Automatically generated graph-based topic annotations
This data sources stores annotations of entities which are adjacent to other risk-linked entities. For example, a person linked via a family bond to a PEP is considered a "relative or close associate" (RCA). Similarly, entities linked to sanctioned entities (especially subsidiaries) are tagges as "sanction-linked".
This dataset contains entities from a larger database that is used to enrich the data in OpenSanctions with additional details and connections. We only include entities from the source where there is a relevant connection to the entities in the main OpenSanctions database (e.g. to a sanctions target or a politician).
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Publisher: | OpenSanctions non-official source OpenSanctions is the company behind the OpenSanctions database of persons and companies of political, criminal, or economic interest. | ||||||||||||
Collections: | in OpenSanctions Default | ||||||||||||
Information: | opensanctions.org | ||||||||||||
Coverage: | added · frequency: daily | ||||||||||||
Last processed: | 2024-12-24 00:40:02 | ||||||||||||
Last change: |
You can query the data in this dataset via the application programming interface (API) endpoints below. Please read the introduction for documentation and terms of service.
Use the Reconciliation API in OpenRefine: | |
For full-text search, use the /search endpoint: | |
For entity matching, use the /match endpoint: |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.