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FIND SANCTIONS TARGETS AND PERSONS OF INTEREST

OpenSanctions helps investigators find leads, allows companies to manage risk
and enables technologists to build data-driven products.

Search

2,074,123 entities · 129 data sources · updated 2024-02-09 · bulk data ·
screening tool




PEOPLE AND COMPANIES THAT MATTER

Persons of interest data provides the key that helps analysts find evidence of
corruption, money laundering and other criminal activity.


CLEAN DATA AND TRANSPARENT PROCESS

Our open source data pipeline takes on the complex task of building a clean,
de-duplicated, and well-understood dataset.


SOURCES WITH GLOBAL SCOPE

We integrate data from 129 global sources, including official sanctions lists,
data on politically exposed persons and entities of criminal interest.


USE OPENSANCTIONS TO MANAGE BUSINESS RISK

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.

Use the APILicense bulk data


NEWS & UPDATES

Updates from OpenSanctions, including new features, technical deep dives, and
analysis.

Our monthly newsletter brings you product updates, new datasets, and upcoming
changes.

Subscribe now

 * This was 2023 at OpenSanctions – plus what’s next!
   
   As 2023 draws to a close, it’s time for us to reflect on our second year of
   operation - and to give you a little preview for our third.
   
   2023-12-29 · 2023 · Company

 * When national security meets financial securities
   
   We’ve built a new custom data export with sanctioned securities to make it
   easier to screen asset management portfolios for sanctions risks.
   
   2023-12-04 · Securities · Screening

 * How we're mapping out politically exposed persons
   
   We're taking the plunge and publishing our methodology on collecting PEP data
   to serve the industry as a potential reference point in a challenging area of
   compliance data.
   
   2023-10-16 · PEP · Coverage · Transparency

 * Transparency Fabric: It takes a network to fight a network
   
   The Transparency Fabric aims to combat money laundering, terrorist financing,
   and sanctions evasion by mapping GLEIF's universal entity identifier, the
   Legal Entity Identifier (LEI), to both Open Ownership and OpenSanctions'
   datasets.
   
   2023-09-26 · GLEIF · BeneficialOwnership · Graph

 * Announcing the logic-v1 scoring mechanism
   
   OpenSanctions is constantly improving our services, and we’ve just released a
   new version of our API software, `yente`, that lets users try a new matching
   system. False positives and accuracy are a wicked problem across the AML
   space, and we’re actively working to improve the precision of our results.
   
   2023-09-18 · Matching · API · Scoring

See all of our updates...


COLLECTIONS JSON

Collections are data distributions provided by OpenSanctions that combine
entities from many sources based on a topic. Learn more...

OPENSANCTIONS DEFAULT

129 data sources · 2,074,123 entities

This distribution includes the data collected by OpenSanctions that meets
quality standards and would be useful in a screening system or for investigative
use.

CONSOLIDATED SANCTIONS

45 data sources · 64,472 entities

Consolidated list of sanctioned entities designated by different countries and
international organisations. This can include military, trade and travel
restrictions.

Special interest collections contain selections of the data that are more
specialised than the default collections.

NameCoverageEntitiesPolitically Exposed Persons (PEPs)updated
daily519,928Sanctioned securitiesupdated daily719,592OpenSanctions
Know-Your-Business Datasetsupdated monthly72,297,385Open Ownership
Datasetsupdated weekly24,077,543Warrants and Criminal Entitiesupdated
daily137,960

OpenSanctions would like to use analytics to better understand how people use
the service.
For more information, read our privacy policy.

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 * About OpenSanctions
 * Documentation
 * Commercial use

Collections
 * Consolidated global sanctions
 * Politically exposed persons
 * Criminal watchlists

Keep in touch
 * Slack chat
 * LinkedIn
 * Github code

The data published on this site is licensed under the terms of Creative Commons
4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
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