OpenSanctions
Consolidated global sanctions, PEPs, debarment, and watchlist data for KYC and compliance screening
Free account. No credit card required.
Three ways to use OpenSanctions
Ask your specialist
Pull data, take actions, or answer questions with this integration, right in a conversation.
Build a workflow
Create automated workflows that trigger on events, run on a schedule, or chain multiple tools together.
Power an app
Use this integration as a data source or action layer behind a dashboard, form, or internal tool.
Supported tools
Actions your AI agents can perform with OpenSanctions.
Fetch Adjacent Entities
List all related entities (sanctions, addresses, family, associates) for a given entity, with pagination per property
Fetch Adjacent Entities by Property
Page through related entities for a single property (e.g. just an entity's sanctions or just their addresses)
Fetch Entity
Retrieve a single entity by its OpenSanctions ID, including nested related entities
List Datasets (Catalog)
Retrieve the full catalog of datasets and collections available on this OpenSanctions API instance
List Scoring Algorithms
List the matching algorithms supported by /match and the per-feature weights each one accepts
Match Entities (Screening)
Screen one or more query entities (people, companies, vessels) against a dataset and return scored matches
Get started automating OpenSanctions
Ready-to-use workflows
