www.opensanctions.org

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• name: description content: OpenSanctions helps investigators find leads, allows companies to manage risk and enables technologists to build data-driven products.
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• property: og:title content: OpenSanctions: Data you can trust, on people you can’t
• property: og:description content: OpenSanctions helps investigators find leads, allows companies to manage risk and enables technologists to build data-driven products.
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• name: twitter:title content: OpenSanctions: Data you can trust, on people you can’t
• name: twitter:description content: OpenSanctions helps investigators find leads, allows companies to manage risk and enables technologists to build data-driven products.
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• http://www.opensanctions.org/
• Research
• Datasets
• http://www.opensanctions.org/showcase/
• Documentation
• About OpenSanctions
• data sources
• http://www.opensanctions.org/datasets/default/
• screening tool
• well-understood dataset
• Global sanctions
• Politically exposed persons
• Use the API
• Commercial use
• https://www.opensanctions.org/articles/rss/
• http://www.opensanctions.org/articles/
• Changelog
• http://www.opensanctions.org/datasets/sources/?latest=true&programs=false
• Newsletter
• This was 2025 at OpenSanctions
• OpenSanctions and Taktile partner to combine stronger data with smarter screening
• Here’s everything that goes wrong when AI does text extraction (and how we’re still using it)
• Launching our enforcements collection — and bringing context to OFAC sanctions
• Investigating financial crime: Five things I learned at #GIJC25
• Learn more...
• Debarred Companies and Individuals
• Know-Your-Business (KYB) Datasets
• Maritime-related sanctions
• Politically Exposed Persons Datasets
• Regulatory Watchlists
• Sanctioned Securities
• Criminal watchlists
• Privacy
• Get support
• Talk to sales
• API console
• Security
• For LLMs
• Impressum

• https://discuss.opensanctions.org/
• https://data.opensanctions.org/datasets/latest/index.json
• LinkedIn
• Github code
• Forum
• Creative Commons 4.0 Attribution NonCommercial
• System status
• Trust Center
• http://trust.opensanctions.org/
• https://opensanctions.org/meeting

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Creation Date: 2017-04-09T10:48:09.803Z
Updated Date: 2025-03-21T07:41:20.693Z
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