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Overview
The open-source database of sanctions, watchlists, and politically exposed persons — aggregating hundreds of sources and relied on by compliance teams, investigators, and journalists.
News
Down the ownership chain: introducing sanction.control
We now distinguish ownership from adjacency when annotating related entities. sanction.control captures subsidiaries, assets, and vessels anywhere in a sanctioned party's ownership chain, while sanction.linked is reserved for plain adjacency.
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Report
How Marble built on top of our open-source matcher
Our open methodology enabled transaction monitoring provider Marble to build on top of our matching algorithms without reinventing the wheel. It led to Motiva: a reimplementation optimized to handle high-concurrency, real-time screening. And it shows the
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Report
How we're adding PEP data sources faster: The Australian example
Tranche 2 reforms will see AML screening and monitoring requirements extended to a range of Australian industries. Below, we explain how our tooling investments have enabled us to delve into Australia's political structure to efficiently deepen and expand
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Report
How we reverse-engineered OFAC's sanctions screening algorithm
Our new name matcher emulates the public OFAC Sanctions List Search tool, with mismatch qualifiers layered on top.
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Report
Should you run the OpenSanctions API yourself?
Our screening service offers the same matching and scoring capabilities whether you run it inside your own infrastructure or via the hosted API. Below, we break down the factors to consider when deciding between the two - including data residency requirem
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