Licensing OpenSanctions bulk data

We provide a fully auditable, high-quality database for open source intelligence. This includes carefully cleaned and de-duplicated entities that are subject to manual review. The use of this data for any business purposes requires a licensing agreement.

Our pricing model is simple: We offer three license tiers, tailored to different use cases. All licenses cover the complete dataset, updated multiple times daily, and reflect the different contexts in which the data is used.

Internal use
595 €/mo

Use the OpenSanctions dataset for commercial applications (e.g. using the self-hosted API), such as screening of clients and business partners.

  • Ideal for in-house screening and data analysis
  • Sanctions lists, PEPs, regulatory and criminal watchlists
  • No limits on query volume
Financial services
request​

Use the OpenSanctions dataset for transaction monitoring or anti money-laundering checks in a financial services company.

  • Flat-rate price for any number of transactions/customers
  • Use with any TM/screening engine or AML analytics platform
  • Comprehensive data coverage, multi-language aliases
Reseller/OEM
request​

Use OpenSanctions to provide products and solutions to third parties, or to include our graph in your own data products.

  • Ideal for building APIs, software solutions and data products
  • Sanctions, PEPs, regulatory and criminal watchlists
  • Flat-rate prices for large volume data use
Don't need bulk data? Use our API service.

Quickly integrate up-to-date sanctions and PEPs data into your application with our powerful matching and search APIs. Pay as you go pricing, self-service sign-up, and the full OpenSanctions dataset.

Not ideal for you? OpenSanctions provides licensing exemptions for journalists and activists. We are also happy to provide discounts for startups, and those building new products.

Got more questions? Check out the Commercial use FAQ