OpenSanctions
Search open sanctions, PEP and related-risk datasets in a unified format.
- visibility
- Public
- risk
- Low risk
What this tool does.
OpenSanctions aggregates sanctions, politically exposed persons and related entity-risk datasets into a normalized open data pipeline.
Useful for compliance-aware OSINT, due diligence and screening-oriented entity research.
Run this tool.
Enter a target to view results from this tool. Review its scope and access requirements before running a search.
Your input is processed by OSINT.dev and, where needed, sent to the provider used by this tool.
Documentation · 2 documents.
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A disciplined method for sanctions, PEP and risk-list research: resolve the entity, classify the signal, verify the authority, distinguish ownership and control rules, preserve time, and avoid turning adjacency into a verdict.
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