OpenSanctions helps investigators find leads, allows companies to manage risk and enables technologists to build data-driven products.
1,692,953 entities · 245 data sources · updated · bulk data · screening tool
OpenSanctions is free for non-commercial users. Business and commercial users must either acquire a data license to use our high-quality dataset, or subscribe to our pay-as-you-go API service.
Updates from OpenSanctions, including new features, technical deep dives, and analysis.
Our monthly newsletter brings you product updates, new datasets, and upcoming changes.
Subscribe nowA Major Update to our On-Premise API Service
Yente 4.0 brings fast, incremental database updates and compatibility with AWS OpenSearch, making sanctions and PEP screening more efficient and easy-to-deploy.
· API · yente · DeltasLists inside of lists: mapping the world of sanctions programs
What do the United States’ Burma-Related sanctions, Chinese Military Companies Sanctions, the Sectoral Sanctions Identifiers and the Foreign Sanctions Evaders have in common?
· Metadata · Sanctions · ProgramsWe’re now ISO 27001 certified!
After several months of learning and preparation, OpenSanctions has passed its first independent audit to ensure our organisation’s adherence to the ISO 27001 standard for information security.
· Compliance · Security · ISO27001GraphAware webinar: the challenge of investigating complex ownership structures
How to disentangle complex ownership structures with the help of data and knowledge graphs
· BeneficialOwnership · Graph · AnalyticsHow civil society organisations can use OpenSanctions to conduct screening checks
Many civil society organisations (CSOs) are required by their funders to conduct screening checks before they establish new relationships with contractors, new staff and other vendors.
· CSO · NonProfits · ScreeningSee all of our updates...
Collections are data distributions provided by OpenSanctions that combine entities from many sources based on a topic. Learn more...
Consolidated list of sanctioned entities designated by different countries and international organisations. This can include military, trade and travel restrictions.
This distribution includes the data collected by OpenSanctions that meets quality standards and would be useful in a screening system or for investigative use.
Special interest collections contain selections of the data that are more specialised than the default collections.
Name | Updates | Entities | ||
---|---|---|---|---|
Debarred Companies and Individuals | daily | 189,352 | ||
Know-Your-Business (KYB) Datasets | monthly | 85,927,047 | ||
Open Ownership Datasets | weekly | 34,192,579 | ||
Politically Exposed Persons (PEPs) | daily | 694,422 | ||
Regulatory Watchlists | daily | 186,768 | ||
Sanctioned Securities | daily | 299,452 | ||
Warrants and Criminal Entities | daily | 230,886 |