OpenSanctions
- 1Runs onAPI, self-hosted, Web
- 2Costsfree trial
- 3PEP screeningYes
- 4Ongoing monitoringYes
- 5Transaction screeningYes
- 6API accessYes
- 7Batch screeningYes
- 8List managementselectable
Overview
OpenSanctions provides a structured database of sanctions, politically exposed persons, and other public-interest information assembled from hundreds of sources. It deduplicates entities across sources and models links such as ownership, family ties, political roles, and sanctions designations. The hosted API supports entity matching, full-text search, and full-record retrieval. Its /match endpoint returns ranked candidates for screening details such as names, birth dates, nationality, or tax identifiers. Users can download the full dataset; commercial license customers can run the matching API on their own infrastructure, keeping customer personally identifiable information in their environment. OpenSanctions says data points are traceable to source material and its data pipeline is open source. API access is listed at €0.10 per query, with a 30-day trial; commercial screening and reseller licenses are quoted. The company says it holds ISO 27001:2022 certification and operates under a 99.8% uptime SLA. It supplies data and matching technology, not an end-user compliance application with alert review, case management, and approval workflows. Its data collection is licensed as a complete collection rather than selected parts.
Who it is for
It suits compliance platforms, fintechs, investigation tools, government agencies, research institutions, journalists, and researchers that need screening data or matching technology. Organisations needing built-in alert review, case management, and approval workflows will need a separate application.
What is good
- Traceable records from hundreds of sources
- Hosted matching, search, and full-record retrieval
- Full dataset download and self-hosted API option
- 30-day API trial
What to know first
- No built-in alert review or case management
- Data licensed as a complete collection
- No ready-made CRM or ERP integrations
Verdict
OpenSanctions offers data and matching components for teams building screening or research workflows. Its lack of end-user case-management features and whole-collection licensing are important constraints to assess.
OpenSanctions plans and pricing
All plansCompared on sanctions screening software
- Free plan
- Yesopensanctions.org
- PEP screening
- Yesopensanctions.org
- Ongoing monitoring
- Yesopensanctions.org
- Transaction screening
- Yesopensanctions.org
- API access
- Yesopensanctions.org
- Batch screening
- Yesopensanctions.org
- List management
- selectableopensanctions.org
Facts
- What it provides
- OpenSanctions builds a structured, continuously updated database of sanctions, politically exposed persons, and other public-interest information from hundreds of sources.opensanctions.org · 30 Sept 2026
- Data provenance
- The company says every data point can be traced back to its source and that its data pipeline is open source.opensanctions.org · 30 Sept 2026
- Entity resolution
- OpenSanctions deduplicates entities across sources and models links such as ownership, family ties, political positions, and sanctions designations.opensanctions.org · 30 Sept 2026
- Hosted API features
- The API provides entity matching, full-text search, and retrieval of complete entity records.opensanctions.org · 30 Sept 2026
- Matching
- The /match endpoint returns ranked candidates and supports screening queries using details such as names, dates of birth, nationality, or tax identifiers.opensanctions.org · 30 Sept 2026
- Integrations
- The Python yente-client package provides a typed SDK, a command-line tool, and an MCP server; OpenSanctions also documents an OpenRefine Reconciliation API.opensanctions.org · 30 Sept 2026
- Bulk data and self-hosting
- The full dataset is available for download, and commercial license customers can run the matching API on their own infrastructure.opensanctions.org · 30 Sept 2026
- Privacy
- OpenSanctions says on-premise matching lets customers keep customer personally identifiable information within their own environment.opensanctions.org · 30 Sept 2026
- Security and availability
- OpenSanctions says it holds ISO 27001:2022 certification and operates under a 99.8% uptime SLA.opensanctions.org · 30 Sept 2026
- Not a complete screening application
- OpenSanctions provides database and matching technology, but does not provide an end-user compliance application with alert review, case management, and approval workflows.opensanctions.org · 30 Sept 2026
- Licensing limit
- OpenSanctions licenses its data collection as a complete collection rather than licensing selected parts alone.opensanctions.org · 30 Sept 2026
- CRM and ERP integrations
- OpenSanctions says it does not provide ready-made integrations for specific CRM or ERP products.opensanctions.org · 30 Sept 2026
- Support
- The licensing page says the support team helps customers evaluate and integrate the data before signing a license.opensanctions.org · 30 Sept 2026
- Intended users
- The company describes compliance platforms, fintechs, investigation tools, government agencies, research institutions, journalists, and researchers as users of its data.opensanctions.org · 30 Sept 2026
Company
- Founded
- 2023opensanctions.org · 28 Sept 2026
- Headquarters
- Berlin, Germanyopensanctions.org · 28 Sept 2026
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Sources
- opensanctions.org/docs/about/· checked 30 Sept 2026
- opensanctions.org/docs/api/· checked 30 Sept 2026
- opensanctions.org/docs/api/faq/· checked 30 Sept 2026
- opensanctions.org/docs/api/quickstart/· checked 30 Sept 2026
- opensanctions.org/docs/commercial/faq/· checked 30 Sept 2026
- opensanctions.org/licensing/· checked 30 Sept 2026
- opensanctions.org· checked 28 Sept 2026
- opensanctions.org/api/· checked 30 Sept 2026