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Submitted URL: http://www.opensanctions.org/
Effective URL: https://www.opensanctions.org/
Submission: On February 09 via api from US — Scanned from DE
Effective URL: https://www.opensanctions.org/
Submission: On February 09 via api from US — Scanned from DE
Form analysis
1 forms found in the DOM/search/
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ResearchDatasetsShowcaseDocumentationAbout FIND SANCTIONS TARGETS AND PERSONS OF INTEREST OpenSanctions helps investigators find leads, allows companies to manage risk and enables technologists to build data-driven products. Search 2,074,123 entities · 129 data sources · updated 2024-02-09 · bulk data · screening tool PEOPLE AND COMPANIES THAT MATTER Persons of interest data provides the key that helps analysts find evidence of corruption, money laundering and other criminal activity. CLEAN DATA AND TRANSPARENT PROCESS Our open source data pipeline takes on the complex task of building a clean, de-duplicated, and well-understood dataset. SOURCES WITH GLOBAL SCOPE We integrate data from 129 global sources, including official sanctions lists, data on politically exposed persons and entities of criminal interest. USE OPENSANCTIONS TO MANAGE BUSINESS RISK OpenSanctions is free for non-commercial users. Business and commercial users must either acquire a data license to use our high-quality dataset, or subscribe to our pay-as-you-go API service. Use the APILicense bulk data NEWS & UPDATES Updates from OpenSanctions, including new features, technical deep dives, and analysis. Our monthly newsletter brings you product updates, new datasets, and upcoming changes. Subscribe now * This was 2023 at OpenSanctions – plus what’s next! As 2023 draws to a close, it’s time for us to reflect on our second year of operation - and to give you a little preview for our third. 2023-12-29 · 2023 · Company * When national security meets financial securities We’ve built a new custom data export with sanctioned securities to make it easier to screen asset management portfolios for sanctions risks. 2023-12-04 · Securities · Screening * How we're mapping out politically exposed persons We're taking the plunge and publishing our methodology on collecting PEP data to serve the industry as a potential reference point in a challenging area of compliance data. 2023-10-16 · PEP · Coverage · Transparency * Transparency Fabric: It takes a network to fight a network The Transparency Fabric aims to combat money laundering, terrorist financing, and sanctions evasion by mapping GLEIF's universal entity identifier, the Legal Entity Identifier (LEI), to both Open Ownership and OpenSanctions' datasets. 2023-09-26 · GLEIF · BeneficialOwnership · Graph * Announcing the logic-v1 scoring mechanism OpenSanctions is constantly improving our services, and we’ve just released a new version of our API software, `yente`, that lets users try a new matching system. False positives and accuracy are a wicked problem across the AML space, and we’re actively working to improve the precision of our results. 2023-09-18 · Matching · API · Scoring See all of our updates... COLLECTIONS JSON Collections are data distributions provided by OpenSanctions that combine entities from many sources based on a topic. Learn more... OPENSANCTIONS DEFAULT 129 data sources · 2,074,123 entities This distribution includes the data collected by OpenSanctions that meets quality standards and would be useful in a screening system or for investigative use. CONSOLIDATED SANCTIONS 45 data sources · 64,472 entities Consolidated list of sanctioned entities designated by different countries and international organisations. This can include military, trade and travel restrictions. Special interest collections contain selections of the data that are more specialised than the default collections. NameCoverageEntitiesPolitically Exposed Persons (PEPs)updated daily519,928Sanctioned securitiesupdated daily719,592OpenSanctions Know-Your-Business Datasetsupdated monthly72,297,385Open Ownership Datasetsupdated weekly24,077,543Warrants and Criminal Entitiesupdated daily137,960 OpenSanctions would like to use analytics to better understand how people use the service. For more information, read our privacy policy. OKDisable Project * About OpenSanctions * Documentation * Commercial use Collections * Consolidated global sanctions * Politically exposed persons * Criminal watchlists Keep in touch * Slack chat * LinkedIn * Github code The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial. Made with in Berlin · API console · System status · Impressum · Privacy policy OpenSanctions · Find sanctions targets and persons of interest OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172 info@opensanctions.org · https://opensanctions.org/meeting