OpenSanctions.org
Like
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.
Cost / License
- Free Personal
- Open Source
Application type
Platforms
- Online
- Self-Hosted
- Software as a Service (SaaS)
Features
- Data Mining
Tags
- identity-fraud-prevention
- open-database
- fraud-prevention
- know-your-customer-kyc
OpenSanctions.org News & Activities
Highlights All activities
Recent activities
No activities found.
OpenSanctions.org information
Developed by
UnknownLicensing
Open Source (MIT) and Free Personal product.Pricing
One time purchase (perpetual license) that costs $0.Written in
Alternatives
2 alternatives listedSupported Languages
- English
No comments or reviews, maybe you want to be first?
Post comment/reviewWhat is 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.