OpenSanctions

Berlin, DEImpact-drivenPrivate SectorDigital & ITDemocracy & Public Goods

Impact2Sustainability Goals

Employees11 - 50

Founded2021

LocationBerlin

About OpenSanctions

OpenSanctions is a technology firm and open-source database provider dedicated to combating financial crime, including money laundering and sanctions evasion. By aggregating global information on sanctions, politically exposed persons, and regulatory watchlists, the organization provides clean, de-duplicated data to compliance teams, investigators, and journalists. Operating as a SaaS provider, OpenSanctions supports transparency and justice through its extensive data resources, which currently encompass over 1.8 million entities from hundreds of sources. The organization is headquartered in Berlin and serves a global client base.

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Sustainability Goals

Peace, Justice & Strong Institutions

Transparency to Combat Financial Crime
OpenSanctions provides comprehensive datasets that empower investigators and compliance professionals to effectively detect money laundering and sanctions evasion activities.

Partnerships for the Goals

Fostering Global Cooperation through Data
By aggregating and structuring information from hundreds of global sources, the organization facilitates partnerships that strengthen data-driven regulatory standards and security efforts worldwide.

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FAQs

What is the core mission of OpenSanctions?

OpenSanctions is a technology firm that provides an open-source database of sanctions, politically exposed persons (PEPs), and regulatory watchlists. Its mission is to support compliance teams, investigators, and journalists in detecting financial crimes such as money laundering and sanctions evasion.

Where is OpenSanctions based?

The organization is headquartered in Berlin, Germany.

How is OpenSanctions funded?

As a commercial entity, OpenSanctions offers its resources for free to non-commercial users. It generates revenue through enterprise-level data licensing and professional screening tools for commercial clients.