简体中文
EnglishOpenSanctions
opensanctions.org
The open-source database of sanctions, watchlists, and politically exposed persons — aggregating hundreds of sources and relied on by compliance teams, investigators, and journalists.
WEBSITES BY TAG
opensanctions.orgWebsite
Explore websites about opensanctions.org, their features, categories, alternatives and technical profiles.
Currently listed: 1 websites
opensanctions.orgRelated websites
Total: 1 websites · Per page: 20
Practical guides
- 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, watchlist, and PEP …
- 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 hundreds of sources, an…
- 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 single open database,…
- 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) records from hundreds of s…