Keep updated
Get in touch
Automatically generated graph-based topic annotations
This data sources stores annotations of entities which are adjacent to other risk-linked entities. For example, a person linked via a family bond to a PEP is considered a "relative or close associate" (RCA). Similarly, entities linked to sanctioned entities (especially subsidiaries) are tagges as "sanction-linked".
This dataset contains entities from a larger database that is used to enrich the data in OpenSanctions with additional details and connections. We only include entities from the source where there is a relevant connection to the entities in the main OpenSanctions database (e.g. to a sanctions target or a politician).
| Entities: |
| ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Entity types: |
| ||||||||||||
| Publisher: | OpenSanctions non-official source OpenSanctions is the company behind the OpenSanctions database of persons and companies of political, criminal, or economic interest. | ||||||||||||
| Collections: | in OpenSanctions Default | ||||||||||||
| Information: | opensanctions.org | ||||||||||||
| Last changed: | |||||||||||||
| Date added: | |||||||||||||
| Last checked: | · updated daily |
You can query the data in this dataset via the application programming interface (API) endpoints below. Please read the introduction for documentation and terms of service.
| Use the Reconciliation API in OpenRefine: | |
For full-text search, use the /search endpoint: | |
For entity matching, use the /match endpoint: |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.