Entity Intelligence

OpenSanctions API

Structured sanctions, PEP and watchlist entity graph.

reviewed
Apr 24, 2026
High riskHighly sensitiveAPIAccountPolicy reviewapproved
01overview

How this source is shaped

Very valuable but sensitive. It can support compliance and public-interest research, but matching results must be carefully explained because false positives can create reputational harm.

Source type
Api
Access model
Mixed
Pricing model
Free And Commercial Access Depending On Usage
API available
Yes
Requires account
Yes
Risk level
High
Sensitivity
Highly Sensitive
02scoring

Review dimensions

Each dimension is graded on a 0–10 scale. The overall score is a weighted aggregate.

overall score
7.90/10

Weighted aggregate across the eight review dimensions.

Authorityreputation and provenance of the source
8.70/10
Data qualityaccuracy, coverage, completeness
8.20/10
Usabilityhow quickly an analyst can extract value
7.20/10
APIshape, stability and cost of programmatic access
8.20/10
Documentationhow well the source is explained and referenced
8.00/10
Freshnesshow up-to-date the data stream is
8.00/10
Ethical fitalignment with our ethical OSINT posture
6.20/10
Commercial valueproduct leverage and monetisable surface
8.60/10
03application

Where this source fits

What analysts use it for, and — just as important — where it does not belong.

Primary use cases
  • screening
  • compliance_research
  • entity_risk_context
  • journalistic_research
Suitable for
  • compliance_analysts
  • journalists
  • due_diligence_teams
Not suitable for
  • casual_people_search
  • automated_adverse_labeling
  • consumer_profile_scoring
data types
sanctionspepwatchlistsentitiesrelationships
04opinion

Editorial take

Our qualitative read on the source — tone, framing and trust posture.

Powerful source, but this is where OSINT must behave like a grown-up product: cautious UX, disclaimers, confidence, manual review.

05governance

Ethics and compliance

Access, licensing and sensitive-data considerations for this source.

Ethical notes

Never present matches as final accusations. Always require human review and source-level explanation.

Compliance notes

May involve regulated compliance workflows. Review licensing, terms and jurisdictional implications before commercial use.