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OpenSanctions
OpenSanctions is an international database of individuals and companies of political, criminal, or economic interest.
It provides access to up-to-date sanctions lists, watchlists, and other datasets to help screen potential customers and partners.
- Segments
- B2B
- B2C
- Use cases
- Onboarding
- Fraud
- AML & Compliance
- Categories
- Know Your Business (KYB)
- Know Your Customer (KYC)
- Fraud Prevention
- Geographies
- Africa
- Asia
- Asia Pacific
- Continental Europe
- Global
- Latin America
- Middle East
- North America
- United Kingdom
- United States
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