OpenSanctions

No phone app

6.9No. 7 of 20
in Sanctions Screening Software

Recognised40% of the score65
Phone app26% of the score0
Documented20% of the score100
Free plan14% of the score30

Free plan: Trial only
Runs on: api, self-hosted, Web

Summary

OpenSanctions provides a structured database of sanctions, politically exposed persons, and other public-interest information gathered from hundreds of sources. It deduplicates records and models links such as ownership, family ties, political positions, and sanctions designations. The hosted API supports entity matching, full-text search, and retrieval of complete records; its /match endpoint returns ranked candidates using details such as names, dates of birth, nationality, or tax identifiers. Customers can download the full dataset, while commercial license customers can run the matching API on their own infrastructure. OpenSanctions says data points can be traced to their sources and its data pipeline is open source. The API is listed at €0.10 per query, and a 30-day API trial is available; commercial screening and reseller licenses are quote-based. The data collection is licensed as a whole rather than in selected portions. OpenSanctions supplies database and matching technology, not an end-user compliance application with alert review, case management, and approval workflows.

Who it is for

It may suit compliance platforms, fintechs, investigation tools, government agencies, research institutions, journalists, and researchers seeking screening data or matching technology. Organizations needing case-management and alert-review workflows would need a separate application.

What is good

Records cover sanctions, PEPs, and public-interest information.
Matching API returns ranked candidates.
Full dataset can be downloaded.
Data points are traceable to their sources.

What to know first

Does not include alert review or case management.
Data is licensed as a complete collection.
No ready-made CRM or ERP integrations are provided.

Verdict

OpenSanctions provides data and matching tools for screening and research use cases, with hosted and self-hosted options. It is not a complete compliance workflow application, and licensing covers the full collection rather than selected data.

OpenSanctions plans and pricing

All plans

Screening API €0.10 once €0.10 per query; search is €0.10 per request. The API page lists €0.10/query; API FAQ lists metered endpoint costs. New prepaid credit bundles are available, but bundle prices are shown during booking. 30 day API trial · /entities and /statements are free · matching and search API opensanctions.org · 30 Sept 2026

Screening license Not published Quote during first conversation; flat-rate pricing. Full dataset · in-house screening · transaction monitoring · internal use only opensanctions.org · 30 Sept 2026

Reseller license Not published Quote during first conversation. Wholesale license · redistribute data inside products you sell · reseller API available opensanctions.org · 30 Sept 2026

Compared on sanctions screening software

Free plan: Yesopensanctions.org
PEP screening: Yesopensanctions.org
Ongoing monitoring: Yesopensanctions.org
Transaction screening: Yesopensanctions.org
API access: Yesopensanctions.org
Batch screening: Yesopensanctions.org
List management: selectableopensanctions.org

Facts

What it provides: OpenSanctions builds a structured, continuously updated database of sanctions, politically exposed persons, and other public-interest information from hundreds of sources.opensanctions.org · 30 Sept 2026
Data provenance: The company says every data point can be traced back to its source and that its data pipeline is open source.opensanctions.org · 30 Sept 2026
Entity resolution: OpenSanctions deduplicates entities across sources and models links such as ownership, family ties, political positions, and sanctions designations.opensanctions.org · 30 Sept 2026
Hosted API features: The API provides entity matching, full-text search, and retrieval of complete entity records.opensanctions.org · 30 Sept 2026
Matching: The /match endpoint returns ranked candidates and supports screening queries using details such as names, dates of birth, nationality, or tax identifiers.opensanctions.org · 30 Sept 2026
Integrations: The Python yente-client package provides a typed SDK, a command-line tool, and an MCP server; OpenSanctions also documents an OpenRefine Reconciliation API.opensanctions.org · 30 Sept 2026
Bulk data and self-hosting: The full dataset is available for download, and commercial license customers can run the matching API on their own infrastructure.opensanctions.org · 30 Sept 2026
Privacy: OpenSanctions says on-premise matching lets customers keep customer personally identifiable information within their own environment.opensanctions.org · 30 Sept 2026
Security and availability: OpenSanctions says it holds ISO 27001:2022 certification and operates under a 99.8% uptime SLA.opensanctions.org · 30 Sept 2026
Not a complete screening application: OpenSanctions provides database and matching technology, but does not provide an end-user compliance application with alert review, case management, and approval workflows.opensanctions.org · 30 Sept 2026
Licensing limit: OpenSanctions licenses its data collection as a complete collection rather than licensing selected parts alone.opensanctions.org · 30 Sept 2026
CRM and ERP integrations: OpenSanctions says it does not provide ready-made integrations for specific CRM or ERP products.opensanctions.org · 30 Sept 2026
Support: The licensing page says the support team helps customers evaluate and integrate the data before signing a license.opensanctions.org · 30 Sept 2026
Intended users: The company describes compliance platforms, fintechs, investigation tools, government agencies, research institutions, journalists, and researchers as users of its data.opensanctions.org · 30 Sept 2026