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Graph-based entity tagging

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".

Data overview

Entities:
Total63,178
Searchable63,178
Entity types:
Companies44,496
People11,132
Organizations5,643
Legal entities1,893
Vessels9
Bank accounts5
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

Using the API

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: