - Going State by State
Over the past few months, we've integrated a new group of sources: US state-level Medicaid exclusion lists. They detail entities that have been barred from participating in Medicaid programs due to misconduct, fraud, or other violations.
EU sanctions data: addressing the publication delays
The European Council and Commission struggle to publish structured and easily accessible sanctions data in a timely manner. We're calling for this practice to be updated in order to make the restrictive measures more effective.
A Major Update to our On-Premise API Service
Yente 4.0 brings fast, incremental database updates and compatibility with AWS OpenSearch, making sanctions and PEP screening more efficient and easy-to-deploy.
Collections & datasets JSON
Collections are data distributions provided by OpenSanctions that combine entities from many sources based on a topic. Learn more...
Consolidated Sanctions
Consolidated list of sanctioned entities designated by different countries and international organisations. This can include military, trade and travel restrictions.
OpenSanctions Default
This distribution includes the data collected by OpenSanctions that meets quality standards and would be useful in a screening system or for investigative use.
Special interest collections contain selections of the data that are more specialised than the default collections.
| Name | Updates | Entities | ||
|---|---|---|---|---|
| Debarred Companies and Individuals | daily | 208,893 | ||
| Know-Your-Business (KYB) Datasets | monthly | 87,788,900 | ||
| Maritime-related sanctions | daily | 94,318 | ||
| Politically Exposed Persons (PEPs) | daily | 962,800 | ||
| Regulatory Watchlists | daily | 158,490 | ||
| Sanctioned Securities | daily | 322,379 | ||
| Warrants and Criminal Entities | daily | 251,702 | ||
