OpenSanctions is an international database of persons and companies of political, criminal, or economic interest.
| Website | https://www.opensanctions.org |
| Employees | 15 (10 on RocketReach) |
| Founded | 2021 |
| Industry | IT Services and IT Consulting |
| Keywords | Global Sanctions, Financial Crime, Risk Management, Economic Sanctions, Financial Intelligence, Political Risk, Due Diligence, Global Database, Open Data, Regulatory Compliance, Data Analytics, Background Checks, Criminal Networks, International Relations |
| Competitors | LexisNexis Risk Solutions, Dow Jones, SailPoint, Chainalysis, Refinitiv, an LSEG business, ComplyAdvantage, Trulioo, Acuity Risk Management, RiskScreen, Identity Mind gLOBAL +26 more (view full list) |
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OpenSanctions Questions
Friedrich Lindenberg is the Geschäftsführer of OpenSanctions.
10 people are employed at OpenSanctions.
OpenSanctions is based in Berlin, Berlin.
Top OpenSanctions Employees
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55+
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JD Bothma
Senior Data Engineer at OpenSanctions
Norwich, GB2 -
Asya Gergel
Data Engineer at OpenSanctions
Berlin, DE2
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