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.
Partners
BlockReg Advisors
BlockReg Advisors is a boutique regulatory and compliance consultancy specializing in cryptoassets. Their expert team conducts thorough assessments, providing with valuable insights into the legal, financial, and operational aspects relevant to crypto asset business. BlockReg Advisors can assist in developing effective strategies tailored to unique business needs, ensuring compliance with local regulations while maximizing growth opportunities. Based in London, United Kingdom, company has extensive experience in guiding businesses through authorization, licensing, and registration processes, minimizing complexities and saving you time and effort. Their team consists of regulatory and policy experts.
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