OpenSanctions

Name of the Organization:
OpenSanctions
Starting Year:
2015
Website:
https://www.opensanctions.org/
Social Media:
https://www.linkedin.com/company/opensanctions/home/
https://github.com/opensanctions/opensanctions
City:
Berlin
Country:
Germany
Description:
Crime data provider that develops and maintains an international, open-source platform for searching information on individuals and companies of political, criminal, or economic interest. It consolidates data from national and international sanctions lists, records of politically exposed persons (PEPs), public procurement exclusion lists, and information on individuals and entities associated with criminal activities, including corruption, into a single, structured, and searchable database. Operating as an independent, public-benefit business, OpenSanctions combines free access for public-interest purposes with commercial data licensing for business compliance and risk assessment.
Email:
info@opensanctions.org
Targeted Forms Of Influence:
Revolving Doors, Political Finance, Lobbying, Personal Connections
Targeted Forms Of Corruption:
Conflict of Interest, Public Procurement Fraud, Illicit Financial Flows, Bribery, Misuse of Public Funds, Tax Avoidance and Evasion, Illicit Enrichment, Other
Main Type Of Actions:
Monitoring, Open Data / Transparency Promotion
Type Of Organization:
Private Stakeholder
Date of last update of the records:
22/10/2026
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