Who is already fighting financial crime using OpenSanctions?

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.