OpenSanctions
Bulk data
OpenSanctions DefaultSanctions, regulatory and PEP sourcesPolitically Exposed PersonsPolitical office-holders and their close associates
Do it live
Entity searchLook up people, companies, vessels & moreScreening toolMatch against our multi-property matcher
Global coverage
Browse all data sourcesPrimary sources from around the worldSanctions programsRegimes & authorities behind the lists
TopicalConsolidated SanctionsSecuritiesMaritimeKnow Your BusinessMore…
Screening API
OpenSanctions APISanctions and PEP screeningOn-premise deploymentMake the database come to you
Bulk data
LicensingInternal use and resellersFormatsEntities, statements & targets
Learn more
ShowcaseWho uses on OpenSanctionsTalk to salesLicensing & commercial use
ResourcesGet supportCommercial FAQTrust CenterChangelog
Documentation
The organisation
About OpenSanctionsWhat we do & why we're openThe teamThe people behind the siteWork with usOpen roles in Berlin & remote
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BlogAnalysis, methodology & releasesNewsletterProduct updates in your inboxForumAsk questions and get help
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Contact usGeneral enquiriesTalk to salesLicensing & commercial useGet supportHelp with data & the API
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Overview
Understanding the data
Entity structureFlat and nested entitiesData dictionaryEntity risk taggingIdentifiers and de-duplicationSanctions programsSecurities dataData enrichment
Bulk data
Data formatsDownloading the dataThe data delivery serviceDataset metadataUsing delta filesStatement-based data
API
Getting startedAuthentication
The matching API
Quickstart tutorialThe requestThe responseTuning the matching algorithmSupported matching algorithms
The entities APIThe search APIOn-premise deployment
Politically exposed persons
MethodologyUsing PEP data
Change policy
Open source
yente followthemoney zavod ContributingMatcher training data
FAQ

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the APILicense in bulk

Frequently asked questions

You can find answers to the most common questions about OpenSanctions here, including detailed information about the structure of the database, the commercial product, and technical details of the API and bulk data.

API#

  • Should I use the SaaS API or a yente on-premise?
  • What are the API usage limits and how can I optimize my API calls?
  • How does query scoping affect the entities returned by the API?
  • What uses of the API are metered and cost money?
  • Is there an API for matching entity lists against OpenSanctions?
  • Should I use the /match or the /search API?
  • Can the API absorb a high request volume?
  • When do I use the /entities endpoint?
  • When do I use the /search API?
  • Why do results in the /match and /search endpoints not include relationships?
  • How can I tune scoring to reduce false positives?
  • What details should I supply for entity matching?
  • What are the known limitations of the matching API?
  • What is the API key quota, and how can I change the quota?
  • Can I embed OpenSanctions entity profiles as an iframe?
« Back to full FAQ index

Please also check our trust center with detailed vendor information.

Got questions? Our support is here to help.
You can also join the discussion forum to meet the community.
What we do
  • About OpenSanctions
  • Documentation
  • Commercial use
Datasets
  • Global sanctions
  • Specialized datasets
  • EveryPolitician.org
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  • Github code
Get in touch
  • Get support
  • Talk to sales
  • Forum

The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

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