Supreme Data on Supreme Leaders

The open-source database of sanctions, watchlists, and politically exposed persons — aggregating hundreds of sources and relied on by compliance teams, investigators, and journalists.

2,158,628 entities · 332 data sources
· updated · bulk data · screening tool

People and companies that matter

Persons of interest data provides the key that helps analysts find evidence of sanctions evasion, money laundering and other criminal activity.

Clean and transparent data

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 332 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.

What we’ve been building RSS

Updates from OpenSanctions, including new features, technical deep dives, and analysis.

Collections & datasets JSON

Collections are data distributions provided by OpenSanctions that combine entities from many sources based on a topic. Learn more...

Consolidated Sanctions

98,680 entities

Consolidated list of sanctioned entities designated by different countries and international organisations. This can include military, trade and travel restrictions.

OpenSanctions Default

2,158,628 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.

Special interest collections contain selections of the data that are more specialised than the default collections.