OpenSanctions
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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.

Concepts

  • What is an entity?
  • What is a dataset?
  • What is a collection?
  • What is an entity of interest?
  • What is a target?
  • What are sanctions programs?
  • What is a politically exposed person (PEP)?
  • What is dataset coverage?
« 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.
OverviewFAQ
Understanding the data
Entity structureData dictionaryIdentifiers and de-duplicationPolitical positionsEntity risk taggingChange policyData enrichment
Using the bulk data
Data formatsDownloading the dataDataset metadataUsing delta filesStatement-based data
OpenSanctions API
Getting startedAuthenticationUsing the matching APIConfigure result scoringUsing the search APIOn-premise API
Open source
yente followthemoney zavod ContributingMatcher training data

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

Use the APILicense in bulk
What we do
  • About OpenSanctions
  • Documentation
  • Commercial use
Collections
  • Global sanctions
  • Politically exposed persons
  • Criminal watchlists
Keep updated
  • Newsletter
  • LinkedIn
  • 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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OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting