OpenSanctions

AMLYZE
Author
AMLYZE
Published

OpenSanctions is an international database of persons and entities of political, criminal or economic interest. It combines sanctions lists, politically exposed person databases and other information on persons of public interest in one place. The dataset is carefully cleaned, including a human-in-the-loop process for entity de-duplication across lists, and thousands of hand-crafted data patches that structure identifying information like birth dates, countries, addresses or tax identifiers in a consistent way. The development and maintenance of OpenSanctions is coordinated by a for-profit entity OpenSanctions Datenbanken GmbH.

About the author

AMLYZE
Author
AMLYZE
AMLYZE is a fully automated service created for the financial sector and businesses that are obliged to comply with AML/CFT regulations.

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