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How OpenSanctions' open matching engine screens names against sanctions lists: OpenSanctions screens a name by running it through an open matching engine that compares your query against aggregated sanctions,…
How Compliance Teams, Investigators, and Journalists Use OpenSanctions: OpenSanctions is an open database that aggregates sanctions lists, watchlists, and politically exposed person (PEP) data from hun…
Where OpenSanctions gets its sanctions and PEP data, and how to verify provenance: OpenSanctions aggregates sanctions, watchlist, and politically exposed person (PEP) data from hundreds of public sources into a s…
What is OpenSanctions and what kind of data does it provide?: OpenSanctions is an open-source database that aggregates sanctions lists, watchlists, and politically exposed person (PEP) record…