Our collection of datasets and technology provides essential building blocks for fighting financial crime and achieving regulatory compliance in finance and trade.
OpenSanctions is trusted by more than 80 commercial customers. Our clients range from small-volume users of the API to fintech startups and financial service providers who have integrated our data into their own products, catering to major institutions from across industries including finance, insurance, HR, real estate, and even the arts.
Non-profit investigative outlets CORRECTIV and Lighthouse Reports cooperated in early 2022 to track the scope of the Russia-related sanctions imposed by the international community. Their analysis categorises individual sanctions targets into oligarchs, politicians and others.IntroductionProject page
OpenScreening offers free access to an interactive PEP & Sanctions screening playground combining Linkurious' powerful investigation software with our graph data to uncover the hidden connections between sanctions targets, politicians and offshore companies.Explore OpenScreeningSource code
Maltego is an open source intelligence and graphical link analysis tool for gathering and connecting information for investigative tasks. Maltego is used by a broad range of users, ranging from security professionals to forensic investigators, investigative journalists, and researchers.Transform Hub
Chipper Cash is a financial technology company serving more than five million customers across Africa. Chipper provides a frictionless way to send and receive money cross-border, plus offers personal investments and digital business solutions.Chipper Cash X OpenSanctions
Videris is a complete investigations and intelligence platform which allows investigators and analysts to collect, analyse and visualise open source data in one place. Blackdot has integrated OpenSanctions to allow users to quickly search, map and understand sanctioned entities and their networks.AnnouncementTutorial
Aleph uses sanctions and politicians lists as contrast material that helps to find evidence of illicit activity and corruption in large datasets, such as leaked documents or company ownership databases.Search Aleph
RuAssets is an international tool for searching for Russian and Belarusian assets, and to seize the property of those responsible for the war in Ukraine. Sanctions and PEPs data is combined with a company and property registries.Information and sign-up
OMNIO uses machine learning technology and compliance knowledge to automate financial crime compliance processes. In their Customer Monitoring, they use OpenSanctions to instantly check for sanctions, PEP, and negative media.Product info