2.0

OpenSanctions.org

SaaS Apps

An open source database of international sanctions targets, politicians and other persons of interest. Data can be downloaded in bulk or searched via the site, and will help investigators find leads for illicit activity and let companies manage risk.

Written in
Python
License Model
Free Personal • Open Source

About OpenSanctions.org

The project combines the most relevant sanctions lists, databases of politically exposed persons, and other information about persons in the public interest into a single, easy-to-use dataset. The data and the code used to make it are distributed for free. This makes it easy to:

Cross-check databases for conflicts of interests and signs of illicit activity. Screen potential customers and partners in international dealings. Track political conflicts and compare world-wide sanctions policies. Integrate due diligence data into existing data products.

Features

Data Mining

Alternatives to OpenSanctions.org (1)

Sayari

Sayari builds search products to find corporate, financial & public records in hard-target countries, covering emerging, frontier & offshore financial center markets, corporate registries, official gazettes, litigation, vital records, customs data.

2.3 on average
Available Platforms

Online

Self-Hosted

Software as a Service SaaS

Tags

open-database

fraud-prevention

know-your-customer-kyc

identity-fraud-prevention

Licensing

Open Source (MIT) and Free Personal product.

Supported Languages

English

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