Are we the right fit?
Data licensing
The open reference for sanctions and financial crime data.
Every fincrime compliance process is shaped by different constraints: industry, regulatory obligations, technical architecture.
That’s why we provide a comprehensive, deduplicated dataset, in bulk, for you to tailor the solution you actually need.
All of it is open for download. Inspect the coverage and run it against your own cases before you commit to a license.
OpenSanctions
People1,256,007
Organizations322,531
Securities233,279
Crypto addresses13,889
Vessels & aircraft9,840
Enforcement notices3,539
Why OpenSanctions?
Fully transparent
We offer the only fully open-source sanctions & PEP data collection. Every stated value is linked to a public source.
Always up-to-date
We constantly monitor global watchlists and update our entire collection four times per day.
Uniquely rich
Our FollowTheMoney data model is designed to use graph technology to understand and combat financial crime.
Easy to integrate
Our rich technical documentation will help your tech team throughout. Built by engineers, for engineers.
29
Entity types
410+
Sources covered
47mn+
Facts in the database
4×
Daily updates
Trusted by 650+ clients worldwide
OpenSanctions is used by investigative journalists, compliance teams, and software providers.
What do you need us for?
Screening API
Screening on demand?
Hosted sanctions & PEP screening, billed by the query. No license, no infrastructure.
- Pay-as-you-go pricing
- Self-service sign-up
- 30 day free trial
- Matching & search API
Reseller license
Building a service?
A wholesale license to redistribute our data inside the products you sell.
- Full control of our data
- Simple licensing structure
- Broad redistribution terms
- Reseller API available
Screening license
Screening in-house?
A flat-rate license to use the full dataset inside your own organization.
- Full screening license
- Transaction monitoring
- Simple flat-rate pricing
- Internal use only
Our licensing process
A simple process with our team of screening experts and engineers that respects your time.
- Start by asking yourself a few questions about your watchlist data requirements and your screening process.
- We’ll dive into your requirements together. You’ll get a quote during our first conversation.
Reach out
- You can integrate and evaluate our data before signing a license. Our support team will help you.
Test, test, test
- It’s a simple document. You (or your legal team) can review our terms & conditions already.
Sign the order sheet
Ready to work with better data? Let’s talk!
