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From top 100 banks to art dealers: The compliance teams of companies from around the world and across industries rely on OpenSanctions to understand risk and remain compliant with their regulations.
Our data helps you to screen payments, customers, suppliers or any other counterparty you need to learn more about.
Choose from 410+ data sources and configure exactly what your screening needs.
Every fact in our data is traceable to its source, keeping audit hurdles low.
Sanctions lists keep changing. Our data updates several times a day.
Pay a monthly or annual flat rate for unlimited data usage and screening volumes.
Automatically screen clients against sanctions and PEP lists during onboarding and periodic reviews.
Screen payments and transactions in real-time. Our sanctions data is updated several times per day and enriched with banking identifiers.
Screen counterparties across your supply chain and business network against a wide range of sanctions and broader AML risk data sources.
Screen vessels and maritime-related organizations against sanctions and port state control lists.
For teams that only need bulk data to be consulted or plugged into an existing screening workflow. Download the full dataset and integrate into your compliance process.
Use our matching software to screen your data within the safety of your own infrastructure. We will work with your technical team to guide you along the way.