Collections are data distributions provided by OpenSanctions that combine entities from many sources based on a topic. Learn more...
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.
Data sources collect entities from a particular origin. Many sources are published by government authorities or international organisations.
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