Business profile · Analytics & Data
OpenSanctions
The open database of sanctions, PEPs and watchlists
An open-source database aggregating sanctions, watchlists, and politically exposed persons data from hundreds of sources for compliance, investigation, and research.
About

OpenSanctions is a financial crime data provider that builds and maintains an international database of persons and companies of political, criminal, or economic interest. The platform combines sanctions lists, politically exposed persons registries, and other public-interest information from hundreds of sources into a single, structured, continuously updated dataset.
The company collects, cleans, and integrates data from sanctions authorities, government registries, and public records worldwide. Entities are mapped to a consistent data model, deduplicated across sources, and published with full provenance. OpenSanctions updates from major sanctions authorities within hours of publication and resolves entities across sources so that individuals designated by multiple authorities appear as consolidated profiles.
The platform serves compliance platforms, investigation tools, government agencies, and research institutions. It offers bulk data access for download and self-hosting, as well as a screening API for integration into workflows. The company is headquartered in Berlin and operates on a freemium model, with free access for non-commercial users and commercial licensing for businesses.
Features at a glance
- Entity search across sanctions, watchlists, and PEP data
- Screening tool with multi-property matcher
- Bulk data download and self-hosting
- Screening API for integration
- Entity resolution across sources
- Data enrichment with identifiers and relationships
- Real-time updates from sanctions authorities
- Coverage of 469+ global data sources
Pricing
Pricing model: Freemium
Free for non-commercial users. Commercial users must acquire a data license or subscribe to the API service at 0.10 € per query.
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Quick answers
- What is OpenSanctions and what data does it provide?
- OpenSanctions is a financial crime data provider that builds and maintains an international database of persons and companies of political, criminal, or economic interest. It combines sanctions lists, lists of politically exposed persons, and other public-interest information from hundreds of sources into a single, structured dataset. The database includes sanctions, regulatory data, and PEP (politically exposed person) information.
- Is OpenSanctions free to use?
- OpenSanctions is free for non-commercial users including journalists, researchers, and investigators. However, businesses and commercial users must acquire a data license to use the dataset or subscribe to the pay-as-you-go API service.
- How often is the OpenSanctions database updated?
- OpenSanctions updates from major sanctions authorities within hours of publication. The database runs continuous entity resolution across sources so that individuals designated by multiple authorities appear as consolidated profiles with each authority's data attributed separately.
- Can I self-host or download the full OpenSanctions dataset?
- Yes. The full dataset is available for download and self-hosting. You can run the matching API inside your own infrastructure, which means customer PII never has to leave your environment.
- What makes OpenSanctions different from other sanctions databases?
- OpenSanctions emphasizes transparency, with an open-source data pipeline and published methodology that allows any entity to be traced back to its source. It provides depth of integration across sources with entity resolution, enrichment with identifiers, and relationship modeling. The dataset is also built to standards set by investigative journalists, who have exacting data fidelity requirements.
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