- Service Name
OpenSanctions
- Industry
Data Services, Compliance, Risk Management, Open Data
- Main Value Proposition
OpenSanctions provides comprehensive and reliable data to help users identify and manage risks associated with sanctions and criminal activities.
- Description
OpenSanctions is an international database that helps investigators find leads related to sanctions targets and persons of interest. It enables companies to manage risk and allows technologists to build data-driven products.
- Key Features
Access to 1,823,635 entities from 275 global data sources; Open source data pipeline for clean and de-duplicated datasets; Free access for non-commercial users and flexible licensing for commercial use; Regular updates and new features to enhance data coverage
- Use Cases
OpenSanctions is most valuable for investigators looking for leads on corruption and money laundering, companies managing compliance risks, and technologists developing data-driven applications.
- Competitive advantages
Extensive dataset with over 1.8 million entities and 275 data sources; Open-source model that promotes transparency and community engagement; Flexible pricing model catering to both free and commercial users
- Strengths
The service's strengths include its comprehensive data coverage, user-friendly interface, and commitment to open-source principles, which enhance trust and usability.
- Positioning
OpenSanctions positions itself as a leading resource for sanctions and risk management, catering to both individual and corporate needs.
- Audience
The target users include investigators, compliance officers in businesses, and technologists in data-driven product development.
- CTA
Use the API, License bulk data, Subscribe now
- Tags
sanctions
risk management
open data
compliance
- Tagline
Find sanctions targets and persons of interest
- Tone of Voice
Informative, professional, transparent
- Differentiation
OpenSanctions stands out by offering a vast, open-source database that integrates data from numerous global sources, ensuring transparency and accessibility for both non-commercial and commercial users.
- Brand Positioning
The brand identity of OpenSanctions is built around transparency, accessibility, and a commitment to providing high-quality, open-source data.
- Founded
2022-01-01
- Founders
Friedrich Lindenberg