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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.
Use the OpenSanctions dataset for internal applications (e.g. the self-hosted API), such as screening.
Excludes transaction monitoring in payment services.
Use OpenSanctions to provide products and solutions to third parties, or to include our graph in your own data products.
Easily integrate up-to-date sanctions and PEPs data into your screening or research processes with our powerful matching and search APIs.
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.