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Need to do KYC/AML? We combine sanctions targets and politicians from over 50 sources and make it easy to build your own screening process. The data is free in bulk for non-commercial use, and our open source API server matches your customers against the list.
OpenSanctions
Open database of sanctions targets and persons of interest
Friedrich Lindenberg
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This was born out of a decade of working with investigative journalists: whenever we would work on a leak, the first question was: who are the interesting and important people that may be involved in this? What arms dealers or heads of state had hidden their funds offshore?
While OpenSanctions began as a research tool, it is now also a building block for fintech/regtech companies required to...
OpenSanctions
Open database of sanctions targets and persons of interest