Who is already fighting financial crime using OpenSanctions?
OpenSanctions is trusted by over 500 partners — including government institutions, fintech startups and mature financial services providers in the US, Europe, and around the world.
Financial services
Investigation technology
Government
Media & Investigative Journalism
ICIJ: Cyprus Confidential
ICIJ used OpenSanctions data to identify Cypriot legal and incorporation service providers with links to Russian oligarchs.
Bellingcat’s Online Investigation Toolkit
Bellingcat has authored a detailed tutorial on using OpenSanctions in open source investigations.
The Illicit Flow of Technology to Russia Goes Through This Hong Kong Address
A New York Times investigation into the illicit flow of technology to Russia, using OpenSanctions data.
OCCRP Aleph: Global Sanctions Database
OpenSanctions data is cross-referenced with billions of other data entities in OCCRP’s investigative platform.
CORRECTIV: Live monitoring of all sanctions against Russia
German investigative outlet CORRECTIV built a dashboard to track which oligarchs have been sanctioned by the West.Academia & Research
We’ve created the OpenSanctions bibliography, an index of academic articles, research papers, and other references that discuss or build upon the data.
