OpenSanctions
p/opensanctions
Open database of sanctions targets and persons of interest
Friedrich Lindenberg
OpenSanctions — Open database of sanctions targets and persons of interest
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Need to do KYC/AML? We combine sanctions targets and politicians from over 50 sources and make it easy to build your own screening process. The data is free in bulk for non-commercial use, and our open source API server matches your customers against the list.
Replies
Friedrich Lindenberg
This was born out of a decade of working with investigative journalists: whenever we would work on a leak, the first question was: who are the interesting and important people that may be involved in this? What arms dealers or heads of state had hidden their funds offshore? While OpenSanctions began as a research tool, it is now also a building block for fintech/regtech companies required to perform know-your-customer/anti money laundering checks. We make high-quality data, and publish both the data and code base available openly for accountability. Next step: see this included in the backends of as many innovative products as possible!
Shay Thomas
Really cool and necessary. Well done.