OpenSanctions alternatives
6 tools in the catalogue cover the same ground as OpenSanctions and can replace it depending on the need. Each one is reachable, re-checked daily, and listed with its pricing.
- OFAC Sanctions List SearchfreeOfficial U.S. Treasury tool for searching OFAC Specially Designated Nationals and related sanctions lists with approximate string matching.
- dilisensefreemiumAML compliance platform that screens individuals and entities against sanctions, PEP, and watchlist data sources with fuzzy matching and confidence scoring.
- FCCID.iofreeSearchable interface for the FCC's equipment authorization database, allowing lookup of any FCC ID to find device technical details and certification docs.
- OpenGov MunichfreeOpen government data portal for the City of Munich with datasets on urban infrastructure, demographics, environment and public services.
- BRB Public RecordsfreeDirectory of public records sources and background check services organized by US state and record category.
- EU Sanctions MapfreeOfficial European Union portal listing sanctions regimes by country with the underlying legal acts.
OpenSanctions
Compliance & Risk Intelligence
Also written Open Sanctions
Aggregated database of sanctioned entities, politically exposed persons, and persons of criminal interest from 329 global data sources.
RECOMMENDED USE
Bulk sanctions and PEP screening across consolidated global watchlists
Launch OpenSanctions directly
Enter your target: the link opens with the query already filled in. Nothing is sent from this site.
Expected input: nom d'entreprise
When to use this tool
OpenSanctions comes into play at these investigation steps, depending on your starting point.
- Corroborationstarting point: company · step 4 of 6
Check sanctions and risk
A mandatory step whenever compliance or due diligence is involved.
- Collectionstarting point: person's name · step 3 of 5
Search official registers and publications
Registers tie a name to dated, verifiable facts.
Information
Video tutorials
Learn to use OpenSanctions
Suggested workflow
Chain these tools in order for a complete investigation
Similar tools
These tools can also help you
OpenScreening
Compliance & Risk IntelligenceFree graph-based PEP and sanctions screening tool by Linkurious that visualizes connections across persons of interest using OpenSanctions and ICIJ data.
OCCRP Aleph (R)
Compliance & Risk IntelligenceGlobal archive of research material for investigative reporting, aggregating public records, court filings, company registries, and leaks from 200+ sources.
NameScan
Compliance & Risk IntelligenceCompliance screening platform providing sanctions checks, PEP screenings, and adverse media searches against global government databases with a free tier.
PepChecker (R)
Compliance & Risk IntelligencePEP and sanctions screening tool offering checks against comprehensive PEP lists and global sanctions databases with a free tier of limited searches.
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